Recent content by symon

so I have to find a professional nominee from Gibraltar in that case, correct? If I want to have a card, will it be under the nominee name or my name? Do you have a rough idea about the cost of this setup?

ok thanks,. Does the EMI also report professional/business accounts? I understood it was mainly personal account which I know I have to declare to my local tax authorities.

How could it be so? EMI will report the account to my country of residence?

Hello, Belgium. I don't think I'll need MyPoss, only online business, mainly wire transfer. Do I need to do bookeeping with a Gibraltar company?

Hello, I have few customers abroad, not really big ones. Anyway I have enough income in my country of residence so I'd like to setup an offshore company with an offshore bank account so that all my customers abroad will use. I'll not be UBO of the company/bank account. Money will stay abroad...

Hello, Ireland + Fire business account, I think it's cheaper than Estonia.

Hello, I have a solution for you: 12% taxes on your business income, all legit and no issue with the french taxman. I also have another couple of solutions, no need to start an offshore structure except if you aim at a 6 digits income, do you?? BTW this place of incorporation rule even if true...

Hi, so at the end do you plan/need to reimburse the BVI? as it is your accountant advice, you may go for it, just be sure that you can sue him in case you get issue with hrmc... ;-)

ok basically what I intend to do: turnover = +10K charges = -10K profit = 0 it is just a way to move money from one country to another (not any money laundering) and spend it mostly for personal purpose.

I have a LTD, 100% offshore business (from a UK perspective), UBO non dom. I'll manage to get the balance to zero at the end the financial period. I plan to use this company for 2-3 years max then close it. turnover would be about 20-30k so I'd like to keep the administrative burden at the...

ok that's what I thought, anyway you can have a bank account but that does not mean you are trading. nevertheless I'll simply submit the micro entity accounts with 0 income. I don't plan to keep the company opened for years.

Hello, I was reading the website of a company formation reseller and I noticed that once you create a UK company you must inform when you start trading but also inform if it's not the case (dormant) correct? There is no status by default? active and trading? "If your company is actively...

ING.lu but for what purpose?

You can try ING lux

Once you created a UK company that will not trade with any other UK companies, could you keep it dormant but still use it to trade (bank account will be located in another country)? or is it better to declare it as active and then fill the micro company account ? I think the result is more or...