Recent content by dotpedal

Hi, I am looking to open an account for my well-funded holding company for operating companies in the technology space incorporated in cayman. Our initial deposit will be $3m. The bank account will be used to hold the funds and make a few transfers per month to our operating companies. The...

Hi, does anyone use Euro pacific bank with a transferwise account? How are transfers from transferwise --> EPB and EPB --> transferwise working for you? Thanks!

What’s the advantage of a nominee shareholder? Never understood the point

What is the local bank with a USA branch that offered to set you up with a USA account for $5000/year?

I’m interested in opening a USA bank account for an offshore company, can you help?

I mean does the Cyprus government plan to change their laws to make non resident companies pay tax . Same as Ireland did

Hi, Is anyone aware of talks to get rid of Cyprus non-resident companies? I imagine the EU isn't so happy about this tax regime

Hi, I'm looking at registering a Cyprus non-resident company and manage it from a zero-tax country to benefit from 0% corporate income tax What is the situation with VAT? Do Cyprus non-resident companies need to charge VAT to their customers? I read on the forum that Cyprus non-resident...

What is the unsupporrred residency? What residency do Singapore banks not support?

no tax requirement but yes audit and accounting you need receipts for the audit depending on your auditor. gov is not involved yes cyprus companies can bank outside of cyprus

Oh I thought that just was for priority / preferencial banking

what is the minimum deposit for Banistmo private banking? and how is the experience?

I am not a tax professional but from what I understand you will want to form an LP in USA. 50% of that LP would be owned by a US LLC owned by the USA business partner. the other 50% would be owned by a ULC company registered in Canada. funds will flow tax - free from the LP to the LLC, and tax...

People typically Use LP in USA and ULC company in Canada.. to achieve tax transparency

Not as much as you think if you come to them with specific questions