Recent content by Jack Dui

As a foreign entrepreneur, investor, or executive, being involved in the creation of a company can sometimes be confusing, or even intimidating. Knowing the market, the laws governing offshore company development, and the options available for the type of company that you wish to open, can all...

Whilst I can't comment on any specifics I think that your bank in the US should be able to answer these questions for you regarding transfer limits and any restrictions in place. Your employer will be able to tell you whether they'll be able to pay straight into a US bank account or not as this...

In recent time, i see lots of discussion about anonymity issues. They all are talking about IRS, FATCA and #panamaPapers. Over 100 nations have already agreed to provide the IRS with such information, including Germany, France, Spain, Italy, Switzerland, Austria, Sweden, Denmark, and Norway. So...

Both examples 1 and 2 on HMRC help sheet HS261 show foreign tax credits against attributable gains. Depending on the circumstances, either the foreign tax can be claimed as above, or used to reduce the gains (sometimes easier if that brings a gain just above the annual exemption to being just...

I haven't heard it before. As i know, there don't have any relation with phone number. You'll just need an email address to get a paypal account. And then simply provide them with copy of utility bill, passport copy, finally add bank account and/or bank card to get fully verified paypal...

I was thinking about whether anybody here had experienced with the Streamlined residential offshore procedure to settle his/her FBAR situation. Actually, I never recorded any FBAR (didn't know the presence up to this point). I have accounts in France however never reported the interests (I...

Anguilla looks a great jurisdiction with zero tax, no taxation on wealth, income, capital, dividends, no foreign exchange restrictions, various accounts serviced by international and local Banks and many more. You can go here for more details. I personally don't know them but they are looking good.

Going to ask my bank if they will allow me to buy gold. It seems a good idea to hold some REAL gold.

Exactly. Agent or law farm supposed to manage all the things.

India progressing rapidly but i wonder how they manage the massive poor people and corruption. If the could overcome these two, they will be a super power in next decade.

Only 5 days? i wonder which agent or law farm you used. Can you please shoot me a PM, it'll be my pleasure:)

Better you pay your tax if you want your company to stay...if you don't care or don't want to use that anymore than it is a different topics;)

It is possible doing online banking in English as they have English version in their wensite. For company formation in Morocco, I'll suggest you find a good reputed agent. They will solve your all questions.

Interesting!!! Actually it's happening not only in Romania and Ukraine but also other parts of the world.

He is in Italy, that is not a issue. I think he have friends or agent in Belize, he will work as a medium only.