Recent content by Yaroslav

Yes, you are right. I mean you may be fully exempt from CIT in UK if you are living in other country.

Nevis still offers shares to bearer. But you have to keep them with a licensed custodian. They have really good laws protecting investors and entrepreneurs.

Hong Kong company may be a good solution for your case. But still, before the final decision, it is better to give more details to your lawyers.

You can setup a company in Estonia remotely with Digi ID, however it will be more expensive comparing to UK Ltd.

It is much easier to open an account in EU for SLP than in big Asian banks.

To be honest, it would be really difficult to open the account in Singapore, Hong Kong etc. even if you have a transparent corporate structure. Many banks treat partnerships as offshores. I would rather take a look at some European EMIs.

I never ordered a service from them, but I made few inquiries about their services. They always answered fast and detailed. However, they are pretty expensive comparing to other providers, and that is why we never ordered services from them.

The UK may be a good option as well. If you are not going to sell your goods/services in the UK - you are fully exempt from the corporate income tax.

We have analyzed many jurisdictions, and it seems Estonian license is the cheapest one. Here you can find the detailed info Activity licence for the provision of financial services | Eesti.ee But the most difficult and important thing is to prepare all kind of the AML and KYC documents in...

Has anyone read one of the latest EU Directives regarding the cryptourrencies? They want financial institutions to identify each user of a crypto wallet. And they will refuse to work with anonymous crypto wallets soon.

Activity licence for the provision of financial services | Eesti.ee Here is the link where you can find the necessary information. And I am not promiting our services, I have just mentioned that we have an experience in obtaining this kind of license.

Estonia provides the cheapest licenses for crypto trading on behalf of a 3rd party.

We launched our crypto exchanger in Estonia. You need a license to work with crypto on behalf of your clients in Estonia. It costs really cheap (state fee is about 350 EUR), and it can be obtained fully remotely (if you have e-residency). But the Estonian authorities require a whole bunch...