Recent content by eleb2019

Osomos means Osome? agree with you. Checking agents you advice. Can you advise some reliable agents for Maltese company opening as well? Thanks in advance

Thank you for detailed and useful recommendations. I am also doing some comparing and Singapore looks more convenient in terms of accessibility of the region and future availability to transform the company in real unit in case of necessity. EU jurisdictions looks a bit more complicated for...

Thank you for recommendation! For sure i will speak to experts as well. Just want to know about personal experience of members, maybe somebody can share something interesting and useful in the feed.

Dear Offshorecoroptalk members, Will appreciate your opinions and advises regarding optimization of Czech registered s.r.o. trading company. The main objective is to continue operations of this legal entity, but how to optimize the deals and shareholders structure to avoid extra profit...

Thank you for your advise. The main objective is to avoid public UBO as you mentioned. We already have UAE Free zone company in chain that can act as the shareholder and give additional privacy (maybe). Nominee director required. Can you please advise which of mentioned locations will be more...

Hi to all, Looking for advises from experienced member for selection of jurisdiction with closed register and low taxation that will suit for business structure management. Fully legal business, looking for privacy in structure forming and better taxation only. If you can advise reliable...

UPDATE. 1. No one Georgian bank accepted our company. Despite the fact that we have real partners in Georgia. 2. Belarussian and Serbian banks replied and accepted documents for compliance, but no any answer. Our business is fully legal and real. Not laundry, online or crypto. The reason of...

Company registered in UAE free zone. Yes they need personal visit to open the account. And also not promise 100% result that their compliance will accept UAE free zone company. Can somebody recommend reliable and flexible banks for UAE Free Zone companies? Where should is send the inquiry.

Dear all, Please share your meanings on the point is it possible or not to get the certificate of residence for such types of companies to avoid extra taxation in buyers country. The situation at buyers side is that their tax services force him to pay the income tax for our company if we not...

Dear all, Trying to open the bank account for my UAE free zone company and looking for your experience and feedback for two banks that i am negotiating. 1. CIM Banque; 2. Alfallah Bank (Dubai branches) - compared to other banks in Dubai this bank agree to open account for our company. Thank...

Good investigation =) and if you google the name of owner in Russian yandex.ru or google.ru there are lot of interesting information. But seems that he isnt hiding, because he is promoting europay services on his own facebook account.

I see. 50% of work to avoid scammers is to avoid Russian's. If we take Europay SRO as an example how can i check the owners? there are a lot of documents on their website with scans of licenses from Chech National bank and Swift but no any information about their management and board.

So i can use EMI's accounts for fast deals and then transfer the deposit to the account in bank. Why i am asking, just seems that opening of account will take some time (2-3 weeks) but if i will need to get money before than i can get it to EMI's account for this short period.

Thanks. Will send the inquiry to Belarusian banks also.

Yes. Therefore i asked. After this point seems that main market for Europay is Russia and other CIS countries. Looks like fast and not cheap alternative for ABLV. I checked a lot of Russian company registrator and most of them are offering english and irish LP's with accounts in Europay. What is...