Recent content by Xerkki

Hi. Have anyone used the Cindy's New Mexico LLC to form a company? Any experience? What service provider have you used to form an New Mexico LLC?

Hello. Any experience from Mercury? I see they open corporate accounts only for U.S. companies. Do they keep the account owners anonym because U.S. is not part of CRS etc.?

silverbird.com

Hi. Anyone have experience with Silverbird business account?

Ok. If you can find it can you please link it here? I read that is illegal in UK but you mentioned loopholes so im interested to know more about them.

Hello. I was thinking if its possible to form an UK Ltd. with 100 shares. Then you put the company itself to own 95 shares as a nominee shareholder? U are the UBO. I ask this because in some countries owning shares over a certain limit (20-50%) make things more complicated but under the amount...

Hello. Does anyone have experiences with Currenxie? I read about it from these forums but didn't get the picture is it worth to use. I have UK limited company operating at the EU area (providing services for industry). Or is there any other EMI outside of EU that is good and possible to use...

Hi. Some site to get Costa Rican LLC company? Address service needed also. Thank u.

Hello. Does anyone have experience at Offshore Company Formations 24•7 | Incorporate Offshore Companies | Company Offshore Registration | Buy Companies Offshore They seem to have ok prices for company formation + other services. But can you trust them? I´ve seen here few articles about the...

Hi. What jurisdiction you recommend to hold properties, assets, shares etc? Need to have anonymity and no bank account is needed. Im an EU citizen but company will own properties etc in Asia (Thailand/Cambodia). Any experiences? Thank you for your answers.

Thank you for your answers. Once i tried to see these jurisdictions to act like a holding shares, assets, properties etc. I just try to find out what is the truth about the taxes etc new regulations they have. I know they are tax free jurisdictions for non residents and they protect the owners...

My point was to find out is those things real what they write on those sites. Nothing else.

Hello. How it is about these jurisdictions? Some people say they are still tax free but some sources tell the different stories. Some sources say that Nevis and Dominica have decisions that even IBC:s are not tax free and accounting and maybe auditing is mandatory. Marshall Islands have...

I thought Marshall Islands bearer shares are not immobilized but you need to report the owners of the bearer shares to Registrar of corporations in Marshall Islands.