Recent content by Macy

Only has EMI accounts (Currenxie, Verifo and I guess one more). Normal banks probably require physical visit and cannot provide access to important rails like EUR SEPA and USD Wire so I did not explore this option

I only ever experienced a single lawsuit, which was with the tax agency in one country and I won it, although mainly due to their administrative failures. So I would agree with previous posters and say that in general, no. I am not so focused on ideological factors but would consider myself...

Hi forum members. I have some lower 6 figures collected in a HK LTD since the start of this financial year thanks to increased margins :) I will spend most of it later in the year in some reinvestments and other expenses but might as well do something productive with them for the moment. - I...

Could a payment agent agreement also be done in the reverse of the way it is applied usually? I.e., if I have a Cypriot holding company that owns a licensed broker in the Seychelles (or whatever country) and the broker cannot get good banking, but the Cypriot holding can, can I use the HoldCo...

Does this apply to Georgian free-zone companies as well, like in Kutaisi? Or do they have a different register that is more private?

So if I hired a director to manage the non-profit association, which would act as a shareholder for the EU company, it could be that this individual is disclosed. Do you have any recommendations for the jurisdiction? Understood, thank you for the heads up. Then I guess I won't really have...

I have - but I do not see how it would necessarily help, because the nominee does not hide the UBO. If the UBO is misrepresented, it's just a large violation of national laws. Yes, this is the problem - that's why I am exploring if there is any option for a structure which theoretically won't...

I already have US LLCs for other purposes - for example BOI is completely fine for me. I don't have a problem with the gov getting this info but I don't want them to publish it. E.g. if I put the US LLC as the shareholder in a Sp. z o.o. - I will have to report myself to the Centralny Rejestr...

Hi forum members. Here's my situation: - I am a citizen of the EU; I do not reside in the EU. - I need to create a company in the EU. It does not need to be a subsidiary of my foreign company, but it can be. It should not be a branch. - I do not particularly care what EU country it will be in...