company

Hi, happy to be a part of the community! I am looking for a person who is willing to take over the position of a nominee director for a company based in Ireland. It doesn't specifically have to be a nominee director as my client doesn't care about anonimity, but a person who will supervise the...

I want to know where it is best to create a offshore company and bank account for my business? I have read and read and tried a lot of the abundance of information I have found both in the open forums but also the closed mentor group forums. I'm not sure how to build my company but I'm not...

Let's say I made a fair amount of profit from crypto and would like to liquidate to fiat... however CGT is ridiculous here in the UK which is just off putting, I have been living off these profits as well as "hodling" my crypto and just cashing it out p2p into my bank account which has been...

I already have a company in Georgia (Republic) and a TransferWise account, it works really well. But I would like a real bank account and a PayPal account. Does anyone know if this is possible? It should preferably be without a visit by the bank, a PoA or similar contract is just the same for...

The last days I was reading about WY ... and I found interesting and simple things and even cheap (for non resident of EE.UU) but, my question is, why is it not so known? And why do most people continue to choose countries like Malta, Panama, Virgin Islands, Seychelles, etc? Could it be that...

My main aims are: -No(or low) tax. -Easy to do business. -Relatively low setup costs. Anonymity is not too big a factor for me. Thank you for your advice.

I've just been reading a fascinating thread (27918) in this forum on UBO. This comment is especially interesting to me: 'it's extremely easy in practice to have no legal connection and full practical control of a company.' Who here has knowledge of some effective strategies to have full...

Starting an offshore company with me as public shareholder, use it for one year and then close the company. I figure that there will not be any requests from my home country to the offshore location for at least one or two years after the incorporation date. Is the risk of getting...

Hello friends, I need your help. I am trying to register my company where I will pay the lowest TAX. Also, I must to be able to have PayPal business account because most of my customers will pay me with PayPal. Can you recommend me where to open my businesses bank account and where to register...

Hi, new here and don't know if there's already an open thread regarding this, but I didn't find any specific. So to my question, I'would like to open an offshore company and bank acc, but with so many service providers being entitled as scams I don't know where to go. I've seen some people here...

Hello, I am looking for help how to save money on my business. So to me: I own 100% of a holding in Germany which in turn has a subsidiary also in Germany. The subsidiary has software where customers pay monthly or annually. The money goes to me in the holding company where I manage...

Hi, Can you guys recommend a service which opens Seychelles IBC and which is a) trustworthy and b) opens companies for blockchain business? Some company formation services don't open Seychelles companies when they hear that the business is crypto/blockchain related.

Hi Looking to see if anyone has used Bris-Group (bris-group.com) for company formation or Shelf Company purchases. Would like to here what your experiences were or are?

Hello everybody, I'm having some trouble in opening a corporate bank account for my Hong Kong Company. Does anyone knows another good and reliable offshore country in which it's easy to open a offshore, 0% taxation, bank account? I sell products and services through ecommerce all over the...

I'm looking to set up a paypal business account without using any ID/utility bill/et al. What would be the best way to go about this, and how much would you estimate that it would cost? I reckon the best way is to open a cheap shell company somewhere and use them to open a paypal account? Does...

So about a year ago I opened a company in Hong Kong, and now I just finished the development of an ecommerce store. I want to start accepting card payments on the site, but the merchant accounts I have applied with, all of them require a bank statement. I have a Neat.hk business account but...

Hi, Im a dual citizen of the US & Morocco (have both passports), Im a trader (own money), looking for best combo offshore company + bank account to get advantageous on taxes. Need maximum privacy. Thanks!

Hi,i am a professional bettor and I need help.I don't know which is the best jurisdiction for company formation.

Hi guys, im new here. I had plan to open online business and I need to register company and have bank account with it. Preferable without any visits around the globe. My online business is related to selling digital goods such are analytical data for e-commerce, keeping track of certain data...

Now there is a publicly accessible UBO register in many EU countries and the rest will have such a register in a few weeks. Is there any solution that could help me to avoid this? Let's say I would use an offshore foundation or trust then would I still have to file myself as the UBO of my EU...