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  1. Zl1dmitry

    Setup advice

    Dear everyone Can you give me some information and advise please? My setup: 1. I am a tax resident of Spain (dont want to change it for now, may be later) 2. I set up a company in Hong Kong for investing in crypto, shares, also to trade them (not many deals) to invest from the company. I am the...
  2. boomy

    What are the requirements for an Offshore Company with substance?

    We see so many threads with suggestions to make sure you have "substance" for your company! Is there a bulleted list you could use to specify all the requirements? And what does it cost to set it up in the most popular offshore jurisdictions?
  3. carlosbl

    Question UAE substance provider. Ejari (1 year lease agreement) + 1 month utility bill

    Hello, Do you know any UAE substance provider? I would need an Ejari (1 year lease agreement) plus 1 month utility bill. Thanks in advance.
  4. aage

    Cheapest country to establish company with substance?

    After reading all the stuff around for years, one thing jumps into my eye every time! SUBSTANCE - could we get a complete definition of that it means to have a company with SUBSTANCE ? Where would it be cheapest to setup such a company without to live in the same country? I believe Romania and...