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offshore company

  1. O

    UK LTD or Estonian OU in light of ATAD 3

    Which of those 2 would you recommend for someone looking to set up an offshore company structure (territorial country tax resident here so don't have to worry about european PE rules that make an offshore structure impossible) when it comes to ease of conducting business? Obviously 0% corporate...
  2. Creocree

    FOR SALE Companies with EMI for sale (100% Anonymous)

    1. UK LTD with EMI + BUSINESS VISA (100% Anonymous) You get: Incorporation documents, UTR number, Memorandum & Articles Scanned nominee documents (Real not fake): Passport + utility bills. European director and shareholder UK phone number, additional KYC available. Available: Additional EMI...
  3. N

    BVI/Nevis yearly costs and checklist

    Hello, I'm looking for a jurisdiction for a holding company. The company would own a Wyoming LLC just to avoid US estate taxes. I would like a cheap jurisdiction with minimum reporting required. I have nothing to hide. I just want to avoid paperwork. Which are the best options? How much...
  4. bluelama

    Questions about anonymous UK LTD for french resident + some kind of Online Banks to store cash for Ecom business.

    Hello everyone, i've been reading since last year but never posted. My question is about how to keep working and generating profits from here (french resident) with a UK LTD. My accountant told me something about the UK gov not communicating with the french gov, and told me it's ok for me to do...
  5. J

    uk resident - what is best country for a ltd co for adsense income

    I am a UK resident and will be earning adsense income (youtube). I am looking to create a company and store the income there, without a need to withdraw it. So just want low or zero corporation tax. Not looking to do anything illegal that will get me banned from adsense. 1. Is it better tax...
  6. F

    Looking For a Shelf Company WITH a Merchant Account

    I'm looking to purchase a offshore company with a merchant account. Please PM me if you have any leads. Thanks :)
  7. L

    Question Setup for offshore solo software dev agency

    Hello, I am 21yo from Morocco currently working as a one-man software dev agency, my yearly income is increasing very fast and I will soon get to 100k$ a year, I mostly work with EU startups. Why NOT Morocco: -Garbage banking options (Max: 1k$ in international spending per year) -High custom...
  8. koohl

    What would be the cheapest way to register a Cyprus company?

    Can anybody explain or tell me where I can register a Cyprus company with Neobank account in EUR the cheapest ? If it works I will need 5 or 10 new companies over the next month (this is beside the UK LTD's I also posted about) - forget the large setup fees of 2000 euro it's not for me. Anyone...
  9. M

    Crypto Trading Using Offshore Singapore\UAE Entity

    Hi, I am an Indian crypto trader and investor looking to establish a company in Singapore because of harsh crypto regulations in India. The main business is to do crypto trading and investment in an Individual capacity. (I will trade using my own crypto funds). I was assessing Dubai but it...
  10. L

    Had any experience with Astra Trust guys?

    Have not found any mentions of the astra-trust.com on the forum. Perhaps, anyone could say anything about them? Something like whether you had any troubles with them or if they are solid.
  11. L

    A reputable offshore shelf company provider

    Hello gentlemen, Could you suggest to me a fine offshore shelf company provider? We do not need to open a bank account. Its primary role is to transfer Intellectual Property. So probably any country would suffice for that as I understand.
  12. boomy

    What are the requirements for an Offshore Company with substance?

    We see so many threads with suggestions to make sure you have "substance" for your company! Is there a bulleted list you could use to specify all the requirements? And what does it cost to set it up in the most popular offshore jurisdictions?
  13. 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...
  14. E

    Question what is the purpose of offshore company?

    Kindly share your experience with us so that we understand it better.
  15. bizman

    Urgent need of an offshore company - ready-made with bank

    I'm urgently need a ready-made offshore company, Seychelles, Belize, BVI, Cyprus, UK, Romanian Micro Company it doesn't matter. It must be 1 year old and it must have all papers in place. I prefer EMI already registered for the company not personal account. Someone can do it?
  16. S

    Does anyone know the cost to incorporate in Delaware?

    I am planning to incorporate my own company in Delaware (possibly an LLC). Does anyone know the cost to incorporate in Delaware? How long will it take? How much is it to do it yourself vs. hiring company formation service? What are the yearly costs associated? (ie. filing fees, etc.)
  17. Blonk

    Cayman, BVI or UAE for Crypto Trader

    Hi guys, I am a crypto trader in a high tax jurisdiction and looking for the best location to form a company offshore to continue trading but not in a personal capacity and only pay dividends many years in the future. I've been looking for months to find a solution/best option with regards to...
  18. JohnLocke

    Mentor Group Gold Exlusive

    MENTOR GROUP EXCLUSIVE Our Mentor Group Gold Exclusive group is the top level membership you could get from the OffshoreCorpTalk forum. The section has been recently established in order to provide a deeper insight into anything related to offshore companies and associated services. It is the...
  19. JohnLocke

    Breaking News! Recorded live Interviews with service providers - Exclusive on OffshoreCorpTalk!

    Hi everyone – we have some excellent news for all of our Mentor Group Gold friends. As you might have heard some rumors about it, we are starting a new section for those who want to find out more about our highly rated service providers. You might be familiar with the personal business threads...
  20. K

    Crypto arbitrage between indian and international exchanges

    Crypto sells at a 4 to 5 percent premium in india..ive been trying to find a way to buy crypto on international exchnages and sell it on local exchnages or p2p.. I know its not easy otherwise premium wouldnt exist but im sure some people are doing this.. Can you suggest me the Best possible...