Let us say that I have a friend who has a Payoneer account, not in his name, where he receives money on.
Now he wants to have this money on his own official personal bank account. Does somebody knows a way to do this? Maybe he could sell some goods (watches) to the person which he used the...
Hi,
Apparently some UAE freezones don't have a public register.
If my onshore european company is being paid by my UAE company....
How would my government (European hight tax country) find out who is the UBO of a UAE company / bank?
Hi you all,
Me and my partner are thinking about starting an adult website, mainly a dating site where members can talk with others.
We would like to protect our privacy by starting a company (+bank account or EMI) somewhere where there is some anonymity (not for the taxman, but for the members...
My main company is doing IT services. The shell company should do something my main company isn't doing. I thought about timesheets etc but this is maybe too obvious . Any tips?
Hi guys,
Somebody who isn't me bought a shell company so this shell company can invoice my main company for consultancy. What is the best to put on the invoice, so in case of a tax audit I can easily say and prove the services?
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