Recent content by jaystefan

Why so many with Cyprus and not Seychelles or Cook Islands???

ok so if Cyprus company transfer money to Belize company for example for some services say EUR 5000 then cyprus company have to pay tax for that payment right? And if pay to Seychelles company then no tax, but since Cyprus and Seychelles have DTA then if some suspicions arise Cyprus government...

so in Cyprus there is not any taxes for payments made to offshore jurisdictions???

you will need proof of address from Cyprus if you want to use Cyprus bank account you can setup virtual address in Cyprus send some documents there like bank statement some dedicated IP address bill etc paypal also may ask for utility bill or telephone bill etc as address proof.

I see problem here debit card and bank statement will be on his name not nominee right??? Then there will be problems...

Hi If I have Belize company with nominee director and shareholder can I still open myself bank account on my own or do I need then also for banks proof of address and nominee director documents???

isn't it similar as with personal account let's say for example I'm German citizen with German docs and passport it does not necessarily mean I can't open paypal in say Cyprus, I can I just need Cyprus address and Cyprus bank account on top of that it's also possible to withdraw money to...

and why you think paypal and Seychelles company won't work? Have you tried this? Assuming Seychelles company rent office in Cyprus they have docs about Cyprus address + bank account in Cyprus what's the problem in this case even company owner can rent flat in Cyprus to get address proof. ...

money in money out isn't it quickest way for troubles with banks which can accuse you in money laundering??? Depends though how much money you are transferring such way and within what time frames....

Hi so if I register Seychelles company open cyprus bank account then I have virtual office in Cyprus for Seychelles company with documents proving that Seychelles company has address in Cyprus I connect to paypal through Cyprus VPS using such combination could that work???? How about contact...