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company formation

  1. S

    What to consider when opening an offshore cryptocurrency company?

    Notice one of the common issues if you are intending to register an offshore cryptocurrency company as my experience Choose a jurisdiction that is favorable to cryptocurrency: SVG, Nevis, Cayman Islands, Panama, and BVI Choose a suitable offshore structure: 3 most common are Limited Liability...
  2. uplana

    What service can help with New Mexico Company setup?

    Can you please list the agent that is able to help with a New Mexico company formation ? I'm searching for a reliable, fast and responsive company that can help with the entire setup as well as accounting and tax filing reports if required.
  3. JohnLocke

    What to Know Before Choosing Your Offshore Services Provider?

    Whether you are going offshore for tax optimization, asset diversification, or you simply plan to retire or live in a different country, it is imperative to plan everything in small details. It makes no difference if you are trying to find a more stable economy or just one with a low cost of...
  4. P

    Company formation in UK

    Hello all, I am looking to create a UK limited company however I want to ensure that no mail goes to my home address. Can anyone recommend any formations agents who could enable me to pick up all my mail from their physical location in London? I am happy to provide them with my address and...
  5. eomeakyl

    Good jurisdiction for registering a DAO?

    I'm currently working within a DAO and we're considering forming a legal entity to provide some liability protection. We've considered keeping the DAO purely crypto-based and not registering an entity anywhere, but that opens up risk for unlimited liability to everyone who owns DAO tokens. Does...
  6. C

    Offshore company with bank account for purchasing crypto and receiving wire transfer payments

    Hi all, I have dual US/Russian citizenship and need help setting up an offshore company/bank account that will deal with both crypto and wire transfer payments. Basically, I will be buying merchandise with crypto and getting paid via wire transfer once said merchandise is sold. In order to...
  7. S

    How To Dissolve A Delaware LLC?

    I'm planning on creating a small business with 2 other friends that are willing to help out and invest in the idea. I'm wondering what the best way to structure the business is in this case. I've been looking at multi-member LLCs as a possible option but, again, I'm new to this and unsure what...
  8. C

    What country to form company for IDO? (US Citizen)

    Hello all. I am a US citizen and need to form a company in a country that allows IDO Presale without complicated registrations. I was set on Caymans but they basically have same rules as US for ICO's so I believe IDO will be complicated as well. I just cannot find any information on Presales...
  9. F

    Andorra residence + company

    Looking for some insights. I read all the requirements and this could possible be a good fit for me. Looking to move out of my high tax country in 2022 - 2023 timeframe. I've been running a 1 person IT consultancy firm for 10+ years (150k euro turnover with low costs). Plan is to close down my...
  10. S

    Question In your opinion, what kind of setup would suit me best?

    I'm an Indian citizen born, brought up, and currently resident in the UAE. I need to set up a legal entity so I can receive money (through Paypal preferably) from: Selling digital goods (books, wallpapers, art, games, music etc.) internationally on platforms like Ko-fi, Patreon, Vimeo, itch.io...
  11. R

    Advice on setups to hide income

    Hello, I'm new to all of this, and this forum has been of much interest to me, It seems like a great resource for like minded people. So I've been doing research on how to keep my main income under the radar with the local tax authorities in my country of residence (Iceland). I'm currently...
  12. Y

    How to properly remit profits from UK LLP as an employee

    Hello everyone. After joining this forum I've found that forming a UK LLP for trading is a better option for me in every manner. But I've a few concerns regarding remitting profits earned to my home country. The only way that came into my mind was to remit the profits as salary from the business...
  13. S

    Best UE Company for digital nomad?

    Which is the best place to open a company in UE for having payment gateways? Which type of company?? Requisites: Low fees for mananing it (not opening) Having different gatways options, or at least Stripe You can manage it online EASILY, as I want to do the digital nomad and change my...
  14. B

    E.U. Company where Director is not public

    Hello, I would like to set up a company within the European Union, such as a LTD in Ireland (or UK, even though not E.U. anymore) but where the director / owner is not shown in a online register (such with UK.) Do you know any company formation in the E.U. where the director is not public? If...
  15. Arsene V

    The price range for company formation

    Hello everyone. I want to register Seychelles IBC. I have contacted several local licensed registered agents and have received various offers from them. The price range for the standard package starts from $400 to $1000. And my question is, what's the difference in agency service for $400 and...
  16. O

    Question INTRODUCTION - bank account opening

    Hello everybody! I'm new here, so I decided to say “Hi” and how I can be useful :) I have a substantial experience in financial consulting industry, especially in: - Company formation and corporate support in EU countries; - Bank introductions for EU/CIS region clients: • business...
  17. F

    Best Setup for an Online Brand

    Hello, I'm in the process of building an online brand to sell to customers globally. I'm looking for the best company setup for this case, as i know from the posts here that every case is different. Been looking recently in BEPS tools and many structures, but i found out that OECD have took...
  18. R

    Question Cyprus Company for Non-EU (?)

    I'm an Australian citizen who has been living in Germany on a self-employed/freelancer visa for the last 5 years. I was planning to incorporate in Cyprus but it seems that it is more difficult than I thought as I'm non-EU. My goal is to find an EU solution that 1) allows me to save on taxes and...
  19. ElPatron

    How to get a FOREX License - Best Jurisdictions and structure 2021

    Hello team, We are an unregulated forex broker incorporated in SVG ( operations of the company are in Cyprus with a different company name doing software development for brokers.) and we are looking to restructure and get a license since its becoming more difficult every day to get PSPs and...
  20. O

    Looking for a crypto-exit strategy

    Hello, I am researching what my exit strategies from crypto will be within the next 4-18 months, with portfolio worth $1mm - $2mm. My country is a member of EU (Central Europe) with significant taxation on crypto, I do not want to cash out to fiats here. The CRS and CFC obviously limit my...