offshore

Hello everybpdy, I'm quite new on the forum, never posted too many things. Well, here's the deal, EU citizen from Spain I'm studyng to launch an Adult Girl cam site. I have many doubts on how to manage the income from the web. In a simple way I've been thinking on creating a company on Spain...

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...

Hello Guys , hope if you are well , would like to ask concerning the structure of an forex offshore company ! I would like to open an offshore company in Dominica for a forex website , I have no idea concerning offshore and the structure , need to know how to do that ?, and I will open a call...

Hello guys! I am going to start dating (possibly adult) business and I have a question. I am reading the forum some days and many questions are clear to my but some stays. Website that I am going to use is not a legit copy, so I want to hide the owner of it from public, but as all psp require to...

Hello Everybody, I'm new here I'd like to know if there's someone who knows an EMI that provides a local IBAN in the United Arab Emirates (USD or Other currency) ? Thank you

I am an Indian citizen and would like to form a company for the purpose of handling payments for a print on demand store. I am currently in the UK on a tier 4visa and hence cannot conduct business / form a company myself. Which country would be the best to form such a company in? I would like to...

Hello everyone, - I'm French Moroccan (two passports) and I moved to live in Morocco (current fiscal residence). - I have a Tax-exempt company here in Morocco (no corporate taxes on foreign revenue for 4 years) - Dividend taxes 15%. - Instead of invoicing my US/EU clients via the moroccan...

Hello, I am very new hear, but was ecstatic to find such a well-maintained community of experts and people who share similar situations. Thank you so much in advance for any guidance. My sincere apologies if this is not the right place to post this. I would like to say that I have a rather...

Hi, I am new in this forum. I am opening an online business with other associates, - the business is 100 % online ( no real product getting delivered or sold), but only online services. - we are 5 associates, all italians, but 2 of them have the fiscal residence abroad ( Russia Dominican...

Hello, gentlemen! A newbie here, at this forum. Would really like to hear your opinions and possible advice regarding my situation. We are a UK IT startup, and we are looking for tax optimization. It’s a legit business selling market data online. The reason we are looking for the shareholder is...

Hello, I am new to this forum and I really appreciate all tips and tricks I have found - a huge source of information! so thank you all. I need to route money coming from customers based in EU to the offshore company without paying taxes. My idea is to open an LLP based in UK with EMI bank...

Hello Everyone, This is my first thread here after doing lots of research on this forum and being a bit lost. I own a Delaware LLC that I have registered since a long time. However, I am unable to open a real bank account for it without visiting the US, mainly because I am a citizen/resident...

Hello Everybody, This post can be different from the ones on the forum, if the moderator wants to delete it I understand. So basically I live in a Mainland European country I work for a major big international bank, at the Wealth Management area, the bank and the country I live have strong KYC...

Hello guys, i have read that if you don't have a us legal entity and you make money out of freelanxing sites like upwork/ fiverr those platforms are entitled to retaining 30% of your income for tax purposes. I don't want that s**t ... What is the best structure to have as a non-us freelancer if...

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...

Hello good afternoon, I have some questions that may help me with the commercial part I will start to selling computer licenses through the internet, by e-commerce. I am seeing where it is convenient to open an offshore company (I was thinking of Hong Kong or Seychelles) at the same time...

I want to get the money in an offshore Cyprus company to a company in my home country (EU). I planned on sending an invoice from company in home country to the offshore corporation for "services". I am not talking about getting the money in my own name, it will be a company to company...

Hi all, first sorry, but my English is not perfect, because this isn't my main language. (Main: Hungarian) So, I'm a local software key seller, currently I not reported my business in anywhere and do this without a company, so I don't give invoice to my customers. In the future, I want to...

Hi folks! I'm looking for some advice. Let me give some context: I do a service online business in Seychelles, nothing illegal. But All clients are foreigners that come for holiday to Seychelles. The money flows from customers that pay online or broker companies that pay on a monthly basis once...

Hi, I have a high tax European passport and I will move to Cyprus to take advantage of the non-dom tax regime. I develop my own iOS/Android apps so my income (about 70k a year) is coming from both Apple and Admob/Google. Important fact here is that Admob/Google forces both the company and bank...