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Premium Advertising Partner 0% Tax PANAMA Offshore Company & 0% Tax Dubai Residence with NON-CRS Bank Account & Crypto Off-Ramp - DLS Offshore

Fred

DLS Offshore
Mentor Group Lifetime
Sep 8, 2019
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Welcome to DLS Offshore which provides the Personal Business Setup Fred is using – Fred is Founder and General Manager of DLS Dubai since 2018 and very well-known on OffshoreCorpTalk.

DLS Offshore and Fred is providing you with the services OffshoreCorpTalk seeks the most:

0% Tax PANAMA Offshore Company without Audit and Accounting requirements together with NON-CRS (No Exchange of Information) Business Bank Account and Crypto Exchange Account (Crypto Off-Ramp Method) opening - designed and used by Fred - optionally with the possibility of 0% Tax Dubai Residence including Residence Visa, Personal Bank Account and Utility Bill as well as 0% Tax Offshore Consulting by Fred.

0% Tax PANAMA Offshore Company all-inclusive

Offshore Company Formation - no Audit & Accounting requirement with NON-CRS Bank Account (No Exchange of Information).

1. Offshore Company Formation in Panama - 0% Corporate Tax, 100% Privacy (No Public Company Register), no Audit & Accounting requirements, including Nominee Director.

2. NON-CRS Offshore Bank Account in Hong Kong and United Kingdom - no monthly costs and Flat Fee's on Transfers.

3. Crypto Exchange Account in Hong Kong including Off-Ramp Method - EUR/USD to USDT - USDT to EUR/USD.

Timeline - Costs

Timeline:
5 Business Days
Costs: 6,300 EUR

Payment Methods
Wire Transfer, SEPA Transfer, USDT (TRC20 – ERC20)


0% Tax Panama Offshore Company – 3 Case Studies


Reducing Taxes of your Dubai Freezone Company
Since Dubai and the UAE introduced 9% Corporate Tax with European Style Accounting and Bookkeeping a lot of DLS Dubai clients and People with Freezone Company Setups are looking to reduce their Tax Liability. The 0% Tax Offshore Panama Company with Nominee Directors is a possibility to invoice your current Dubai Company and shift profits in a Tax Neutral Jurisdiction in Panama with a lot of Freedom and possibilities to convert your funds Tax Free to Crypto, Stock and other investments or simply spend you hard earned money Tax Free.

Conducting International Business without Tax

For People who already sorted their Personal Tax Residence Situation - no matter if living in a 0% Income Tax Country like Dubai or living in a Territorial Tax Country like Malaysia or simply living as a Digital Nomad with a Freelancer or Nomad Visa the 0% Tax Offshore Panama Company allows you to make Tax Free Profits and use your valued Time for scaling and improving your Business or enjoying your Personal Life instead of spending Time and Money on Taxes, Accounting and Bookkeeping.

Cashing out Crypto

A lot of People are either early Crypto Investors and looking for a Solution to Cash Out their Crypto or they have an active Business which is based on Crypto or is getting paid in Crypto. The 0% Tax Panama Offshore Company is a Tax Neutral Vehicle without any Accounting or Audit requirements and due to the DLS Offshore expertise in the Crypto Market as well as having strong Banking Relationships you are able to get a 0% Tax Offshore Company with Crypto Exchange Account as well as transactional retail Banking for your Crypto Company.

0% Dubai Tax Residence all-inclusive

0% Tax Residence in Dubai with Employee Residence Visa, Personal Bank Account, Utility Bill & WPS Salary.

1. Dubai Residence Visa as Employee in Dubai Mainland Company managed by DLS Offshore and Fred - 0% Personal Income Tax.

2. Personal NON-CRS Bank Account opening in Dubai including Utility Bill for Proof of Address.

3. USDT to WPS Salary - use the Crypto On-Off Ramp Method we give you on hand with the 0% Tax Offshore Company all-inclusive to convert your USDT to WPS Salary with 0% Tax.

Timeline – Costs
UPON REQUEST – LIMITED AVAILABILITY


0% Tax Offshore Consulting by Fred

No matter if you are interested in Citizenship by Investment with Name Change, Holding Company Structures including Foundation and Trust Agreements or Crypto Exchange & Stock Brokerage Consulting including Consulting for reducing Tax of existing Companies in High Tax Jurisdictions, DLS Offshore and Fred get you covered.

We don’t only provide you with generic Consulting but give you Solutions, Setups and even Personal Contacts on hand – We are only providing Consulting for services we personal use for ourselves with great success.

Timeline – Costs

Timeline: 60 Min Consulting
Costs: 500 EUR

Personal Consultation via Video Call or Personal Consultation via Meeting in Dubai.

Personal Meeting:
Saturday & Sunday

Personal Meeting Place: St. Regis Dubai The Palm

Contact Details

Website: www.dls-offshore.com
E-Mail: [email protected]
Phone: +971 52 2561744
 
Last edited:
Very very interesting service and I am tempted to go for it.

How do you arrange non-CRS status in very active CRS member states HK and UK?

Timeline is also fast and impressive.
Certain Commercial Banks in Hong Kong like DBS Bank Hong Kong and Barclays Bank in UK providing Omnibus Accounts to Financial Institutions allowing a fast and effective Account Opening Process.

The client of the Bank is the Financial Institution with Omnibus Account opening on there clients behalf underlaying Accounts which are not reported under CRS.

We always recommend of course to sort your Personal Tax Residence as well to not only depend on NON-CRS Reporting however for clients who still live in a High Tax Country in the ongoing Tax Year the DLS Offshore Setup can build a bridge till the Personal Tax Residence is sorted.
 
Very very interesting service and I am tempted to go for it.

How do you arrange non-CRS status in very active CRS member states HK and UK?

Timeline is also fast and impressive.
+1 sounds really good for me, thinking.......
Thanks for the positive feedback and yes indeed the Setup I did build is basically what everyone is looking for here on OffshoreCorpTalk.
 
Next time I need a setup, it’ll be yours. During the years you were active here on OCT, you delivered outstanding service above and beyond the usual, and you were exceptionally active and helpful.
 
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Do you offer Golden Visas? They have some unpublished rules, like the employer needing to have at least 10 employees in order for the Golden Visa to be issued.

Also, out of curiosity - why Panama? It's on the EU's black list, so invoices from Panamanian companies aren't tax-deductible in some EU countries.
And if you invoice your own UAE company, transfer pricing rules become relevant. I'm not sure I would like to fight a transfer pricing case in Dubai...
 
Do you offer Golden Visas? They have some unpublished rules, like the employer needing to have at least 10 employees in order for the Golden Visa to be issued.

Also, out of curiosity - why Panama? It's on the EU's black list, so invoices from Panamanian companies aren't tax-deductible in some EU countries.
And if you invoice your own UAE company, transfer pricing rules become relevant. I'm not sure I would like to fight a transfer pricing case in Dubai...
There are solutions for everything - I decided to not gibe away so much for free like back in the days with DLS Dubai.

Every single client gets on hand what's required to make things work.

Also, why Panama and not Bahrain, or a free zone company in Qatar or Oman? I'm just curious - I expect that you have explored such alternatives, so it would be interesting to hear your reasoning.
Bahrain, Qatar and Oman are all not streamlined when it comes to setting up companies - it's like back in Dubai 10 years ago if not even worse.

At DLS Offshore we provide a scalable plug & play solution which can be Setup remote - I was surprised myself that Panama goes through with such high street banks and that they especially have no issues with EUR Transactions either while Panama is on the EU Tax Haven List.

0% Tax Panama Offshore Company is to challenge similar kind of Setups like disregards US LLC pass through entity with EMI Banking (having issues lately opening EMI's such as Wise, Mercury or Relay) as well as Old School Island Setups like BVI, Seychelles etc.

When it comes to Personal Residence Bahrain, Oman and Qatar can be valid options of course.

We provide 0% Tax Dubai Residence via Employment in a Mainland Company with WPS Salary to benefit from a Credit Score to get Credit Cards and Loans from Banks as well as having a clean source of wealth and source of income - we can go as high as 100,000 AED Salary / Month + adding another 80,000 AED in Bonus if we choose a Commission based Designation like Sales Officer.

Our Dubai Residence Solution is unique and for everyone - needs to be discussed personally in detail.
 
Thanks for the prompt reply.

Bahrain, Qatar and Oman are all not streamlined when it comes to setting up companies - it's like back in Dubai 10 years ago if not even worse.

Wouldn't that be interesting for a service provider like you, to make things easier for the clients?
Is Panama really more streamlined?

At DLS Offshore we provide a scalable plug & play solution which can be Setup remote - I was surprised myself that Panama goes through with such high street banks and that they especially have no issues with EUR Transactions either while Panama is on the EU Tax Haven List.

So as far as I understood, you can open accounts with an EMI, and the EMI has high-street partner banks, but they have shared IBANs (under the EMI's name), so they cannot report them?
What if the EMIs stop serving Panamanian companies in the future, or what if the partner banks kick out the EMIs because they don't like the risk anymore?

0% Tax Panama Offshore Company is to challenge similar kind of Setups like disregards US LLC pass through entity with EMI Banking (having issues lately opening EMI's such as Wise, Mercury or Relay)

Really? As far as I could see, there are lots of banking options for US LLCs?

as well as Old School Island Setups like BVI, Seychelles etc.

I have heard about banking issues with such companies, but it seemed like many people were able to open accounts in Singapore or with different EMIs.

So in what way is the Panamanian setup superior to those options? You have found some banking options that work, but other people have also found working banking for US LLCs and companies from Hong Kong, BVI etc.
I'm not saying this as criticism, but because I think you have a lot of experience and done a lot of research - so it would be interesting to learn more about the benefits of your solution.

When it comes to Personal Residence Bahrain, Oman and Qatar can be valid options of course.

Can you help with that as well?

We provide 0% Tax Dubai Residence via Employment in a Mainland Company with WPS Salary to benefit from a Credit Score to get Credit Cards and Loans from Banks as well as having a clean source of wealth and source of income - we can go as high as 100,000 AED Salary / Month + adding another 80,000 AED in Bonus if we choose a Commission based Designation like Sales Officer.

Our Dubai Residence Solution is unique and for everyone - needs to be discussed personally in detail.

Can it be used for a Golden Visa? I have heard about cases where people met all the published criteria, but then the application was rejected because the employer had too few UAE-based employees, which was an unpublished rule. And I don't know what other rules there might be.