Recent content by Pablo

For the reference letter, what does it have to say?

If I open a company in dominica, what documents do I need to open an account in BankOfC.? Apostilled or simply notarized documents of the company (copies or the originals), utility bill (any problem if it's in Russian?). Can Russian tax authorities request account details from the bank of...

Yes, I'm a citizen of Canada and I have second citizenship from Kazakstan (I have a few relatives in there). I've read about BNP paribas, Sosiete General, HSBC etc. Is it possible to open account in these banks? Seems that BankOfCyprus is ok also. Where can I find service prices (wire...

At the same time I need to open bank accounts for both companies. I was thinking about account in Cyprus since many of our partners also use accounts in from banks in Cyprus. Any recommendations about Cyprus banks? What choices do I have? Times/procedures/costs to open accounts? thank you.

In case if there is anybody interested from Canada, here's the agreement between Dominica and Canada: google: "Tax Information Exchange Agreement Signed Between Canada and Dominica" (I cannot post links) What I really do not understand in this agreement is the ARTICLE 7, "Possibility of...

I'll read these docs on that oecd site. How does it work technically about accounts that you mentioned? What if I use my passport from Kazakstan when registering the company and opening a bank account? I first/last name combination is quite common Even in my city in Canada there are two other...

I have similar need: I want to open a Delaware company and an account in some US bank. The reason for that is because I don't want to show that payments go to some bank in Europe, I prefer that payments go to US-registered firm with an account in some bank in USA. If a citizen of Kazakhstan...

I see that Canada has TIEA with Dominica: this-forum/f14/canada-signs-tieas-12770/ ( Canada Signs TIEAs ) What does that mean? Do they automatically know that I'm the owner of a company that makes profit? Or they will know only if they suspect something and will make official request to...

Hello all, before coming to this nice forum I took considerable amount of time to educate myself. All I want is to check with you guys if I made correct decision, so that I don't shoot myself in the foot. Originally I started to look about a month ago for a tax heaven for my trade company...