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Recent content by danielb

  1. danielb

    Ireland vs Cyprus for offshore company formation

    I have incorporated a company in Ireland and I wanted to share my experience here. First of all, the irish law requires a secretary when there is only one director. This means that for every single official paper, it has to be counter signed by the secretary: (opening a bank account, submitting...
  2. danielb

    Setting up an Ireland offshore

    I've actually not finished the process yet, Already paid and the process is in play, and I'll know all the details hopefully before the end of next week. As for merchant accounts -> I would appreciate some input. The business does deal with online files and user file transfers. Not every...
  3. danielb

    Setting up an Ireland offshore

    @danielb what agent do you use for the Irish company setup? Interested in the same. Do they do accounting and tax filing for you as well? ________ You're smart for asking, it turned out to be an absolute mess. Most the agents online seem impossible to work with. Expect initial costs around...
  4. danielb

    Setting up an Ireland offshore

    Yes, I am actually in contact with some of those companies right now. From what I've gathered, the requirement comes from Visa and basically says: the people in charge of making money decisions(pricing, how things are sold etc') must be at the mentioned address when such decisions are made...
  5. danielb

    Setting up an Ireland offshore

    Ok so the words I need to look for is "nominee shareholder" . Thank you, that is what I've been looking for.
  6. danielb

    Setting up an Ireland offshore

    Me approaching a bank or Merchant provider will not be same as you approaching as our situations are different. _______ That is true, thank you. I got hold of one of my preferred account providers, and they said the following: " Ireland as part of the EU is workable, but the business, business...
  7. danielb

    Setting up an Ireland offshore

    Hey, Not an ad, just a company looking into how this would work (-: We have no operations in disputed territories, so I do not see this being a problem. Do you know the answers to the other questions? I am mostly concerned with liabilities, costs and what form of local presence is required...
  8. danielb

    Setting up an Ireland offshore

    Hello, I own an LLC company in Israel. It turned out to run operations from here, particularly taxes and working with European banks, so we are looking into setting up an Offshore in Ireland. What we need it to be able to do to start: 1. Open a bank account(preferably fire.com) 2. Connect to...