Recent content by Shories

Try: - https://www.bankingcircle.com/ - https://www.bcbgroup.com/ - https://www.modulrfinance.com/

UAE branch can be structured to avoid PE classification, and you can maintain an "auxiliary and preparatory" status. Revenue Flow: Operating Company -> UAE Branch (technical services, management services, advisory fees...) Basically use service agreements instead of direct operations. 1...

Mercury Bank is actively accepting foreign-owned LLCs. You only need to have clean LLC documentation, an EIN, a passport, and a US address (the virtual office works). For the address, try https://starthubcenters.com/, https://ipostal1.com/ or https://physicaladdress.com/.

Sure, but it depends on the individual's goals. Expenses = money "leaving" your control Why give money to vendors when you can keep it? If someone aims to exit, for example, high expenses = in many cases low valuation of the company, bad for potential M&A, future investors see poor...

With UAE's new 9% CT, everyone's panicking. But did anyone notice the branch office provisions in Article 15(3)? Found an interesting structure using: - Estonian parent - UAE branch (not subsidiary) - Specific activity classification - Strategic service agreements - Substance requirements can...

https://bcsgm.com/

This really depends on the bank

I believe something as simple as https://starthubcenters.com/ and https://mercury.com/ should be enough. If Mercury rejects you, then yeah it's another talk.

Try https://www.home.saxo/

Hmm, I believe the initial idea of setting up a company in the US is not bad at all. US LLC + Portuguese NHR = tax rate potentially less than 15%. It's much easier to do banking than in Cyprus and also cheaper. The US LLC can be the parent company and you can use the Malaysian company as a...

- Q1 (Jan-Mar): Due by April 28 - Q2 (Apr-Jun): Due by July 28 - Q3 (Jul-Sep): Due by October 28 - Q4 (Oct-Dec): Due by January 28

- No minimum stay requirement for Golden Visa holders - Can remain outside UAE for unlimited duration - Visa remains valid even if you don't enter UAE for multiple years - Visa must be renewed every 10 years - Property investment must remain active during visa validity - Obtaining Golden Visa...

What about: COMPANY-A: - Estonia - Stripe (or any alternative that won't bother you) for payments - Multi-currency accounts - EU presence for credibility - Banking: Open all possible EMIs / LHV Estonia COMPANY-B - UAE - Privacy-focused - Crypto capabilities - Banking: Much stuff, I'll name...

In Dominican Republic there are many ways to easily get residency, DR only taxes local source income if you keep the money in a foreign bank account, no DR clients and no DR operations. (But you can have your personal local bank account). And for company structure, there is so much to...

You could look into the Caribbean too