So what would have been the correct course of action? Not tell them about the company bank account and not provide bank accounts?
I am asking for an active company, not investment holding or asset protection.
I have been wondering what type of reputations offshore companies have. Would you say that having a Seychelles or Belize registered company seems shady?
Which offshore jurisdictions have the best reputations among businesses?
Hi Admin. Are you saying that nominee directors and nominee shareholders are not necessary for small annual profit amounts?
Surely, my local tax office would not even know that I control the offshore company? Or would they find out from my bank account connected to the company?
Has anybody on...
Does anybody know if having a nominee director is enough to show that the company is managed from the jurisdiction it is registered in?
For example, if I register a Seychelles IBC with nominee director, will the company only be liable for taxes in Seychelles or do I also need a nominee...
Please can you elaborate? How has it become harder?
Do they require more documentation or justification or do they decline applications more frequently?
Hi there
I have a question regarding nominee directors for offshore companies. Does using a nominee director make it easier to open a bank account?
As an example, if I register a Seychelles IBC and have a nominee director and I wish to open a bank account in Cyprus, will the nominee director...