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seychelles

  1. mmaestri

    US LLC + Seychelles + Cyprus (nom-dom) or IP Box

    Hi, I'm a software engineer and digital transformation consultant. My business consists of two streams: one from a SaaS product with recurring subscriptions and another from IT consulting with top 500 companies. Passports: Italian, Brazilian, Swedish Tax residency: Cyprus (nom dom) My current...
  2. S

    Seychelles Company Registry lookup

    Hi, I registered a company in the Seychelles, with a provider that was recommended by this forum, many users said good things about them. Everything went great, I received an incorporation number, share certificate, all the required documents like articles and memorandum. I asked them if I can...
  3. Martin Everson

    10% of Seychelles Population Addicted to Heroin

    https://www.bbc.com/news/world-africa-64785171 ------ quote start Seychelles is facing what is now an epidemic. It is estimated that around 10% of the Seychellois population is hooked on heroin. So much so that foreign workers are having to be brought in to do the work that drug-dependent...
  4. W

    Renewing Seychelles IBC - Worth it?

    I got a notification that my Seychelles IBC is getting renewed and that I need to transfer money for the "renewal" in the upcoming days. Not really sure what to do with my IBC and I'm asking for your advice. So far, I've only been using it for smaller projects. With the new legislation, the...
  5. A

    Question Is it really true I can't setup an IBC in Seychelles?

    Have been shopping around for a firm that will provide "registered agent" services. One replied back called "International Corporate Agents Limited" (ibcagent.com). They want to charge 450 Euro for a slew of services. What they're offering is actually pretty inexpensive, considering. I don't...
  6. S

    Seychelles foundation for STO

    Hi everyone, Here is my first post. I am looking for a way to establish a structure that would allow me to make security token offerings without an obligation to publish a prospectus (too costly for the type of projects we are planning to invest in). I was thinking about incorporating a...
  7. X

    Seychelles IBC Accounting Records Obligation

    So according to my agent (and all the information they provided me) Seychelles requires all their IBC's to submit their accounting records for at least the last 7 years. (bank statements, invoices, receipts, etc...). Now I had no intention to continue with my Seychelles IBC, but after this news...
  8. Chris426a

    Best suited bank for a Seychelle company?

    I have a newly formed Seychelle IBC that I will use for consulting business within marketing for the IT/Tech space. My next step is to find a bank or EMI that my clients can send money to as payment for the work. I have already looked at VertoFX, PaxumBank and Migom Bank but the last two very...
  9. C

    Tax exemption certificate for a Seychelles IBC

    Hi, I was wondering if there is any replacement to the tax exemption certificate that Seychelles used to issue for IBCs incorporated there. I understood that the service is no longer available. I was offered a letter from the Seychelles Revenue Commission, but its wording- "the company is not...
  10. N

    Question Need Recommendation for Lawyer in Seychelles

    I am dealing with a situation where I have a significant amount of crypto being stored on an cryptocurrency exchange that is based in Seychelles. The cryptocurrency exchange has blocked my withdrawals and I have very big concerns. I am considering hiring a lawyer in order to help secure my...
  11. W

    Best EMI + Card Provider for Seychelles IBC Company?

    I'm looking for an EMI that provides cards for Seychelles IBC Companies. I'm a non-EU citizen and it's hard getting a card. If someone has a solution, please let me know. TransferWise and Bankera do not offer cards. And since PayPal can't hold money belonging to Seychelles Companies, they are...
  12. M

    UAE or Seychelles for e-commerce in 2020/2021?

    I'm wondering which entity would work best for my e-commerce. Right now I'm living in Europe and I plan to live here for some more years. I wanna do things legally by paying my income tax, but I want easy regulations. Can you give me some cons and pros both for the UAE and Seychelles, to help...
  13. lrotter

    Seychelles, Mauritius, Cayman or else - Securities dealer License needed

    Hello All! Trust the upcoming second wave of Covid is not threating you or your close ones! I have a client who is willing to purchase ready-made license for Securities dealing (he does online forex trading). He has Seychelles, but the provider is not very willing to assist with the license...
  14. W

    Bank Accounts for Seychelles Offshore/IBC [2020 and 2021]

    Did anyone of you guys manage to open a bank account for an IBC/Offshore Company registered in Seychelles? (With and without an EU passport). I know it's hard getting accounts in Seychelles, so what are the options? I am an EU passport holder but recently got a passport in another country...
  15. lory

    What's your positive sorts on these offshore jurisdictions?

    I'm wondering more and more what the real basis is that neither Belize, the Seychelles nor the BVI have filed for bankruptcy yet? What do you need these jurisdictions for now that they can offer neither tax havens, privacy nor save your money? They have to live off something, the question is...
  16. S

    Seychelles or Nevis for crypto trading?

    Hi, First post here, have been reading through a lot of articles, and can't seem to find the answer specific to my question. Any help would be useful. There's a similar article few days ago but seems like the choice of jurisdictions did not cover Seychelles and Nevis. I'm a Malaysian...
  17. thejazza

    Seychelles IBC Formtation/Setup Prices

    Hi, I am considering a new IBC Setup in Seychelles. I have done a lot of research of pricing and it varies widely, essentially for the same services. So I would welcome messages or replies for the complete service, registered agent, Apostile, seal, delivery etc I know I shouldnt go for...
  18. H

    DTA Opportunities for Belgian resident

    Do you guys know of any Double Taxation Agreements opportunity that is especially interesting for Belgian residents? I know we can have tax free dividends from Seychelles if we hold more than 10% of the company, same for Hong Kong. I found this out in the ‘EY Worldwide Corporate Tax Guide 2019’...
  19. S

    Offshore property investment

    Hi all, looking for some advice here as I’m unsure where I should be focussing my attention. I’m an AU citizen who wishes to start purchasing properties in Eastern Europe, renovating them and then and listing via AirBnb (holy rental yields) most of the profit will be reinvested, however I would...
  20. N

    Seychelles company formation for crypto business

    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.