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  1. S

    Basic Privacy Needed w/Solid Banking Options

    Artemis do you know any banks in the US that open for Canadian LPs with non-residents?
  2. S

    Basic Privacy Needed w/Solid Banking Options

    Why do you think Paypal, Google, FB HQs are all here? Non CFC
  3. S

    Basic Privacy Needed w/Solid Banking Options

    Ireland for now. I only live in non-CFC countries. I believe I'm fine here.
  4. S

    Basic Privacy Needed w/Solid Banking Options

    I'm not trying to hide my info from the gov't at all, only public registry. If the bank and the gov't know it's no big deal. So open a Canadian LP then the LP is a pass-through. Who is best for pass-through? IBCs and keep it 0% tax and will a Canadian bank be ok with those jurisdictions and...
  5. S

    Basic Privacy Needed w/Solid Banking Options

    Artemis how do you get a bank account? I assume it's an LP with offshore UBOs? Who do you recommend can set this up?
  6. S

    Basic Privacy Needed w/Solid Banking Options

    I'm not in the US, I'm in a CFC free country. I'd like to utilize the tax benefits of my residence. Yes I want nominees but if the UBO is on a registry anyone will be able to find it.
  7. S

    Basic Privacy Needed w/Solid Banking Options

    Thanks guys for the replies I really appreciate it. Why can't UAE be considered as well? Cyprus is doing public UBO soon right? I think that really leaves HK and UAE as UK and Cyprus are disclosing UBO publicly soon right? I can't go US as I'm a citizen.
  8. S

    Basic Privacy Needed w/Solid Banking Options

    I should note my company will only need to receive wires from a US company I consult with.
  9. S

    Basic Privacy Needed w/Solid Banking Options

    Wow with so many changes recently with UBO in Europe I just want my name off the public registry as a beneficial owner. The gov't will know I own the company, that I don't care about. I just want a decent jurisdiction with good banking and low taxes. Is Hong Kong and Singapore decent options...
  10. S

    Which EMI is best for large consulting fees?

    Because not everyone can or will pay by wire. Any ideas?
  11. S

    Which EMI is best for large consulting fees?

    I might be in Disney Land or Epcot, but I have a legitimate question. Most of these clients would be paying me in $5k increments towards the $20k. Some pay by wire and some will pay via credit card. Currently I'm taking all wires without any issues. If they want to pay by card do you know...
  12. S

    Which EMI is best for large consulting fees?

    Is there an EMI in which you can accept fees from US, Australian & Canadian clients between 5-20k? Is there any EMI you could trust? My business is B2B consulting and I have a few merchant accounts but I just want something that increases redundancy as most merchants hate large credit card...
  13. S

    Needing to take credit cards for US or Irish Company

    I have 2 companies and I want to take cards (I have Stripe, and a few others) but I want to find a company I can take credit cards for large consulting fees $10k+. I don't know if there is a solution as most of my customers are US based. Does anyone here know a place where you can accept large...
  14. S

    Help Setting Up New Corp For Marketing Company

    I told them I'm thinking of opening a Cyprus company and how hard would it be to open a new account. My introducer quit the business 3 years ago. They asked me "why" I wanted to open the new account and I told them I wanted the ability to open up more bank accounts and with a Seychelles IBC it's...
  15. S

    Help Setting Up New Corp For Marketing Company

    Thanks Admin, I was reading about Cyprus and a Cypriot account. I have a Seychelles IBC and Astro Bank account in Cyprus but they let me know it's only a matter of time before they shut it down. I was thinking of setting up a Cyprus Corp so thanks for the idea. My problem was I spoke to Astro...
  16. S

    Help Setting Up New Corp For Marketing Company

    We do marketing for various firms and we do very compliant work to show banks. What we are trying to do is minimize taxes and get decent banking. I currently live in Europe but I'm also a US citizen. Any ideas? So far I like the idea of Hong Kong but I'm worried about the fees for the audit or...
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