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  1. R

    Mistertango - SWIFT payments are temporarily disabled

    Does it work now? Can mistertango currently do SWIFT transfers?
  2. R

    popular, known classic offshore companies?

    No. All it brings up are formation services with more or less the same more or less outdated information. No actual companies with business one can understand by looking at their website. Finding out how others set up. Then I can maybe find out how they do payment processing, banking. Learn...
  3. R

    popular, known classic offshore companies?

    https://wagecan.com/terms/defi Leading Edge Enterprise Ltd (Registered in the Republic of Seychelles) Registered Address: Suite 1, Commercial House One, Eden Island, Seychelles https://www.coindesk.com/circle-moves-non-us-poloniex-customers-to-new-bermuda-entity poloniex, Circle, Bermuda...
  4. R

    popular, known classic offshore companies?

    What are among the more popular, known offshore companies in the classic jurisdictions such as Seychelles, Nevis, BVI, others? Any that have public facing operations that sell goods or services or something? Why I am asking? Looking for input what others are doing. Maybe can learn something.
  5. R

    Belize introduce corporate tax of 1,75% to please the banks.

    I am learning. It might actually make sense. https://www.offshorecorptalk.com/threads/whats-the-use-of-elect-volunteer-a-1-tax.34125/ Learned a deal breaker for my current situation...
  6. R

    very low corporate tax countries?

    St Vincent LLC's and others allow to opt-in for a 1% tax. https://www.offshorecorptalk.com/threads/saint-vincent-and-the-grenadines-svg-ibc-territorial-taxation.30293/ Then we also have Belize...
  7. R

    What's the use of elect volunteer a 1% tax?

    St Vincent LLC's and others allow to opt-in for a 1% tax. https://www.offshorecorptalk.com/threads/saint-vincent-and-the-grenadines-svg-ibc-territorial-taxation.30293/ What's the use of that? Well, you can pay a bit tax and get a tax assessment letter. Can you see scenarios where this would...
  8. R

    Saint Vincent and The Grenadines (SVG) IBC / Territorial Taxation

    https://svgfsa.com/library-publications/ https://svgfsa.com/publication-on-the-income-tax-amendments-the-economic-substance-act/ https://svgfsa.com/mdocs-posts/income-tax-amendment-act/ The old Limited Liability Companies Act - Cap151 still has an opt-in to elect a 1% taxation. search st...
  9. R

    Belize introduce corporate tax of 1,75% to please the banks.

    Let's consider both scenarios if you do not mind. Let me guess. If you sell to anyone locally in Belize (which can strictly never be totally prevented even if trying a customer might circumvent this) then I guess it's a Belize tax resident? But to what extend? On the part sold in Belize? Or...
  10. R

    Offshore Corporation + Onshore Billing Company = Great Solution?

    What about using an onshore billing company formed by oneself in combination with an own offshore corp? Contracting partner for customers is the offshore company. But since it is very difficult/impossible for offshore companies (such as Marshall Islands) have get access to decent banking...
  11. R

    Belize introduce corporate tax of 1,75% to please the banks.

    Right. However, I need to consider it all. The full package. Personal tax residency, corporate tax residency, CFC, bank accounts, documents... They'd tax the foreign company and on incoming arising in my country. Basically, they don't care and for that I am eternally grateful. They would not...
  12. R

    Company to formate Marshall company.

    No. They where a PITA. They require AML for every incoming, for every outing transfer. Horrendous fees.
  13. R

    Belize introduce corporate tax of 1,75% to please the banks.

    https://www.ifsc.gov.bz/announcement-economic-substance-act/ https://www.ifsc.gov.bz/wp-content/uploads/2019/11/Economic-Substance-Flow-Chart-note-for-posting-3.pdf https://ifsc.gov.bz/wp-content/uploads/2019/11/Economic-Substance-Act.pdf According to the flow chart... "Is the legal entity a...
  14. R

    Correct setup for cryptotrader?

    Alright, suppose you have a crypto currency account in UAE. But will you get a bank account with UAE residency that accepts receiving funds from crypto currency exchanges? Or some other option?
  15. R

    Recommendation Malta or Cyprus?

    The following might work for people who don't need a business bank account and make most of their money with crypto. So the idea is you get a Malta tax residency, economic self sufficiency residency but then also suppose CFC applies. What about using an offshore foundation with zero tax that...
  16. R

    Nevis Multiform Foundation LLC

    Still interested in this one. Hard to find information. Nevis foundation in text of law still possible to elect opt-in for 1% taxation, tax residency certificate. The nevis multiform foundation ordinance wasn't updated and also no amendment to be found online. Seems like they forgotten to...
  17. R

    Mister Tango shit service

    How is mistertango nowadays? They accept non-EEA residencies their website says. Interesting.
  18. R

    Mister Tango shit service

    My business account is due for bullshit questions. Corporate account opening supporting documentation Bold is mine. To me looks they want a utility bill in the name of the business? Means no legal letterbox companies?
  19. R

    MisterTango Cancels All Debit Cards

    Few months passed. Have card replacements been shipped yet?
  20. R

    cheapest for profit foundation for business activity?

    Any recommendation or any more info required?
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