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Activity stream for all registered members at OffshoreCorpTalk - Home of Offshore Company Formation.

  1. David97255 replied to the thread Poor man's bank for Seychelles IBC.

    Yes the Sociedad anonymat Thé 1.5% taxe you mention are on the asset you got in your Uruguayan bank account during the fiscal year.

    Aug 21, 2018 at 15:32
  2. MrTony replied to the thread Poor man's bank for Seychelles IBC.

    Do you use such type of company as Sociedades Anónima? I have read that they should pay 1.5% tax rate if you have an account at Uruguay....

    Aug 21, 2018 at 15:25
  3. MrTony replied to the thread Poor man's bank for Seychelles IBC.

    Do you mean, that their CIF set up physical offices at CY and that provides a possibility to open CY bank account remotely?

    Aug 21, 2018 at 15:22
  4. David97255 replied to the thread Poor man's bank for Seychelles IBC.

    I use an introducer right, we can't always do everything remotely. For my business it suits perfectly my needs. For me it s a new place...

    Aug 21, 2018 at 15:22
  5. Admin replied to the thread Poor man's bank for Seychelles IBC.

    LoL Uruguay, new place, should it be better? I have been there in person many times and visited banks there as well, like Santander and...

    Aug 21, 2018 at 15:16
  6. Suzy Emerald replied to the thread Poor man's bank for Seychelles IBC.

    @David97255 : I looked some time ago into Uruguay offshore but read that since the Panama papers, offshore in Uruguay is in decline and...

    Aug 21, 2018 at 14:56
  7. immunitas replied to the thread LeuPay.EU - Review please is it a good offshore bank?.

    I don't want to escape taxes - just the creditors for a while.

    Aug 21, 2018 at 14:49
  8. Mark Rucken replied to the thread New Bank in BVI for offshore companies launched..

    Account maintenance fee is not fixed. Instead, they charge 0.08% ... which is crazy :D

    Aug 21, 2018 at 14:48
  9. David97255 liked Martin Everson's post in the thread Poor man's bank for Seychelles IBC.

    So like I said the Seychelles entity is nothing but a shell company. The fact you don't understand this says a lot ns2 The days of...

    Aug 21, 2018 at 14:36
  10. David97255 liked Mark Rucken's post in the thread Poor man's bank for Seychelles IBC.

    THIS! From A to Z. Seychelles and company ... gone with the wind, done.

    Aug 21, 2018 at 14:35
  11. David97255 liked Mark Rucken's post in the thread Poor man's bank for Seychelles IBC.

    In fact, you would be surprised how hard it is to open an account for Cyprus company in Cypriot banks. They have now started requesting...

    Aug 21, 2018 at 14:35
  12. David97255 replied to the thread Poor man's bank for Seychelles IBC.

    The people's usuals are hard to take off. Seychelles was the place 10 years ago, it was the trend and it worked perfect. But every good...

    Aug 21, 2018 at 14:35
  13. Mark Rucken replied to the thread Offshore bank account needed.

    You have Private Pacific Bank, Vanuatu. However, the transfer is not made directly to your account, but to bank's account in some...

    Aug 21, 2018 at 14:17
  14. Mark Rucken replied to the thread Which US bank will accept an offshore company?.

    Literally, no bank in the US and even Europe would accept non-resident Belize entities. Maybe only IF you are already an existing...

    Aug 21, 2018 at 14:12
  15. Mark Rucken replied to the thread Poor man's bank for Seychelles IBC.

    In fact, you would be surprised how hard it is to open an account for Cyprus company in Cypriot banks. They have now started requesting...

    Aug 21, 2018 at 14:08
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