Recent content by Finance Phantom

Milky Moon, you put it very succinctly and having spent the afternoon browsing this forum and other sites I believe you are spot on.

I'm not concerned about myself and it would be silly to presume this isn't one of the first places authorities will look for ideas.

I may have somebody who would be interested in buying your company.

cangaroo, an LLP is a partnership, and I explained how it would work for you already.

Then get it moved... ...as for retard, what if I am a retard? I'm still not the one who created a public forum on what really should not be public information. Charming...

I've been reading this forum extensively, and I'm astounded at the amount of information freely being discussed here, people are openly talking about Offshore structures, darks, and where to open accounts. Surely this website is the most detrimental entity in existence to the entire existence...

I don't know why you are still talking about a UK Ltd. ? That would be pointless for you with 20% corporate tax. If you want UK, it'll be an LLP setup you want.

Oh and I don't see how a UK ltd. company will be a good idea since you will have to pay 20% corporation tax when there are better options around the rest of Europe.

I was wondering whether the following setup might alleviate the issue of the poor Banking options available for smaller Offshore companies and that would be that an Offshore company be the 100% shareholder of an EU company and loan it's money to the EU company. This would mean the funds are...

Luigi if you had read my post you would have known that even with those the PSC register will uncloak me, what was the point of your post? Admin again please can you delete this thread, thank you.

What is the work around if local tax regulations do not allow for that?

Admins can this thread be deleted, since it will never get a reply I'd like to break up it bight size around the forum, it's even been posted in the wrong section. Appreciated thank you.

cangarooo It will be an Ltd. on the Isle of Man, it will be managed entirely. It was suggested to me as a solution to my own setup, although you can enquire through people who are offering Isle of Man company formations online. I don't want to say via whom I received the advice since I have...

I won't bank with a bank like CIM, so are you telling me to all intents and purposes Banking for an IBC is a dead affair? There are many funds operating from the Cayman Islands, I do scratch my head as to how and where they keep their funds, since I doubt they will be using Banks such as the...

I'd like to find a Bank account for an Offshore IBC acting as a long term holding company. i.e. the funds will be parked for periods of years. Cyprus first comes to mind, however after the EU raided Cyprus my confidence in that jurisdiction is low and it could easily happen again. I am wary...