Recent content by Fliba

If one has a copy of passport and a utility bill not older than 3 months the world is open for you to incorporate and that your offshore banking :smilie_money_right:

This is still anno 2015 the best way to get money tax free out of your EU corporation and into an offshore entity. Works great!

Personally I don't have a problem to acquire a company that has been listed somewhere public. What is important for me is to know that they don't share my personal information anywhere!

This thread should be made sticky so everyone can get some value from it. Good alternative to all of the suggested is to become an expat and not to be registered anywhere. You need a good insurance company to cover your medical help but other than that it's the best legal way to avoid to pay tax.

All of the jurisdictions in the Poll are valid even in 2015 - My vote is going to 4 of them but we can only vote for 1 :D

Some great suggestions here. Dividend and Loan agreements are the best tools to use if you have a tax lawyer by side otherwise it will turn into a nightmare with the tax auth.

I had fun reading this thread even if you find it difficult to figure out what the form was about! :D

When a Agent provides nominee services there is some responsibility which is impossible take for an entity that isn't known very well to the agent! There is so much fraud and scams going on that an Agent need to be on the safe side!

I have not seen it yet, if you find something faster, please report it here. What are you looking for when you say "new offshore jurisdiction" there will not pop up any new island in the near future it seems ;)

A simple share transfer between the entities is what is required. Can't be that difficult for any of the involved Agents to figure out!

I will be joining the mentor group next week so we may discuss how such an Dominica company could be implemented into our new business project.

Yeah for our group it has been Seychelles and Belize among BVI that has been working very good and best! It takes not long to get your entity incorporated there & you don't need to deliver lots of supporting docs. to get the deal done!

This forum has been one of the best sources for my entire offshore entity setup, spanning from trusts to simple IBC formations worldwide. I'm so thankfull that I have found this source and to the many forum users that spend time here each day to inform us about the latest.:033102lovu_1_prv:

Will join the mentor group next week I have some projects we need to discuss.