Recent content by halowe9672box4mlscom

@happyjohn But aren't there Ultimate Beneficiary requirment for Banks? So I thought it is not possible to show fake control. Is there any way?

Whats name of your firm? I would like to know more. Do you have any website?

@CaptK How the Tax department knows what Email conversations we had? If its because of surveilance, then isn't is too easy to fake via either creating fake email conversations or use anonymous / encrypted communication way?

@asilgulsar Great! You are a CA student. If I had to consult someone with this offshore / tax thing, Is CA / CPA the right person to go with? Or there is some other profession who specialized in this?

@Gediminas your site looks professional & using PGP key for communications is really good. But, why don't you have some more info on your site like - Which countries you support for forming a company & bank accounts, time period, etc. Maybe not price, but you should put some more general info.

Which offshore company formation service do you use? And how was your experience with them?

Laws like POEM require to prove that, control of the offshore company is in foreign. How to prove that, even if it is in resident country. I heard about Nominee Directors, can they be used to this? If yes, how? Also, can other people see if the company has Nominee directors or not? Thanks.

Does anyone has any experience with them? They look good but there are no reviews of them anywhere.

@JustAnotherNomad thanks for the help, after your reply, I did some research & found that India uses POEM to determine if the offshore company is tax resident or not. So, will just have to work on that.

@CaptK Income is derived from - US, I am resident & citizen of India & software business.

If it depends on country, then which countries will charge no Tax for just putting money in their country's Bank account? Just Tax rate of Company's country not bank's. Company's "Income" will be subject to Bank's county's Tax or company's country Tax?