Recent content by Leo

Thank you very much for the reply! I just managed to read it now. Do you have any other suggestions of provider with a EMI license that I could check? Thanks again!

James, if one is rendering an online service (for instance, running a website that intermediates sales of goods or services by third parties upon a fee), do you have any idea how HMRC would define who is providing the service? If the Delaware (or Gibraltar or etc) owned the site domain and paid...

I'm having the same doubts as @yitoral ... Need to set up some payment processing solution for a small online business (intermediation in services rendering) and still haven't decided where to incorporate. Can anyone shed some light on it please?

I'm starting an online business which intermediates specific services-rendering. Basically the site will charge the client when he hires the service and repay the service provider once the service is acknowledged as completed, with the deduction of a fee. Most clients and providers will be...

Forgive my ignorance, but how do set up the entire thing anonymous without nominees? Mustn't you have some kind of final beneficiary or real person as administrator at some level?

Thanks! I didn't know about the Trust declaration and its revoking. That does make it more safe. Thanks for the explanation!

How do you manage to safeguard your "indirect" ownership and control over the IBC when you use nominees? I mean, can't they claim it all to be their own and "steal" the company from you? Does it comes exclusively to trust in the end, or is there any set-up to bind you guys use to bind the nominee?

The deal will be taking place in Brazil. The idea is to set up an offshore which will be the sole partner of a Brazilian company who will then be making the deal. In Brazil unfortunately the idea of "limited liability" is solemnly ignored, so you need to resort to this kind of structure to...

Hi guys, I need to set up an offshore for a client of mine from Brazil. She is entering in a business deal and wants to protect it by setting a holding company offshore. We've been thinking about BVI or Delaware. Which do you guys recommend? Could you indicate where I can find information on the...

Need to learn, and need it fast :-)