Recent content by FFLC

Hum, What if the home country company is a partnership which no audit required in this case, just simply report earning. There will be around 10K per month moved from BVI EMI to its Bank account. Report as consultancy fees. Any problem with audit?

In this case will they report the nominee or me? and Personal tax for nominee or me? How would home country knows how much tax I need to pay when the money send to my anonymous crypto wallets, and there is no audit required? So is it the only legit way to move money, is to register a company in...

For tax problems, Let's say I register a BVI/Marshall Island Offshore company with nominee director + shareholder setup. Then I applied 3rd party payment gateway for my B2C website. And Then I move money with company EMI and exchange cryptos and transfer to another private wallet. so no taxes...

Hi, I would like to know how you set up. Did you use the Offshore company with nominee director /and/ shareholder? So you mean people saw you state your website as own & operated in Seychelles and don't give you trouble? They no longer sue U / your users? Many thanks! What if the Marshall...

Yes I know the perfect solution would be local Marshall resident doing this business. And Let me be the non operating investor. No copyright sued for 100% foreign work there. selling forbidden adult content to worldwide won’t be any trouble For him in his country too. For this setup, the guy...

Hi all, I am reseaching about to setup a Marshall Island Company to minimize the chance getting trouble of using unauthorized digital Content. Note that copyright Owners' won't care unauthorized use of their content. The purpose is to avoid authorities investigation when competitor reports it...

So the Marshall island company has to be owned by UBO reside in Marshall Island to avoid copyright investigation? Can the true owner stays in resident city, then manipulate the company owned by local people? Or what do you suggest?

Yep I see. Let say the money transfer from 3 party PSP to company's EMI as lum sum, and then to owner account, can tax authorities tell the company is conducting sales in their home country so the company should be tax? I think if you declared profit or foreign income in your living country...

True, good point! I'm not a tax expert. But what can the tax authorities do When they see a foreign company simply selling Internationally via their own website?

To Combine of website, content you offer, marketing campaign style and wording, the competitor can guess you are either from his country and adjustment ones. There is jealous one discovers you using unauthorised content and earn a lot, and he happens to know there is a report system so he can...

i can say the competitors will not know the name of owner or the company. The only one who know is the one with court order in my country, unauthorised use can be reported. If authorities start investigating the website and find out some content are unable to prove authorised, they can put you...

Could there be situation that: The Marshall Island Company claims all the operations, the website ownership. The Director is local. Nothing related to you. No Name. But it is a puppet / shell company managed by you. The PSP and EMI are controlled by you. No actual operations done within the...

I wonder now where is your INCORPORATION COUNTRY? There is similar topic I rise - to find a country with least copyright laws enforcement. Someone suggested Marshall Islands.

Well true in most cases. But not the 100% picture. They did care LESS for foreign copyrights. But for local copyrights, some medium to large sized companies will sue each other. As I can tell from my industry.

Thats good info. But I imagine the director / owner however still need to manage the company from a country where copy right law little enforced, right?