Recent content by hoax

  1. hoax

    Can European tax authorities x-ray Caribean company?

    thank you guys for opinion! Much appreciated!
  2. hoax

    Can European tax authorities x-ray Caribean company?

    My bad, not specified. By 5 years I mean making a company set up that will help with tax optimisation. The deal is that to make it 100% safe, the UBOs can't be exposed for the whole process. Therefore, I'm asking if you would risk making such set up having in mind that if UBOs will be public or...
  3. hoax

    Can European tax authorities x-ray Caribean company?

    Thank Martin! Would you risk 5 years in Nevis (disclosing UBO breaks whole idea and set up)?
  4. hoax

    Can European tax authorities x-ray Caribean company?

    do you confirm that they collect UBOs in register?
  5. hoax

    Can European tax authorities x-ray Caribean company?

    @djaheim got any experience? What do you think about it ^^^^^^^^
  6. hoax

    Can European tax authorities x-ray Caribean company?

    thanks guys, really appreciate it. @Martin Everson I though that the UBOs are not in the register? Hows that? I was told it's only for nominees.
  7. hoax

    Can European tax authorities x-ray Caribean company?

    thank you @martin! Even Nevis Company may be compromised? Are we talking about years as "soon" or rather months? Thought tax authorities may not be really into going so far.
  8. hoax

    Can European tax authorities x-ray Caribean company?

    Question is simple. Are European tax (Slovenia, Ukraine, Germany) authorities able to contact Caribbean authorities and ask for detailed documentation of the company? Especially, will they be able to check the UBO of Caribbean company?
  9. hoax

    Bank or EMI for crypto-business

    @happyjohn yeah, I'm aware of that. Sadly the list is short and activity isn't really liked by banks. Maybe you have any hints?
  10. hoax

    FAST bank account/EMI for company

    I've ended up with Mistertango so far. Still searching for more.
  11. hoax

    Bank or EMI for crypto-business

    Hey Everyone, I'm an owner of the small crypto-asset company. We are kind of like an exchange. I'm looking at some solution that can provide me with some of the currencies: USD, KRW, CNY or JPY. Second really important part is that we are aiming for Asia and Europe so we need to be able to...
  12. hoax

    FAST bank account/EMI for company

    Impossible, they are not accepting newcomers and it's impossible right now to do it in 20 days. @Admin sounds good but even if I would travel there my CSP is doing it right now for me and cannot speed it up. Going there in person won't change anything. Haha got it! Any specific "big bank" I...
  13. hoax

    Philippines bank account - experiences, AML limits, crypto exchange compatible?

    in security bank no, but I've applied to another philipino bank (sadly I''ve removed the mail thread) where they told me about similar amounts but they wanted me to be on premise or have someone who can do it in my name.
  14. hoax

    FAST bank account/EMI for company

    @Mihail - thanks! @Samuel Newman - Ok, so maybe I'll just reduce it 100k eur. Will that be ok? Still have to get it ASAP and going to Malta won't help as they are blocked in every bank I've called to and they told me I have to wait for next 2-3 weeks ust to receive info if they are interested.
  15. hoax

    FAST bank account/EMI for company

    I 'm the owner of Maltese company that going to start with software development. As for now, I'm searching for a bank account or EMI account that I can set up within 12 to 20 days for my company and then I can receive 1 mln euro from Dubai as round of investment. Do you have any provider that...
Top