Offshore Company, Banking & Cryptocurrency

Planning to start an LLC (Limited Liability Company) in the USA? You better get ready to deal with one of the most bureaucratic systems in the world. At first, it’s perfectly normal to feel overwhelmed with the wide variety of forms and requirements in terms of paperwork, but once you get used to it, it becomes a breeze. There are certain documents you need to learn about to ensure you meet all the regulations. While the list may vary based on the type of business or industry, here are the most common forms and what each of them requires. Understanding Articles of Organization This is the first form you’ll have to pay attention to. The form will basically create your LLC and register it with the Secretary of State. Obviously, before...

The UAE has become a leading business hub over the past couple of decades. These days, it’s one of the strongest financial centers in the world. Pretty much every advantage offered had the main purpose of drawing foreign investment. The end of 2022 came with a slight change. The UAE brought in a federal law change to implement a corporate tax. It happened in December, 2022. Prior to this update, the UAE has been seen as a tax haven. After all, there was a 0% tax on all profits made in the UAE. The tax haven didn’t apply to oil exploration businesses though. Now, this new tax became effective on June, 1st, of this year. It was described as a goal for the UAE government to accelerate its development even more, but also to add to its...

The OffshoreCorpTalk forum is fully dedicated to providing educational resources, guides and partnerships to those interested in starting or expanding their offshore ventures. Whether you’re interested in starting a business in Georgia due to the low taxing system or you need to know more about permanent residency to Portugal, we’ve got you covered. But as some of you may have noticed in both the regular forums and the Mentor Group Gold sections of the platform, there are quite a few advertisers or businesses offering their services. Which one is the best? Reviews and discussions will usually point you in the right direction. From a business owner’s point of view, standing out in the crowd is much easier when you actually take...

In an attempt to fight organized crime and boost the tax income for governments, the Spanish presidency of the European Union and the local parliament have reached a new agreement regarding asset confiscation. The new directive covers all the countries in the EU and it’s likely to affect countries that are hoping to join anytime soon, such as Moldova or Ukraine. This new law brings in some minimum requirements in terms of tracing and identifying criminal property. The so-called unexplained wealth is often associated with criminal activities, even if the aspect could only involve income that hasn’t been taxed. In other words, the money can come from legal activities, but dodging taxes means it’s illegal. According to Felix Bolanos...

Cryptocurrencies and digital money have always been associated with anonymity and privacy, mainly because of the blockchain technology and the terms associated with digital wallets and gateways. If there was one thing that could go wrong, that was the possibility for these gateways to change their terms. Threatened with the possibility to face fines and even closure, many gateways have had to adopt the latest KYC regulations, as well as AML laws. Times have changed and not necessarily in the best possible way. The necessity to adapt to these requirements is given by the location. Since many gateways are located in countries that embrace such laws, they’re inevitably forced to do the same. Coinbase used to have a non-KYC gateway...

We hope this post finds you well. Today, we want to highlight something incredibly valuable within our community — the OffshoreCorpTalk forum. Many of you might already be familiar with it, but we believe there's always something new to discover here! OffshoreCorpTalk isn’t just any forum; it's the leading online platform dedicated to discussions on wealth accumulation, offshore strategies, tax optimization, and business management. Whether you're initiating a startup, considering moving abroad, or looking to manage your taxes more efficiently, our forum is the ultimate resource for you. Here are some of the key topics we cover: Golden visa solutions Second citizenship options Comprehensive immigration services Strategies for...