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Turner Little - Company Formation Agents
New Era Offshore US Companies

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    Real-Estate investment from Offshore to EU

    It will be rented out while I'm not there, actually is just a plot, I'm planning to build the house next year.
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    Real-Estate investment from Offshore to EU

    Yes, holiday home and investment, I'm not moving in the Alps :))
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    Real-Estate investment from Offshore to EU

    Yes, but I'm EU citizen from RO.
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    Real-Estate investment from Offshore to EU

    What tax deductions in Austria? I'm not Austrian citizen.
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    Real-Estate investment from Offshore to EU

    I do affiliate marketing and own an affiliate network, probably not many people in their bank are familiar with this business.
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    Real-Estate investment from Offshore to EU

    I would prefer to use the corporate funds because I want to close the SEY company. So the scenarios are: 1. Transferring 300k from SEY's EU bank to Austrian property owner and his bank might reject the transfer. 2. Transferring from SEY's EU bank to my personal EU bank, I might be asked...
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    Real-Estate investment from Offshore to EU

    I have the funds in my personal UAE account. I don't understand why I need an additional loan. My problem is if the Austrian bank will not like the transfer from outside EU and decline the transfer.
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    Real-Estate investment from Offshore to EU

    Trouble is I already found the Austrian property and can't go through the lengthy process with Cyprus. I do have bank accounts in EU under UAE and SEY companies. I want to register the property on my name and make the payment from any of these accounts, would that be possible? Or I can make the...
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    EU Bank asks for Seychelles IBC's TIN

    That sounds sound, sending an invoice for every shit I buy with company card is annoying. I did not conduct any business in Seychelles, the company is used for affiliate marketing. This is not an issue atm.
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    EU Bank asks for Seychelles IBC's TIN

    I'll happily provide the TIN number to the bank, this is not the issue. Once I proceed with the TIN request, the accounting records must be kept at the agents office in SC. Will they ask for all the previous records or its just from now on, because honestly I haven't kept all the records...
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    EU Bank asks for Seychelles IBC's TIN

    So first I would have to send to the agent the bank extras. What if I use a different account like TransferWise? How they could know about other bank accounts? The bank has never asked for anything except for Good Standing and Incumbency every 2 years. I read that now TIN is requirement from...
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    EU Bank asks for Seychelles IBC's TIN

    I have the account with them for 8 years, I think they don't open offshore accounts anymore, go in person and check with them, PM for details. Invoices from 6-7 years ago? There's no chance to make this match but what's the problem if it doesn't match, its zero tax.
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    EU Bank asks for Seychelles IBC's TIN

    Hi everyone, I have a bank account in EU under my Seychelles IBC. I'm in the process of liquidating this company but I still have funds left in the account because its a slow process. Recently the bank asked for a TIN certificate otherwise they might freeze the account. My agent said that...
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    Real-Estate investment from Offshore to EU

    Hi @Bencyprus, thank you for the details of your situation, sounds like a good plan. So the Austrian bank did not accept your money for the Caribbean bank? My bank is in the EU and company in SC. Exactly this I have in mind, I think many UK property owners use offshore schemes for ownership...
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    Looking for a EU based payout solution for gambling

    @brandy maybe you can DM me a few, thank you!
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    Real-Estate investment from Offshore to EU

    I have upgraded my subscription but can't find the Mentor Group page.
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    Real-Estate investment from Offshore to EU

    Outside the EU its hard to manage, I want to invest in real estate development, not just buying something that might drop in value. Question will be asked if I'm not paying tax at all and my real estate portfolio keeps growing. I'll look into that. Thanks I do affiliate marketing for...
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    Real-Estate investment from Offshore to EU

    Hi everyone, EU citizen here looking to invest in real-estate. I do affiliate marketing and like many others I keep my money in offshore bank accounts, UAE and Seychelles in my case. Now I'm looking to bring the money to my home country RO through real estate investments and I also want to...
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    Looking for a EU based payout solution for gambling

    Hey @Wade7 , can you recommend me some reliable PSP's that accept Curacao gaming license. I'm applying for MGA but it will take up to one year in this time to have it.
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    Can we use a Belize or Seychelles company for anonymous Investment?

    Of course, I have bank accounts in EU for both.
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