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jurisdiction

  1. dash

    Jurisdiction that do not share Beneficial Owner information in a public register

    I'm looking for a jurisdiction with a high level of privacy where I can incorporate a limited holding company that do not publicly share any information about the shareholders and ultimate beneficial owner (UBO) in a public registry. I'm fine with submitting the UBO to financial institutions...
  2. DavidS

    [2023] Best jurisdiction for IT company & bank account with 2 RU shareholders and 1 EU shareholder?

    Need to find a solid, preferably relatively neutral jurisdiction for IT company with 2 RU shareholders and 1 EU shareholder. Armenia, Kazakhstan, which others? How complex will it be to get a bank account for said company?
  3. ImKing

    What offshore company location to apply for EMI ?

    I am looking for a list of offshore company locations in which I can set up a company but where it is also possible to get an EMI account that is functionally reminiscent of WISE. Where could that be ?
  4. F

    jurisdiction for crypto trading

    Good Day! We want to set up a crypto trading company. We trade on top crypto exchanges: binance, bitfinex, bitmex, kraken and other as private persons. We make arbitrage and algorithmic strategies. We have no clients and we don’t plan to provide any services. So our business model is to do...
  5. Anthony B

    Company incorporation in Vanuatu

    Hi Everyone. I have a problem, we in our company are considering to go offshore, because of some tax issues in our country. However, we are not sure what country to choose, what are the procedures and how can we even start. Maybe someone can advise what steps do we need to take and what needs...
  6. Luigi

    Acceptable countries for opening an Offshore company

    Hi All, I've been reading many of the threads in this forum and I see that each jurisdiction has its own issues: Honk Kong is not really an offshore company (Hong Kong is a trap, a fake good offshore jurisdiction ) Delare has high taxes: (Delaware LLC pay 35% tax how can it be offshore? ) BVI...
  7. mnschwarz

    Founation/Trust & IBC in the same jurisdiction?

    For those that have foundations & trusts holding their IBC, did you seperate the jurisdictions? I'm considering a foundation & IBC in Seychelles. I've been informed it is the most economical but it's advantageous to use different jurisdictions for asset protection purposes. Did you guys go to...