Recent content by ms20

Any experiences with the jurisdictions Montenegro and Armenia (and Ameriabank)?

It's more hypothetical. If person A live in country B, holding a passport of country A. The government of country A (or any other country) considers that you have some tax debts or penalties. Assuming that the country can get informations of all bank accounts person A has worldwide with a...

i came across this one and wondering, if the Visa still works.. dubai ftz residence certificate couldn't find it yet (or better had not the time to read) in the updated OECD version.

i can clearly say: stay away. They deliver, but it's slooooowwww, and often their given informations/advices are simply wrong.

Hello, which country offers an offshore company without public register or nominee shareholder and director (probably the better option) with the lowest formation and maintain costs. Bank account is not necessary. Belize? Seychelles? Thanks!

If i remember correct, NFE with an account balance at the end of they year under 250K USD will not be reported. Has this changed as well?

Is it possible to buy a Cyprus shelf company with VAT-ID and EORI number? Which providers can you recommend?

If opening a Belize company with nominee director and shareholder + bank account opening with a bank in the EU, what are the documents i should receive and sign? If opening a maltese company, where the belize company is director and shareholder (but have a nominee shareholder) + bank account...

what is the average time of incorporation in malta based on your experience?

What do you mean exactly by spoil the marked? They are just coming up with more fees later on or they don't deliver at all?

Don't want to open a new thread. Has anyone opened a company in Malta before? What are the common fees? Just wanted to proceed and the provider, which seemed to be quite sincere, suddenly increased some fees due to "recent revision of the fees" due to regulatory changes in Malta. (my initial...

Hi, planning to open a malta company with corporate director/shareholder (to avoid my name in the public register). Which banks will open a bank account for such a company remotely? Not that keen on flying to Malta, just to open an account. The purpose of the company is to have an european...

Has Belize a public register? How about BVI companies? Which of the jurisdictions of crownblown is the one with the lowest incorporation costs?

Hello, am a european passport holder, residing in Hong Kong. Will the UBO of a RAK Free Tade Zone/Dubai company be reported? Based on my understanding of the AEOI, it will not be reported. If i open another offshore company in Mauritius/Seychelles and get a bank account in these...