Recent content by taxraider

It's always the same speaking holding companies. You have to setup the holding before you file for the trading company to avoid any corporate tax and even personal tax when changing the structure.

All banks will have IBAN format, no problem so far. Cyprus has and maintain still the banking secrecy thats why most are going for a Cyprus bank account when they do incorporation in the Seychelles. PM me for more details. or search the forum.

It's not that expensive or what do you think?

Singapore can indeed be cool for doing business, but if you consider to take your business into an offshore company this country is defiantly not what you want! Lack of privacy, accounting is required and filing of tax reports. If you want control of the company you better don't get nominees if...

Good news, was considering to incorporate a new company there by my current agent. Now you are ready to help there as well you will soon receive my order :)

You can find much information here about nominees if you do a simple search /forum/articles/59543-nominee-director-and-shareholder

Tax Information Exchange agreement means it is s**t to do business there if privacy matters! Regardless how you are considering this if your country has signed a TIEA with the offshore jurisdiction in question you better stay away from there!

Thank you man, it has been 9 years of hard work to get that far! It wasn't a walk in the park but a shitload of work, hard work! Now we enjoy what we have done in the past and can soon settle down.

Whats the problem to get this done? Incorporate a company where you can get nominees and most important some VPS / VPN solution and the DD documents, so it's a done deal.

Indeed, if one is out for total privacy nominees are a must for any offshore formation!

You are pretty much fucked if you don't renew your company or get your annual government sheet filed on time if an offshore bank account exists.

You may lookup the offshore jurisdiction of the company and the go through their list of fees for this jurisdiction. Most often you will find the Nominee director and nominee shareholder fee for 1 year on the list :)

Yeah I know of at least 2 banks that accept dating websites but they don't accept clients for credit card processing.

Do you know if they are still operate? just curious if this is a long term solution.

We can add Seychelles and BVI to the list by now.. everything rocks so far $4M / months low CB ratio, high profits.