company

Hi everyone, Here is my first post. I am looking for a way to establish a structure that would allow me to make security token offerings without an obligation to publish a prospectus (too costly for the type of projects we are planning to invest in). I was thinking about incorporating a...

I know all the methods in mentor group gold already. Brilliant solutions for most of what I have been in need of. What I'm out for is to find a legitimated setup where I can stay off any records and still receive payments to an EMI or bank account.

I got a remote job in the US, as a Hungarian citizen what are my tax minimisation options? Probably the best option would be to change residence, but is it worth the effort and initial costs for about 72,000 USD per year from that US company + ~48,000 USD / year from another individual (payed in...

So I've recently been sourcing used electronics from local marketplaces, hiring someone to fix them up and reselling in bulk to multiple companies. The companies recently sent me a documents saying they cannot accept bigger quantities from private person anymore. What would be best way to accept...

Hello, how much could I ask for a legit company incorporated in Cyprus which has been providing e-services to international clients for over 11 years? Audited tax records, no debts, 50k EUR on the corporate account now. I am sure there would be buyers who prefer a company with a history over...

If someone has a offshore company, for example in Dubai, and opens a bank account in Seychelles with companies physical address in Portugal (as the offshore company itself has no physical address in the UAE only P.O.), and the 100% shares owner, director and benefical owner (also the one who...

Greetings, Im looking to register a crypto trading firm concentrated towards providing on/off fiat and crypto ramps + portfolio management for my clients in a country that has 0 taxes on such entities. Company will be used to open a business bank account and that's my main goal behind creating...

After reading all the stuff around for years, one thing jumps into my eye every time! SUBSTANCE - could we get a complete definition of that it means to have a company with SUBSTANCE ? Where would it be cheapest to setup such a company without to live in the same country? I believe Romania and...

Hi all! I am in an interesting (but probably common) situation. I have earned some crypto by doing some services on some projects. Of course, there is no evidence of that (so basically I also have no way in which I can show that I have bought some crypto at some point and then made profit). The...

I live In Brazil but all my proof of residency documents are in Portuguese and they are asking for me a proof of residency in English for open the offshore who can I solve this problem?

I'm in the process of opening an offshore company and a bank account in Romania. Now will the Romanian bank or authorities report this to my current country of resident because of crs? The company will only be making peanuts for the first six months, no more than 1000 usd in revenue. I...

I want to register a company in the US. Delaware to be specific. I'm not in the US. I'm from there and I don't intend to return soon if at all. Do I really need to go back to the US to register a company/nonprofit since I don't want to go through a company to file the paperwork for me. Filing...

Hello reptiles, offshore bankers and good people of OCT! Put joking aside, I hope you all had a great summer holidays and were able to recharge your batteries. I am wondering if there are some good books on offshore companies formation, structures setup, use cases, basically 101 on how to...

Is it easy to set up a company in UAE and use crypto (Bitcoin) which belongs today to me (private person) to transfer over into newly set up UAE based company and use it as a starting capital? The reason why I want to do this is to avoid wealth tax in NL.

Hello everyone. After joining this forum I've found that forming a UK LLP for trading is a better option for me in every manner. But I've a few concerns regarding remitting profits earned to my home country. The only way that came into my mind was to remit the profits as salary from the business...

So I'm a citizen of a sanctioned country and wanted to open an offshore company mostly for transferring money. I have around 50-60k USD in Asia and more in Europe. (I'm also getting my 2nd passport in 2 years or so which will make this process much easier and faster than now.) I opened a company...

Good day, Offshorecorptalk & Co. Never before in my life I had a need to open a company, so I didn't get myself educated within that field. Basically, I'm running a project in Europe (myself I'm also from Europe) that is mainly focused on cryptocurrencies. Due to a few reasons, I'm in need for...

Hello! It's some days i'm reading all around the forum, I found very interesting users and topics, now i'm looking for some additional information! Let me explain.. ITALIAN SITUATION: Resident and working in Italy, since 9 years i have an Italian Company (Srl/LLC) for my Italian business -->...

I'm a software developer working 100% remotely. Currently, I'm living in Malta but I'm thinking about moving to Cyprus. All my clients are currently in the UK. I found that, for some reason, some UK companies are not enthusiastic about working with Cypriot companies (although they didn't have a...

Dear all, I am planing to launch my company who does incorporations of offshore companies, So I am looking partners who would help me to do this, bear in mind I am not looking for middle man, but someone who would help me to do all the registry . Maybe someone of you knows partners who does...