offshore

Let's say you register two companies: 1. Company A in Caymans or another 0% tax jurisdiction that you are sole beneficiary of. 2. Company B in your local country that you are sole beneficiary of. 3. Offshore bank account for Company A. 4. Local bank account for Company B. Your local Company B...

Hi guys, First of all, I am very happy for being here. I have got two questions to you and these are connected to each other. So let us face it! :D My 1st question is the following: If I create an offshore company (e.g. in Deleware, Florida or Hong Kong), have I got to pay for the VAT in my...

Hi, I'm a new member and I'd like to know what is the best way to apply for an offshore company formation along with an offshore bank account simultanously! Is there a trusted firm able to able take of every documentation and then deliver the Newly applied offshore company + offshore bank...

I'm setting up an offshore company, and I was hoping you could give me your opinion as in which is the best offshore jurisdictions for my case. The company is online games related. Privacy/anonymity is not an issue. No corporate taxes is a must. I value simplicity (no taxes filling or...

Hello, Thank god i found this place. I would like to ask a couple of question and seek advise on the following Im planning on opening a trading eCommerce website were i get to sell Voip Services ""think of a 2fa " for your email ,fb where you have the option to select voice and the company...

This is probably an Odd question. Offshore firms creating Shell companies without any website (Some do) and virtual address. I read Panama papers that they create and open bank accounts under those Shells and stash millions on them. How come Banks not verify any of them logically? A 12 yr kid...

Hey guys, As a newbie in this question, I wanted to ask you: 1) what can be a proof of tax residency for the company? Will Nominee Director will be enough to proof that the effective management based for example in Singapore (or any other low tax country)? Even though its other directors...

Does anyone know of an EMI with Magento APK? For Belize LLC? US $, SWIFT xfers in and out.

Hi all! I am very new to this and not finding the information that I need in my search, so I figured I would try posting. I welcome any feedback and/or advice. I have a short term rental business (LLC) that takes place on the Airbnb platform. Currently, I have 13 listings in the state of...

Where can i find a nominee director for an offshore company in the EU? I find Online services so shady with no reviews available.

hi all, Found this website surfing the internet : Offshore Company & Bank Account Setup, Merchant Account Services They claim they can open a bank account in the U.K for Corp. Anyone has experience with them ? Thanks

As you now MasterCard and VISA will change their rules soon.dead:-! Please share decisions of processing for high-risk merchants from offshores.

Hello, I want to start and an open access journal for publishing journal papers online for a fee. To do this I need: ISSN (International Standard Serial Number) Bank account for credit card processing. Some countries requires a company in order to issue the ISSN. I have been searching here...

Hi, I am a freelancer (sysadmin) from a non-EU country (Serbia) working mostly with US companies. Moreover, I have some apps in Serbia that are accepting the payments from Serbian Paypal users for some IT services(Serbian companies and users are forbidden to trade with each locally other using...

Hi all, I have a few colleagues and friends, mainly from Israel and Russia who have expressed interest in moving some or all of their finances offshore, the vast majority of them are completely clueless as to how to start and have turned to me as I have worked in Hong Kong and have offshore...

Hello everyone, We are in the process of setting up a new company and we want to form an offshore company & bank account, The subject of the work specifically Our company will be a mediator between teachers and students Teachers of different languages will share informations about their...

Hi all, What if I inc a BVI comp with a bank account in Puerto Rico. Will I be reported to my residence country? Will I have to pay tax anywhere ? My aim is to remain discret and not paying tax. I’m not a us citizen neither resident. Living outside Europe as well. Thanks.

Could somebody advise EMI, which provide a possibility to send money outside SEPA (e.g. Serbia, Ukraine etc.) and the sender will be the Company (not the name of EMI)? Transferwise support said, that they give such possibility. Anybody tried? As I understand Mistertango can't do this. To...

Hi, I am a young freelancer (programmer) and permanent tourist/digital nomad for the past 2 years. Now my income has been rising and I'll clearly need to declare it/pay taxes and I wanted to ask for your advice about the optimum way. There are lots of opinions online but I couldn't figure out...

Hello, Am new here and this is my first post in this web. Looks really interesting and thought this would be the best place to get help from. I need to open a Personal (not Corportate) bank account remotely in order to have Paypal, as it's not available yet at my country. Got lost in the...