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Recent content by zaniCh

  1. Z

    Offshore setup for Import-Export business

    Ok thanks a lot! I will dig into some more researches but i'll probably go for a Wyoming LLC. It seems to perfectly meets my needs for now. I want to move foward and ask about the banking options now. Do a Wyoming LLC can bank anywhere ? From an offshore bank account in IBC places like the...
  2. Z

    Offshore setup for Import-Export business

    I've done some reasearch on the ATF website and some others, and it's mentionned nowhere about triangular operations involving these "high risk" products, but as you said, they seems a way more concerned about firearms. You know more on this subject than I do, so can you please tell where to...
  3. Z

    Offshore setup for Import-Export business

    Thanks for your usefull answers. Sorry if I'm kinda late to answer. So i see the problems related to licences, taxman, country of incorporation. Do you know any country where such licenses dosent exists or arent needed, or arent enforced ? Or at least a country who doesn't care. If the...
  4. Z

    Offshore setup for Import-Export business

    Hi all! I need some advices about a company structure for import-export. I live in EU, and I want to launch an import-export business between Asia, Africa, EU. Most products (not all) will be labelled as "high risk" and will mainly be : pharmaceuticals/medical, cigarette/tobacco, alcohol...