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Recent content by justlavra

  1. justlavra

    Personal account for US citizens with ACH and without verification when opening

    I’m looking for an account or payment solution that allows opening an account for a U.S. citizen without requiring personal online verification video of a face or any type of document. I'm looking for an account where the scan or photo of the document would be enough. The account must also...
  2. justlavra

    Financial Services for Gibraltar Private Fund

    We are in the process of registering a private fund in Gibraltar structured as a Limited Partnership with a General Partner based in Gibraltar. I’m looking for advice and recommendations on the following: Banking options: A bank account to accept contributions from individual investors...
  3. justlavra

    How does a financial statements audit work?

    Regarding Hong Kong, the audit process is more of a formality than a rigorous scrutiny that leads to punishment. It is also a good practice to have your company audited annually as it adds credibility to your business. As long as you provide bank statements and invoices for both income and...
  4. justlavra

    ‘Petrified’ non-doms poised to flee UK over Labour’s tax plans

    Why did you think thats it's illegal? To good to be true or unrealistic to get?
  5. justlavra

    General info on Tax optimization

    If you're a digital nomad, Spain can be a great place to live and work. By obtaining a digital nomad visa as an employee and applying for the Beckham regime, you can enjoy a declared salary with a tax rate of 24%. Moreover, any income earned outside of Spain during the next five years is...