Recent content by radolf

Thanks for your help. There is a misunderstanding. I really didn't mean to be negative - sorry if it sound like this (I tend to be straight forward). Actually I'm not looking for a Cyprus bank account. I already have an offshore setup. What I'm looking for is somebody who could help me with...

Yes I did contact your sales team pasting in the post but the response has benn non-related and not very helpful. See below Any chance to get back to me on this directly? Dear Sir, Thank you for your interest in our services. We can help you open a bank account in Cyprus if it is what you...

I opened a company in Seychelles and also secured a bank account at a save jurisdiction. I will use the setup to shift profits from my UK onshore company. I urgently need to draft up the necessary contracts (and possibly even notarise) - the bank demands this + it is good to have in place for...

Anybody thoughts to this?

In the given scenario: Are you saying you would transfer the IP for the real value? If yes, the questions would be how you determine the real value of the IP and how would you perform the actual bank wire from the offshore company to the onshore company for documentation (probably the offshore...

Yes I agree on this Zqq. However, this is what shelp-companies are often used for. Let's say your onshore company has valuable IP and you would like to transfer it to a offshore company. Wouldn't it cause suspicion if you would "sell" the IP for a nominal amount (e.g. 1 USD) to the offshore...

Check our myukpostbox - quite nice and reliable. Gives you postaddress in UK and very nice scanning service

Well one advantage of a shelf company is if you are planning to sell IP (e.g. trademarks, patents. copyright) from your UK company to the IBC and are planning to "backdate" the date of transferal (which obviously is a grey area to say the least). Based on my experience many nominee directors are...

I'd like to move profits from a UK onshore to a Belize offshore company. Would you do this by a "profit transfer agreement" (i.e. 100% of profits are moved from UK onshore to Belize offshore) or would you prefer doing this by monthly/quarterly invoicing (e.g. sell the trademark to the offshore...

...and if somebody knows a good lawyer to help with the setup and contracts please PM me. Thanks

I manage a UK Limited company selling physical good to B2C and B2B customers (VAT registered in various EU countries). Turnover >1M GBP. Profits ca. 50% of it. Business is growing. I'd like to use an offshore setup in order to legitimately decrease corporate tax burden on profits in the UK...

Buy house via Seychelles company Hi I have a Seychelles company with bank account in Switzerland. I would like to buy an apartment in Bulgaria through the offshore company in order to a) live there myself when in Bulgaria b) rent it out while not there. 1) Shall I buy and register the house...

Buying house via Seychelles company Buy house via Seychelles company Hi I have a Seychelles company with bank account in Switzerland. I would like to buy an apartment in Bulgaria through the offshore company in order to a) live there myself when in Bulgaria b) rent it out while not there...