company

After reading all the stuff around for years, one thing jumps into my eye every time! SUBSTANCE - could we get a complete definition of that it means to have a company with SUBSTANCE ? Where would it be cheapest to setup such a company without to live in the same country? I believe Romania and...

Hi all! I am in an interesting (but probably common) situation. I have earned some crypto by doing some services on some projects. Of course, there is no evidence of that (so basically I also have no way in which I can show that I have bought some crypto at some point and then made profit). The...

I live In Brazil but all my proof of residency documents are in Portuguese and they are asking for me a proof of residency in English for open the offshore who can I solve this problem?

I'm in the process of opening an offshore company and a bank account in Romania. Now will the Romanian bank or authorities report this to my current country of resident because of crs? The company will only be making peanuts for the first six months, no more than 1000 usd in revenue. I...

I want to register a company in the US. Delaware to be specific. I'm not in the US. I'm from there and I don't intend to return soon if at all. Do I really need to go back to the US to register a company/nonprofit since I don't want to go through a company to file the paperwork for me. Filing...

Hello reptiles, offshore bankers and good people of OCT! Put joking aside, I hope you all had a great summer holidays and were able to recharge your batteries. I am wondering if there are some good books on offshore companies formation, structures setup, use cases, basically 101 on how to...

Is it easy to set up a company in UAE and use crypto (Bitcoin) which belongs today to me (private person) to transfer over into newly set up UAE based company and use it as a starting capital? The reason why I want to do this is to avoid wealth tax in NL.

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...

So I'm a citizen of a sanctioned country and wanted to open an offshore company mostly for transferring money. I have around 50-60k USD in Asia and more in Europe. (I'm also getting my 2nd passport in 2 years or so which will make this process much easier and faster than now.) I opened a company...

Good day, Offshorecorptalk & Co. Never before in my life I had a need to open a company, so I didn't get myself educated within that field. Basically, I'm running a project in Europe (myself I'm also from Europe) that is mainly focused on cryptocurrencies. Due to a few reasons, I'm in need for...

Hello! It's some days i'm reading all around the forum, I found very interesting users and topics, now i'm looking for some additional information! Let me explain.. ITALIAN SITUATION: Resident and working in Italy, since 9 years i have an Italian Company (Srl/LLC) for my Italian business -->...

I'm a software developer working 100% remotely. Currently, I'm living in Malta but I'm thinking about moving to Cyprus. All my clients are currently in the UK. I found that, for some reason, some UK companies are not enthusiastic about working with Cypriot companies (although they didn't have a...

Dear all, I am planing to launch my company who does incorporations of offshore companies, So I am looking partners who would help me to do this, bear in mind I am not looking for middle man, but someone who would help me to do all the registry . Maybe someone of you knows partners who does...

Hi, happy to be a part of the community! I am looking for a person who is willing to take over the position of a nominee director for a company based in Ireland. It doesn't specifically have to be a nominee director as my client doesn't care about anonimity, but a person who will supervise the...

I want to know where it is best to create a offshore company and bank account for my business? I have read and read and tried a lot of the abundance of information I have found both in the open forums but also the closed mentor group forums. I'm not sure how to build my company but I'm not...

Let's say I made a fair amount of profit from crypto and would like to liquidate to fiat... however CGT is ridiculous here in the UK which is just off putting, I have been living off these profits as well as "hodling" my crypto and just cashing it out p2p into my bank account which has been...

I already have a company in Georgia (Republic) and a TransferWise account, it works really well. But I would like a real bank account and a PayPal account. Does anyone know if this is possible? It should preferably be without a visit by the bank, a PoA or similar contract is just the same for...

The last days I was reading about WY ... and I found interesting and simple things and even cheap (for non resident of EE.UU) but, my question is, why is it not so known? And why do most people continue to choose countries like Malta, Panama, Virgin Islands, Seychelles, etc? Could it be that...

My main aims are: -No(or low) tax. -Easy to do business. -Relatively low setup costs. Anonymity is not too big a factor for me. Thank you for your advice.

I've just been reading a fascinating thread (27918) in this forum on UBO. This comment is especially interesting to me: 'it's extremely easy in practice to have no legal connection and full practical control of a company.' Who here has knowledge of some effective strategies to have full...