Recent content by kyzeur

  1. K

    can someone open offshore company on my name without me knowing?!!?!??

    For your instance , here in EU a lot of Guy scam official Scan of documents and go to Retail bank with a mate that look like little like you and then create a fake folder with a lot of good documents + yours and then gain a loan of 30K then they repeat. I've seen that by my eye too. Safest...
  2. K

    United Arab Emirates - AMCFZ Company

    Hi Dear, I followed your post and see all the exchanges by others members. I would like to incorporate in Dubai Ajman or Ifza for expense. But i have a really hard situation. May i explain my situation to you in hope to get some advice from you (Agent, Concerned Bank etc) . i dont want to...
  3. K

    Fr / Ger / Uk / Africa -> complexe Set-up

    Hi I think the most important point is the CFC rules here + the report to administration. Does anyone know how to escape CFC, i'm also facing same issues
  4. K

    Hio im interested for the lawyer contact for remote opening in Montenegro account

    Hio im interested for the lawyer contact for remote opening in Montenegro account
  5. K

    The list of non CRS countries 2019 - 2020

    Hi all Regarding Fatca : Since the Us are not that good for participating to international exchange information treaties to others countries they are not part of CRS AEOI etc... However Since they are still the country with 1th Influence power and the power of the distribution and...
  6. K

    Please urgent advice needed - US LLC NM - FR

    @bnpsu it was in French "" Pour vous répondre, vous pourrez utiliser nos services si aucun lien de pronostics n'apparaît sur votre site et si vos services ne se limitent qu'aux conseils. "" Je vous souhaite une très bonne soirée. Bien cordialement,
  7. K

    Please urgent advice needed - US LLC NM - FR

    @ffbkdavid Thank you for your comments and advice. However it was such mistake to name Uk LTD with Us LLC, mistake made by me but this is just a fault of attention. Concerning the public listing from company house i already know that. The lack of privacy is evident but the first target point...
  8. K

    Please urgent advice needed - US LLC NM - FR

    @SaintVince Thank for the advice as we discuss together it is pretty difficult to find out solution
  9. K

    Please urgent advice needed - US LLC NM - FR

    @mange38 mate i just try to explain to you the detailed situation not to bother you . If i pay pay the taxe and VAT for the Uk Ltd and then didn't pay myself directly there will be no communication reacquired with tax office in France or Morocco ?
  10. K

    Please urgent advice needed - US LLC NM - FR

    Dear members , Thank you for your time. @bnpsu To reply to you , I've talked to a Commercial representative regarding Stripe saying i will not risk to choose you as payment gateway if you close my account . She said me by writing prove that they will not close account anymore if i only stick...
  11. K

    Please urgent advice needed - US LLC NM - FR

    A professional recommend it to me. In fact the plan was to be reliable to the us regarding Business, corporation tax etc.. and use the Business Card for expenses. So the better option will be to Set up a Uk LLC as it is more clause and have lot of opportunities to setup a bank account ? Then...
  12. K

    Please urgent advice needed - US LLC NM - FR

    Hey SaintVince Pm is you want Please any help guys ? it will help a lot
  13. K

    Please urgent advice needed - US LLC NM - FR

    I Know that Moderator love Cyprus LLC. 1200EUR is also a lot for me
  14. K

    Please urgent advice needed - US LLC NM - FR

    Dear Forum, I really need advice here as i started to be really under pressure by time: Business : Website selling enrollment fees to sell Sports forecast/odds/advice, The website is under construction and will be in .com Customers: EU Steps : Here the troubles come, i'm a French National...
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