Recent content by laurie

Taiwan is probably your best shot to get CNY , the state as neither signed CRS, FACTA. Their is pleinty of DTA but they are not enforced as far as I know... I don't know much about Taiwan at this point :-(

Nah in France, for example, you are tax-resident if the center of your family interest or the center of your business interest are there. Also there is another problem when you were tax resident and you want to change your residence to "nowhere". Ps : I tried to send you a PM but I don't...

It's likely you will be tax resident in the last country where you have been tax resident AND/OR your country that is the centre of your family interest/financial interest but as you don't want to disclose them we can't help you. If you don't want to give details none will be able to help you, I...

Well the problem keep being the same we need the countries. If you are not ready to disclose them you won't get point full help. Every country have different laws.

I got banking in Australia as I just set-up there I have no reference from my bank or professional relations. I want to open offshore-bank account but I'm not sure I would easily pass KYC procedures if I miss these documents. I would be looking for people who know banks which have let'a say...

There is no point you need to express your country of residence and where you make business.

It's an extremely common setup. Usually you have a LLC lets say Nevis owned by a trust for example Cooks Islands. There is always a risk that your agent f**k you, that'a why you better work with trustworthy partners.

Yeah, even if you change country every 3 months. Of course depends the country reside and the country you do business.

Yup, but large amount of cash will be quickly reported. And WU service is so expensive for what it is...

You may be expected to prove that you are not managing the company (No management of the Bank Account, No power of Attorney). You may have to proove that he is effectively a decision to get an effective decision maker you will need more than a "nominee". In many EU countries you would be...

That's it , doing offshore is legal what is illegal is not to declare revenues when they have to be declared. If the Tax Office find out that the activity is not really performed offshore they will settle the effective place of business onshore. That's why when you invoice from a company...

I'm not sure I'm autorized to speak French here. I can advise you to open the company/bank account when you have your new residential adress. I dunno your situation (where you will reside where the revenues are from...) but if it's an online business it's less likely you get trouble. I guess...

Just to confirm it's a top jurisdiction. My fav in Caribbean.

What do you mean by sport tipster ? Unless it's online Bercy/La Direction general des Finances Publiques will be quick to suspect that the effective place of your business is in France. Et je sais de quoi je parles :)

Just said as Australia was quoted among possibilities. The best way to get one is to get it with local darks which is quite easy to get arround here :-)