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

[Fred]

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

 

[Fred]

read here the journey and idea which led to DLS Offshore:

Personal Word from Fred

 

[Macy]

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.

 

[Fred]

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.

 

[plotoffshore]

Very very interesting service and I am tempted to go for it.

+1 sounds really good for me, thinking.......

 

[Fred]

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.

 

[uplana]

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.

 

[JustAnotherNomad]

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...

 

[JustAnotherNomad]

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.

 

[uk29]

Sent you a WhatsApp Fred, keen to get on a call to explore the Panama option further

 

[Fred]

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.

 

[JustAnotherNomad]

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.

 

[Fred]

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

Yes, Panama is more streamlined and I was surprised myself.

Generally speaking Traditional Retail Banks nowadays hate small Island Companies like BVI or Seychelles - with this information I did start looking into "Mainland" Offshore Options which have been already established since long on a big scale and all was pointing into Panama direction.

At the end of the day it's South America so I try to avoid to deal with things on the ground in Panama as much as possible however the Regulations and Guidelines in the Panama Offshore Industry are clear and good to understand - no bad surprises like we had it in 2023 with the UAE.

Panama is full of Chinese and Subsidiaries of Chinese and Hong Kong Companies exporting on big scale to USA through Panama so this was the direction I was looking at when it came to the Banking.

Panama is very famous in the Hong Kong Banking Industry and way more accepted then traditional Offshore Jurisdictions like BVI.

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?

Very good question however you have the wrong understanding, lot's of high street banks entered the Digital Banking World and literally bought existing Online Banking Institutions like Santander baught Ebury and is providing the entirely Correspondent Banking Network.

So we are talking in the case of NON-CRS Banking Solutions about Virtual Accounts with High Street Banks dedicated in the Panama Offshore Company Name.

Clients who opt for our service can actually see our Wire Instructions on the Invoices provided.

Beside of the mentioned here we work directly with local Asian Banks like OCBC in Hong Kong or Singapore - it all depends on the Client Profile, Citizenship and Tax Residence established.

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

No there aren't and lately even the existing options like Wise, Mercury and Relay stop on boarding new clients unless you show some substance and actually really rent an office or having Millions of $ of turnover and especially when you operate in the EUR SEPA Area there are beside of Wise not really any options as most EMI's still avoid US LLC because of the reporting requirements and responsibility the EMI has to fulfill then. With 1-2M USD you can open a High Street Bank Account in the US however that's far far away from the Pricing and approach DLS Offshore is offering here.

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.

Well it already starts with the Offshore Company Formation - in Panama we have minimal KYC requirements we basically only need a Passport Copy and a Company Name to start the Formation Process while Jurisdictions like BVI and Seychelles received a lot of heat in the past you have endless KYC already on the Company Formation - seriously go setup a BVI Company in 2025 the Registered Agent has to ask go for all sorts of Documents and even being notarized like Passport Copy, Utility Bill and even several Months of Bank Statements including a Source of Wealth and then even yearly ongoing Account Fillings, Returns etc. all this is the reality in 2025 for Islands Jurisdictions like BVI and Seychelles - only KYC which is worse I can think of is latest Dubai Company Formation with having SUMSUB Selfie Verification and Video Call just for Company Formation.

Singapore - in fact OCBC Singapore - opens for BVI, Seychelles and other islands jurisdictions case by case however they ask for each currency 30,000-50,000 EUR/USD/GBP Minimum Balance so having OCBC Singapore Bank Accounts in USD and EUR has opportunity costs of 60,000-100,000 EUR/USD locked up for this money you can run the DLS Offshore Setup for the next 30 Years.

Another important point which needs to be mentioned - even when I'm not a Fan of it - there are always local Panama Banking Options available as well especially when you build a Transaction History with the Banking Setup we give you on hand - that's basically not existing with any of the Small Islands Setups - you don't get domestic BVI Banking unless you have Substance and a Business Nexus in the BVI, same goes for Seychelles and other Islands including US Banking with let's say Wells Fargo in US for a Non-Resident disregarded Single Member US LLC as pass through entity.

Another important point is the Nominee Director Industry which is common and widely known in Panama and accepted by the Banks while other jurisdictions like Dubai and the UAE not having any clear understanding or even guidelines for Nominee Director / Shareholder Structures with certain Agreements.

Don't worry you have good and valid questions and I'm happy to answer them so others can read as well and get a better understanding about our service - I can just repeat myself - DLS Offshore provides the Service this Forum is looking for the most and this is a streamlined and straightforward way.

Can you help with that as well?


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.

No we don't provide any Residence Services in any other Countries except the UAE - as mentioned earlier we only provide services and consulting for structures and setup we use by ourselves with great success and we are able to build a commercial service for it for people here in the forum.

When it comes to the UAE Golden Visa the major problem is that back on the days when it was introduced everyone got approved even without a Bachelor Degree and now they tried to improve compliance and having some Indian Call Center calling Universities in EU you provide the Bachelor from to check and verify - the University in EU thinks it's a Spam Call and even if not they don't share to 3rd Parties in accordance to EU Privacy Policies.

Our WPS Salary is in first place to Cash Out more funds Tax Free and at the same Time to build a Credit Score and get approved for Bank Loans to start building a Domestic UAE Property Portfolio for example.

As mentioned on the Post above I provide Offshore Consulting and Part of this is how to achieve the UAE Golden Visa in different ways who are still working streamlined and straightforward.

 

[cuno]

welcome back, will be looking into your setup in a few weeks.