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Recent content by pfser

  1. pfser

    Sharjah Publishing City (SPC) Free Zone - Any Experience?

    Hi guys, I'm just wondering if anyone here has had any firsthand experiences with Sharjah Publishing City (SPC) Free Zone. What do you like or dislike about it? Why might someone prefer SPC over other free zones? If you've dealt with opening a bank account for SPC FZ company recently, I'd...
  2. pfser

    No audit jurisdictions?

    Estonian companies are not required until meet certain conditions. Mandatory if meets at least 2 conditions: annual net sales of 4 000 000 euros and more; balance sheet volume of 2 000 000 euros and more; average number of employees is at least 50. or meets at least 1 condition: annual net...
  3. pfser

    Good afternoon! Saw that you're looking for crypto, Poland might be a solution. Please let me...

    Good afternoon! Saw that you're looking for crypto, Poland might be a solution. Please let me know if you would like to discuss it. Timeframe is around 1.5-2 months and no share capital requirements as in Estonia or Lithuania
  4. pfser

    Good afternoon! If you need any assistance with company formation in Estonia - please let me know

    Good afternoon! If you need any assistance with company formation in Estonia - please let me know
  5. pfser

    Easiest country to open and manage company remotely in 2023

    Estonia definitely will be the easiest and the best one - you can log in to all required governmental websites, sign the documents, set up your company remotely. In case you need to change anything in the register, let's say your company name, you can do it online and it takes only 5 minutes to...
  6. pfser

    Question Which jurisdiction is cheapest and fastest to incorporate a gambling company?

    Curacao could be a good solution for you, but not all master license holders are issuing the license at the moment, however few days ago they received one year extension period in which the implementation of the new gambling regulations will take place so it's a good chance to use the...
  7. pfser

    Setup to work with Russia/Israel/EU

    Have you thought about opening a company in Bahrain? Not the cheapest option but banks are okay with transfers to/from Russia
  8. pfser

    Opening an LLC in either Estonia or Latvia and living there. Please help me decide.

    I suggest avoiding Latvian banks due to their stringent compliance requirements, and most of the stories about frozen accounts in Latvia are real. However, if you become a resident of Estonia, I recommend opening an account with LHV, as it is known to be the most user-friendly option...
  9. pfser

    Setup for Swedish entrepreneur - starting online business abroad

    UAE, Monaco, Switzerland, and Cyprus would work well for you in terms of taxes and quality of life.
  10. pfser

    HK company closure advice

    It's important to note that without proper closure procedures, it may result in negative consequences. For example, the company may be subject to penalties and fines for not filing annual returns, taxes, and other legal requirements, and then it will be much more complicated to close it.
  11. pfser

    Opening an LLC in either Estonia or Latvia and living there. Please help me decide.

    For the last five years, I have noticed that many entrepreneurs from Latvia choose to permanently move to Estonia, but I have observed far fewer instances of entrepreneurs moving from Estonia to Latvia. Btw here's a calculator to estimate your spend on salary in Estonia (Not an ad) Salary/Wage...
  12. pfser

    UK LLP HELP

    As far as I know, LLPs are sometimes eligible for opening if their members are individuals or if they are domiciled in the European Union.
  13. pfser

    CRS free countries - Property / Proof of income

    I've heard that the Philippines, Uzbekistan, and Vietnam are countries where you can turn your crypto into cash without facing many questions. These are non-CRS countries, but be aware that these countries have a relatively high corruption index.
  14. pfser

    Wise personal and business account deactivated during opening for NPO

    Sols is correct in pointing out that many financial institutions shy away from working with NPOs, as these organizations may fall outside of their risk appetite. It's worth noting that in some EMIs, an individual's personal risk level may be associated with the companies they own and run. As...
  15. pfser

    Change to Design of OffshoreCorpTalk Today -> Count Down 3,2,1.....

    Looks good, but I can't find Invoice section that was available previously. UPD search bar is not opening when I click on it. (Safari)