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Recent content by manager

  1. manager

    Rietumu bank Latvia

    perfect answer. Thanks zqq. Would you recommend the FMBE Tanzania bank instead? I pretty much have to choose between these two :( BTW which bank do you recommend that allows remote bank account opening and has min deposit below $10k?
  2. manager

    Rietumu bank Latvia

    Would you recommend the Rietumu Bank in Latvia for an offshore company? I am an EU citizen. Is there any banking secrecy in Latvia? Does the bank have a good reputation?
  3. manager

    Is Cyprus the best option for my business?

    @Admin 1) What do I need to prove that the management and control is in Cyprus? 2) How much would that cost? 3) Do I have to pay VAT after a certain threshold? How much?
  4. manager

    Is Cyprus the best option for my business?

    @zqq: first of all thanks for your answers. Why do you say that UK would be better then Cyprus? Both have double taxation treaties with other EU countries so why would be UK better then Cyprus? Forgot these questions: 6. If I am resident in another EU country then Cyprus, wouldn't that make...
  5. manager

    Is Cyprus the best option for my business?

    I am an EU resident. My business is internet marketing, with non-EU customers. I do not need VAT. I am not interested in offshore countries like Seychelles. I want to earn money legally, without hiding my name. Purpose of the company: pay less taxes, no tax avoidance stuff, and I want to be able...
  6. manager

    Receiving Checks w/ Offshore company?

    How can I send it directly to the bank? I need someone to take it to the bank or can I enter the bank's address directly? How does it work?
  7. manager

    Offshore Company, bank account and PayPal, sorry again!!!

    What phone number do you sign up with? What is PP calls you? WIll the nominee director be comfortable giving me a copy of his ID?
  8. manager

    Is Cyprus a better option for me?

    I do affiliate marketing. I currently have a Seychelles company, but the problem is the withdrawing of money. I used my debit card to get the money. I also think that a Cyprus company would be "more legal", especially because I am from the EU and a double taxation treaty exists between my...
  9. manager

    I can't send PM, what can I do?

    It works now. Thanks admin :)
  10. manager

    How to make offshore money tax-compliant?

    I think you can speak of money laundering when there is money which was not taxed already or which has an unknown source. Your company is registered and you "pay some tax" every year so why would they accuse you of money laundering? They can ask you for documents, but that's ok. This is why you...
  11. manager

    I can't send PM, what can I do?

    I registered 6 months ago and have 40+ posts. I still cannot PM anybody.
  12. manager

    How to make offshore money tax-compliant?

    thanks pontiac. Unfortunately I cannot PM anybody. I'd like to talk to you :)
  13. manager

    Offshore money intestment ideas

    I always wanted to get into stocks. That's a great idea. Other ideas?
  14. manager

    Offshore money intestment ideas

    I need some good ideas for investing offshore money. I want to spend it outside of my country of residence. What do you invest your money in?