Recent content by somuchfun

Artemis do you know any banks in the US that open for Canadian LPs with non-residents?

Why do you think Paypal, Google, FB HQs are all here? Non CFC

Ireland for now. I only live in non-CFC countries. I believe I'm fine here.

I'm not trying to hide my info from the gov't at all, only public registry. If the bank and the gov't know it's no big deal. So open a Canadian LP then the LP is a pass-through. Who is best for pass-through? IBCs and keep it 0% tax and will a Canadian bank be ok with those jurisdictions and...

Artemis how do you get a bank account? I assume it's an LP with offshore UBOs? Who do you recommend can set this up?

I'm not in the US, I'm in a CFC free country. I'd like to utilize the tax benefits of my residence. Yes I want nominees but if the UBO is on a registry anyone will be able to find it.

Thanks guys for the replies I really appreciate it. Why can't UAE be considered as well? Cyprus is doing public UBO soon right? I think that really leaves HK and UAE as UK and Cyprus are disclosing UBO publicly soon right? I can't go US as I'm a citizen.

I should note my company will only need to receive wires from a US company I consult with.

Wow with so many changes recently with UBO in Europe I just want my name off the public registry as a beneficial owner. The gov't will know I own the company, that I don't care about. I just want a decent jurisdiction with good banking and low taxes. Is Hong Kong and Singapore decent options...

Because not everyone can or will pay by wire. Any ideas?

I might be in Disney Land or Epcot, but I have a legitimate question. Most of these clients would be paying me in $5k increments towards the $20k. Some pay by wire and some will pay via credit card. Currently I'm taking all wires without any issues. If they want to pay by card do you know...

Is there an EMI in which you can accept fees from US, Australian & Canadian clients between 5-20k? Is there any EMI you could trust? My business is B2B consulting and I have a few merchant accounts but I just want something that increases redundancy as most merchants hate large credit card...

I have 2 companies and I want to take cards (I have Stripe, and a few others) but I want to find a company I can take credit cards for large consulting fees $10k+. I don't know if there is a solution as most of my customers are US based. Does anyone here know a place where you can accept large...

I told them I'm thinking of opening a Cyprus company and how hard would it be to open a new account. My introducer quit the business 3 years ago. They asked me "why" I wanted to open the new account and I told them I wanted the ability to open up more bank accounts and with a Seychelles IBC it's...

Thanks Admin, I was reading about Cyprus and a Cypriot account. I have a Seychelles IBC and Astro Bank account in Cyprus but they let me know it's only a matter of time before they shut it down. I was thinking of setting up a Cyprus Corp so thanks for the idea. My problem was I spoke to Astro...