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Recent content by atze

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    Are you investing your own funds or third-party funds?

    What I mean is, if YOU die and your wife would have to pay inheritance tax because you have US assets and there is no tax treaty between your country and the US she could just take the assets out of the account and transfer the money into an account in her own name, before reporting your death...
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    Are you investing your own funds or third-party funds?

    You mean the inheritance tax? No, you can do this from any country in the world. But you have to check if your country has a tax treaty with the US. And if it does, what it covers. Because many countries have a tax treaty with them and would not need to pay inheritance tax anyway, so it's not...
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    Certificate of Good Standing for existing company!

    Interesting...Rietumu just wrote me that they don't offer accounts for offshore companies: "We work only with the companies registered in the EU/OECD countries if they comply with the following conditions: - company submits financial reports to the local tax authorities - company has a real...
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    Certificate of Good Standing for existing company!

    Good to know, thanks! Would you still recommend a Belize corporation these days? If everything is "clean"? Do you still get bank accounts with it? Besides EMIs I mean.
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    Certificate of Good Standing for existing company!

    Do you need a COGS for a new bank account also if the corporation is brandnew? Or only when it is already a year old?
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    Are you investing your own funds or third-party funds?

    BTW...i have read your thread. You are save if do it that way...that's one of the reasons why even wealthy US citizens open offshore corporations and Trusts....to avoid inheritance tax. They have the same problem, only with higher allowance (at the moment about 11mio while just 60k for...
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    Are you investing your own funds or third-party funds?

    Thanks for the input. But my questions are not about why I live here or why I trade at IB. It's about which country is best for incorporating for getting a bank account with my constellation. ;-) But...to answere your questions: I came not here for the tax purpose...that was just a bonus. I...
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    Are you investing your own funds or third-party funds?

    It is my own and legal money. And Panama does not tax capital gains, so basically I wouldn't need that whole corporation account construction thing. BUT: Panama and the US do not have a tax treaty. That means if I die, my wife would have to pay inheritance tax in the US, because I am trading...
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    Where to get offshore company and bank account now?

    Hi guys. I am thinking about incorporating in Belize by myself where only 1 member is needed or Cyprus where 2 members are needed. I have read that if your Cyprus corporation is declared as foreign that the 12.5% tax does not apply...is that right? The problem is that the 2nd member in the...
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    looking to open company offshore bank account

    Have you tried it? It says that it includes services for non-eea residents. That does not automatically mean that the other excludes that service. ;-) In my opinion the difference is the "ability to send/receive transfers from exchanges" I am a non eea resident and I opened up a free personal...
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    looking to open company offshore bank account

    Then help me read, please: https://mistertango.com/en/wp-content/uploads/pricing_pdf.pdf
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    looking to open company offshore bank account

    Why does everybody say Mistertango costs 500,- for a business account? On there website they say it is 9,99 a month.
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    Revolut Business Account - Locked for 2 months now

    So...how did it end up? Did you eventually get your money back? Do you other guys think this would have happened too if the money came in the name of his own company and not from some clients?
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    FAST bank account/EMI for company

    @hoax: So...what did you do? Did you use EMI accounts for your transfer? How did it work out?
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    Bank account for Interactive Brokers

    Okay...good to know. Then I just need to find out which one works in that direction and which one not. Thanks a lot!