All main banks in Cyprus offer Internet Banking, trading platforms are far more fifficult to set up and you would need a major bank like Bank Of Cyprus who would require a lot of due diligence and information before they would even consider setting one up. You would also need to use an agent in...
Half the share capital needs to be paid up. There is no way to work around the 7 Shareholders Rule.
French people who set up Offshore will have problems with the French Tax Authorities.
If the Swedish Tax Board ask the Cyprus Bank they will generally disclose the information. Seychelles Offshore Companies pay no tax in the Seychelles. Many people have a full nominee service in the Seychelles.
thats the one! We have never had any problems with accounts being frozen. The only reason an account would be frozen would be some serious 'irregularities' on the account.
Cyprus isn't the only country with a low VAT (value added tax) rate but it is certinaly one of the lowest at 15%. The Netherlands is 19% I believe. Cyprus is a much easier place to get set up than the Netherlands.
Registering for VAT can be beneficial, however this can only be done for a...
VAT is a tax on goods and services that are shown on an invoice issued by an EU Company. Cyprus is the most well known offshore juristiction in Europe particularly as it has a tax rate of 10% if you are an onshore company and a vat rate of 15%
You will never get a nominee to sign the bank account forms they will only provide their due diligence. Any genuine Merchant Provider can work round this.
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