Recent content by Cetme308win

Yes, you are way right about that, here in Spain IS really really really common and if you are not doing anything shady, you wont have any problems with such type of setups

Here in Spain its kinda common... Lot of people have nominee UBOs specially people that have problems with the tax Office have such setups

Probably people in Italy that owns assets held in security boxes there will relocate that that to security boxes in Switzerland and Liechtenstein

It's not just the expats but we also the local ones are suffering this as well. As a fellow libertarian, I think that all governments are just the most powerful mafia that runs a place, but in other countries they try to hide their real nature. But here in Spain they just don't care and acts...

Some people Is just tired of prosecution by the tax authorities so in order to have a business without risking their wealth just use nominees

Well, in Spain nowadays lot of customers uses nominees UBO services in their business

As a Spaniard, saddly I fully agree with you. I'm 28 and most of friends wanna work for the government or just live from benefits.... Investing here and owning a business dont worth it at all

Just being curious....did you managed to open a bank acccount for the company?

I may be interested in getting that BVI company if u are not longer interested on it

Well Im interested in a cyprus company so, if u are interested in getting rid of the company...gave It to me and my partner then... We buy It lol

Regarding romanian companies .... Keep in mind that you pay 1% for micro-companies with revenues that do not exceed EUR 60k and 3% for micro-companies with revenues of more than EUR 60k that do not exceed EUR250k and you must have a romanian employee . So it's not suitable for you

As I replied before, the nevis company would act as a holding company. My nationality is Spain so EU country. About business connection to China or HK.... Appart of some bank accounts in HK through currenxie I have for a couple of UK LTD companies I own.....

The nevis will be just a holding company I would use for holding assets and shares of other companies I own

I am interested as well if pingpong may onboard a Seychelles or nevis holding company