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Recent content by TVentures

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    How safe is nominee director service?

    False. No bank, no principality has the legal power, and vary rarely have the propensity to attempt to rewrite the Law of Capacities. Anyone can be a signatory with proper authorization. However there is a movement which would empower the banks to request that only signatories with at least 1%...
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    Help Needed to choose right

    what you are asking can be easily done
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    What offshore bank is the most secure to deposit large amounts?

    It is only safe depending on the debt to capital ratio of the bank in proportion to its gold reserves. Cyprus is dependent upon Grecian economy, which right now is unstable. You want a bank first and foremost with high gold reserves, and secondly a banking location that is not dependent upon the...
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    How to go about opening a simple offshore company?

    Many can tell another about the massive side effects of some new medication, or the astronomical dangers of some new disease. Very few can engage any conversation at all about the subject matter which effects them the most on this earth; the Law. For example, one of the most complex enjoining of...
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    How to go about opening a simple offshore company?

    as electronic transmittal can not convey emotion; i am not an a**, just this black and white.
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    If you had a business generating 15 million Euro per annum what would you do?

    You should re-read the quote you have "quoted" It starts off with a conjunction. It is an assisting statement to Admin's statement which collectively together, is profitable information for the thread starter. EDIT: Also please inform of how I addressed Admin???
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    If you had a business generating 15 million Euro per annum what would you do?

    And research what reasoning will be the basis for the transfer. What offer was made to cause the transfer of the asset(s) and monies, and what was accepted. Ideally, you will end up with a offshore holding company. To address the revenue it would need to be better understood what type of...
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    If you know what you need, go cheap or professional?

    It would not be fun to find a person willing take over your resident agent and renewal/reporting fees for the company if the provider ceased to 'provide'. Most providers refuse to provide services for entities which they did not establish.
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    Best method to open a offshore bank account to protect my assets and ID?

    To do these things requires using another dictionary. Such phrases as "avoid tax" are bagged, and we use phrases like "tax minimization" which can sometimes include "elimination". ;) What is your source of revenue for which tax minimization is being sought?
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    Fiscal report for my offshore company even it's not required who?

    What is your reasoning for Delaware?
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    Will I need a PoA only if I insert a nominee director & shareholder offshore company?

    Nothing wrong with being a shareholder. You could be a 100% shareholder and still never receive a dividend. The Director of the Company could refuse to distribute. There is nothing wrong with a one man operation. You could be Director, Shareholder, and Signatory without creating an 'alter-ego'...
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    Will I need a PoA only if I insert a nominee director & shareholder offshore company?

    No one should use a nominee shareholder who has more than 50% interest in share. Any situation requiring a nominee shareholder greater than 1% is not advisable. Usually that is all that is required to meet public record requirements when incorporating in a jurisdiction having such a...
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    Best method to open a offshore bank account to protect my assets and ID?

    Are you trying to refrain from using your ID and or are you trying to funnel monies for tax minimization purposes without attaching your name with liability?