Recent content by Nauticalnomad

My problem is they asking for min 50K balance in Switzerland CIMbanque i think its called. I dont want to commit to that.

Its gotten harder since November last year im told. The banks now want you to have a dedicated registered office and not the virtual office that the FTZ's sell you with the annual license setup. Its the banks that are requesting it now. Ive tried all the banks in the UAE.. I am not spending any...

What do you mean "ICC"??

I dont think its about the connection at the bank.. Unless its family etc.. The person filling in your paperwork gives it to someone in compliance and they say 'NO!" but good luck though. I have been trying for months and beginning to think i was scammed by the agency selling me the ideal setup...

I have a simple question.. Can i get my invoices paid from a client into an EMI account and then transact from that EMI account and make payments and then transfer money on to my personal account? I have a UAE free zone company i am invoicing through. So that company will be the owner of the EMI...

Any update on this? I am looking at them at the moment.. And wanted to know what they are like.

You can i guess. But Gibraltar is although outside the EU.. Its tacked on to the side of it and recognized as EU.. Ive had people not want to pay invoices into a BVI company cause its BVI but would gladly pay Gibraltar as its connected to Spain geographically although it isnt EU. Gib is always...

No. You cant have the bank account in Gibraltar. Rietumu in Latvia was a favorite.. But steer clear of them. They are out of bounds. The bank account can be anywhere. So Belize, Cayman or Cypress or where ever any of the guys on here have their banks. I know CIMbanque in Switzerland is a good...

Yeah. Why not. If you already have an address in the UK.. Use that to open a company in Gibraltar as a non resident. Then once thats done.. Leave the UK. The Gibraltan govt i guess reports back to the UK about your business but you arent in the Uk anymore. The Gib govt request books annually to...

A Gibraltar non resident company would do. Do you have to live in Portugal? You could spend 2 weeks in the UK. 170 days in Portugal and 170 days in France. Then you would not be liable to pay the tax in that jurisdiction. Why not go and sit in a hotel in Asia for a month or 2 as well. Work from...

Me either.. But im guessing its paperwork that is owned by other paperwork thats owned by other paperwork..

Thanks for that Martin, I dont mind the Middle East. I lived in Saudi for a number of years and if you earn alright money life is like a holiday there. I can generate good business there anyways so if i do so i wont so much need to travel.

Thanks. It is an interesting forum. I am looking to learn if anything. But always on hand to give advice. Some of the threads here are interesting. Some people probably spending the same amount of money on running and hiding than what they would be paying on tax with a company set up where...

Does anyone here have an Estonian E resident company? Ive recently set up a freezone company in UAE and attaining visas for Dubai. I have a project management company with my wife. She specializes in DLT technology projects and i do Oil/Gas project management, inspection and auditing for subsea...

I dont agree with "Tax evasion''... But for someone like myself that spends his time working in 3rd world countries and spends his year travelling and does not live anywhere. I dont want to see my yax money get paid to a place i dont want to be, who then spends greedily. If they are going to be...