DLS Dubai - Company Formation & Bank Account
Offshore Bank Accounts
UK Ltd with emi bank account
Turner Little - Company Formation Agents

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  1. R

    Bank or Financial institution that provides a shared IBAN for offshore company

    I am not asking for a real bank account (I know I could get it only offshore) I'm asking for a service that provides a shared IBAN. Can someone help?
  2. R

    Bank or Financial institution that provides a shared IBAN for offshore company

    I'm looking for a bank or financial institution that can open an account with a shared IBAN for a Seychelles or Delaware company; the only shareholder isn't European (this is the tricky part and why I'm not looking for an individual IBAN in Europe). Thank you for your time.
  3. R

    Easy EU company setup for intermediary activity

    I heard recently that bulgarian tax authorities are playing some dirty games.
  4. R

    Easy EU company setup for intermediary activity

    Hello, I need to setup asap an European company that buys wood from Bosnia and resell to Germany; can you suggest a cheap / easy solution? Was considering Romania but I am interested to know if there are better solutions.
  5. R

    Best EU-Asia Crossborder E-commerce Strategy

    Yes but they asked me 2.5k for everything (including bank account in Portugal or Switzerland).
  6. R

    holding company setup

    The members of LLP are taxed by transparency, if the LLP has an income the shareholders will have to pay taxes based on the income proportioned to their shares.
  7. R

    holding company setup

    But still it the llp will make income and if the uk ltd has 1% of shares you’ll have to declare that and pay taxes on it so it won’t be dormant anymore.
  8. R

    Best location for a foundation

    It’s not possible to write my email here, right?
  9. R

    How to Avoid CRS - 3 Options as of 2019

    As I said I know for sure that a friend of mine had such experience with an European tax authority (I saw the papers). They called him and asked (without mentioning n26) if he had any foreign bank account and why he didn’t declare it. At the end it was n26 with 2/3k on it.
  10. R

    How to Avoid CRS - 3 Options as of 2019

    N26 report to Tax authorities and Tax authority (of a specific EU country) call the person even if the balance is small.
  11. R

    legit sites that i can register a offshore company online??

    There are some with offshore company (from Nevada) under the significant control; how do you explain that?
  12. R

    legit sites that i can register a offshore company online??

    Just checked a llp with shareholders (company) from Uruguay and on the register they say: There are no persons with significant control or statements available for this company.
  13. R

    legit sites that i can register a offshore company online??

    So even if someone use 2 nominee shareholders (offshore), he’ll still have to write somewhere (public) the UBO?
  14. R

    Best EU-Asia Crossborder E-commerce Strategy

    Yes that’s the problem, they don’t provide nominee shareholders (2 or 1 offshore nominees). Do you know someone who does that?
  15. R

    Best EU-Asia Crossborder E-commerce Strategy

    Hello, can I ask you who was your provider for the uk llp? Thanks!
  16. R

    Best location for a foundation

    What about buying a house in Europe with a Seychelles company? If you buy real estates with an ltd you’ll show the ubo and then you become a good target. A normal ltd (even if hidden) isn’t safe as a trust.
  17. R

    Best location for a foundation

    I see we're unable to send PM unfortunately.
  18. R

    Best location for a foundation

    Unfortunately here it looks that if you don't accept their proposal (same proposal you can find for free anywhere and that's completely different from the structure I'm looking to build) you're not a good person. For example I had a meeting with a (paid) consultant and I was offered 2 proposals...
  19. R

    Best location for a foundation

    Behind the computers you guys are all lions! I was talking about a serious structure, I wasn't looking for @GiGoGo proposing me to setup a us company in Delaware; it's a solution that is being sold everywhere and from everyone.
  20. R

    Best location for a foundation

    if you read I said yes let’s consider Monaco.
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