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Recent content by Zyncol

  1. Z

    Providing taxpayer ID for Scottish LLP

    Cyprus. I actualy did find the UTR code in the HMRC documents. Just wondering if that equals taxpayer ID in our situation.
  2. Z

    Providing taxpayer ID for Scottish LLP

    You're right, it's indeed LP and not LLP. You're also right regarding what we need - looks like it's UTR but it doesnt look like tax-transparent Scottish LP can obtain one? Regarding permanent establishment, it's tricky because business is all digital, the director is from another country and...
  3. Z

    Providing taxpayer ID for Scottish LLP

    The general partner is Nevis company, the limited partner is another transparent offshore company. The general partner (Nevis) controls the partnership, UBO of the general partner is living in a territorial tax country.
  4. Z

    Providing taxpayer ID for Scottish LLP

    Hello guys, I've got this tricky situation and it would be great to hear some feedback from you. When applying for a payment processor, they have asked Scottish LLP to provide the company's taxpayer ID. What exactly should be provided in this situation?: Scottish LLP has a general partner...
  5. Z

    Anyone heard of the agent PB Services from Georgia?

    Is it the smell of love or fart? Hard to notice the difference with Covid.
  6. Z

    Anyone heard of the agent PB Services from Georgia?

    I'm glad you're happy with the service.
  7. Z

    Georgia - PoA for business bank account

    I can totally agree on this and can assure that PB Services is the best place to go to, @Jonny Cage will take a good care of you.
  8. Z

    Georgian Company set up

    @Jonny Cage Should be able to help you with everything.
  9. Z

    The ultimate best way to get 0% tax totally legal for everyone! True not fake!

    A great type of structure but takes at least 4 years to setup. Unless it works with adopted kids?
  10. Z

    Best set up if I’m tax exempted in my country from offshore profits

    What country did you end up choosing @BTCNG ? How does that work though?
  11. Z

    Which jurisdiction did you choose? Best set up if I’m tax exempted in my country from offshore...

    Which jurisdiction did you choose? Best set up if I’m tax exempted in my country from offshore profits
  12. Z

    Georgia: Nominee director has theoretically full access to bank account

    Jonny Cage did company formation and bank account opening for me in Georgia. He knows what he's saying.
  13. Z

    Anyone heard of the agent PB Services from Georgia?

    Depends if you want to do it in person and if you want a nominee service. Before going to PB Services, I have emailed almost all Georgian Law companies and asked for the quotes. PB Services had one of the most reasonable pricing and they were very helpful in answering my questions for weeks.
  14. Z

    Anyone heard of the agent PB Services from Georgia?

    I've used them a month ago to open a company in Georgia and also for personal bank account opening. They also do accounting for my company. 100% Recommend them.