panama

Background, living temporarily in US with eCommerce business - relocating, probably to Paraguay soon, and will be conducting US biz 'offshore'. Is setting up IBC in Panama or Belize still a good option (residing in Paraguay or similar latam country) or is it better somewhere else, even Dubai...

Hello everyone! This is my first post on this forum, but hopefully over the coming years there will be many more. I'm a digital nomad and owner of a Panamanian Sociedad de Responsabilidad Limitada (SRL), my company operates in the crypto space & entirely online. My business aims to be...

Hi everyone, I am looking for a safeguarding bank account or EMI account for an active Panama company with 1 Ukrainian UBO. Any ideas? The business is metal trade, mostly in Europe. The account does not necessarily have to be in Panama. EU would be better, or UK.

If you have experience with using panama private foundation as a holding company for US LLC and UK LTD please share and give advice, how was getting bank account for LLC and LTD? Also what about EIN and Forms 5420 and 1120? Thanks

Greetings, need your best advice for this case scenario: Brazil resident with Brazil company, working with SaaS, also Panama permanent residency. Need to declare ownership of company in Brazil but need legal tax free for this. My idea is: UK Holding owning Panama IBC where I would only be...

Hi, Can someone help we clarify if I am correct here? Let's say that you operate an offshore business with an HK or BVI company (therefore not taxable) and you reside (and receive your salary in Panama (for instance) or Dubai. Does that means that you pay zero corporate taxes and zero incomes...

Hello, Does anyone from the EU know from personal experience what happens if you have an offshore company in a blacklisted jurisdiction? For example, I am considering Panama. I can see one reputable Dutch crypto exchange is doing this so this should not be shady and illegal. But I want to...

Hi, I am an importer from Argentina i am looking to incoporete somewhere in the caribbean. To receive my payments from: 1.-Amazon FBA selling from China (both countries are allowed in Amazon as seller) 2.-Selling from China to Argentina. I look for this countries because they are 0% tax on...

Hi, I would like to open a business (or maybe as a individual since I'm not planning on hiring anyone) to sell online classes and also different self -paced digital courses worldwide. I am French and have permanent residency in Paraguay and live there. I absolutely hate paperwork so I would...

Hello, Anyone know or have experience with opening Paypal business account to receive payments for a BVI company? Same question for Panamanian company? Is it even possible and if yes, are there any limitations? Thanks

I have a question for Canadians. Just recently I and my spouse received Panamanian residency and we're looking to move out of Canada to Panama. The tricky part is that I own a corporation in Canada (50/50 with my spouse). We have opened the company in Panama. My question is how to move my...

I have a Panama corporation, transferred from a friend to me, just for the purposes of gaining the Friendly Nations Visa. I'm now a permanent resident, and so no longer need the corporation. The corporation doesn't have a bank account, and has no trading activity, but has had its registration...

I have a Panama corporation, transferred from a friend to me, just for the purposes of gaining the Friendly Nations Visa. I'm now a permanent resident, and so no longer need the corporation. The corporation doesn't have a bank account, and has no trading activity, but has had its registration...

Hi, If I get tax residency in a territorial tax country such as Panama or Costa Rica, what would be the best option for exempting my income from taxes? Would the best option be to start a company in a foreign country and pay myself a salary/dividends? If so, which countries have no corporate...

I am a UK citizen and tax resident who's been a perpetual tourist for 2 years. This year I'm looking to acquire Panamanian residency via the friendly nations visa, and tax residency by the 183 day rule. As the residency program essentially requires the formation of a Panamanian company. I'm...

Hi. I'm an EU citizen & tax resident of Switzerland. My sources of income are: 1) Full-time employment in Switzerland 2) Private investments (stocks, ETFs) -- dividends I'm also thinking about buying some rental properties in Eastern Europe for extra income in a near future. However, I want...

Hi folks, it's my very first post in this amazing forum. I am an Amazon FBA seller, I plan to open a corporation in Panama to use it to sell on Amazon.com in the USA, BUT the only one issue is existing. How to receive payments from Amazon to my corporation? EMI like Payoneer, TransferWise, OFX...

You may already be familiar with the idea of an offshore company, but the truth is things are a bit more sophisticated than they seem. There is not much to worry about though – a little education will lead you in the right direction. When dealing with certain companies and trying to find out...

Dear readers. I hope you are doing well. As you may know about, I deal with FOREX and I have two projects coming before Decembe 31, that's why I have posted 3 threads, including this one. So this is what I would you to explain: Because of tax planning, asset protection and privacy, I need...

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...