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Recent content by SimpleGuy

  1. SimpleGuy

    Best Bank Account or EMI for Isle of Man Company

    Hi all, I opened a company in the Isle of Man. Which is better EMI or bank? The physical banks on the island refused to open my account. Sincerely,
  2. SimpleGuy

    Alert on false registers and service providers in Comoros

    I'm starting a business there. A priori, only ANPI and their “Invest Comoros” department by email. There is no CSP. Personally, I sent one of my employees from Madagascar there, it's faster. I would like to point out that there is no IBC in the Comoros, nor 0% taxation, this is fake news. For...
  3. SimpleGuy

    Alert on false registers and service providers in Comoros

    I will not mention the name of my company here, but it is in the top 500 companies in the Indian Ocean zone (i.e. Madagascar, Mauritius, Reunion, Seychelles, Mayotte, Comoros). No in French it is well documented, the 2017 investment code indicates that there is only the ANPI. There are no...
  4. SimpleGuy

    Alert on false registers and service providers in Comoros

    No, that's not true, I know the region well, having a business in Madagascar (the neighboring island), and being French. Comoros has a single official register for businesses (called ANPI) and a central bank. These entities are scams and have no legal existence. The SWIFTs they issue are fake...
  5. SimpleGuy

    Alert on false registers and service providers in Comoros

    Hi all, I am warning you about several fake sites that are cracking down on incorporation in the Comoros. Notably : - Mwali International Services Authority (MISA) - Anjouan Corporate Services - Anjouan Register - Comoros Services Ltd - Comoros International Banking Authority These scammers...
  6. SimpleGuy

    offshore bank account for crypto business

    Hello, about Seychelles Commercial Bank, can you give me an introducer?
  7. SimpleGuy

    France Tax Optimization

    There is no problem with that, but in your situation I would hire someone locally to be able to justify your presence there.
  8. SimpleGuy

    The list of non CRS countries 2019 - 2023

    You can check here, at least it is official : https://www.oecd.org/tax/transparency/AEOI-commitments.pdf
  9. SimpleGuy

    Russian Citizenship by Investment

    If you are really looking for Russian citizenship, contact me privately I can help you get it
  10. SimpleGuy

    Russian Citizenship by Investment

    If it is to avoid sanctions buy the nationality of an African country like the Comoros or Mauritius which does not extradite its nationals. At least you'll have some sun and beaches instead of a bombardment from the Wagner group. smi(&%
  11. SimpleGuy

    French special economic zone company with 0% corporate income tax

    Maybe for you as a Dutchman. But for us as French, if we live in France, this is not the case. The French courts to qualify if our foreign company has "substance" as you say, they refer to the "full commercial cycle". And a lot of court rulings have been made on what does or does not...
  12. SimpleGuy

    French special economic zone company with 0% corporate income tax

    Unfortunately I can't, I need 60 posts to be able to contact people by message. But carry on here if you don't mind.
  13. SimpleGuy

    Hello, it's me

    Hello, it's me
  14. SimpleGuy

    French special economic zone company with 0% corporate income tax

    It's wrong. You have the right to open a company anywhere in the world if you have a reason to be there. If the minimum wage is €200 per month there and you only need to rent an office and hire an employee to run your business, there are no other substances that need to be fulfilled. You are...
  15. SimpleGuy

    Where are you going after the UAE?

    Ok do you think the UAE will finally say they were joking and then back off? Yes it is true that the Cayman Islands, BVI and Anguilla are tempting because attached to the United Kingdom.