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offshore company

  1. 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...
  2. 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...
  3. 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...
  4. J

    Offshore company

    So I have a question let’s say I have a online business that roughly makes 50.000$ Profit a month and I really don’t like how high the tax is where am from. Could I register my online business in example Panama where you don’t have to pay tax and send it to a offshore account. And would this be...
  5. J

    Start offshore company

    Hey I would like to have some help registering a company offshore but stay 100% anonymous and I wouldn’t know what documents I would need to do that. If you would like to help me please reply
  6. O

    Moldova non-resident owned LLC company

    Hi everyone, I did some research on Moldova company formation posibilities but my absence of Russian language knowlege decrease an ability to find a proper informations. The main question is: Is it posibble in Moldova to own LLC company as non-resident a have some low-to-zero tax regime when...
  7. M

    Should I keep paying my offshore company formation company?

    Hello everyone, I own an offshore LTD company in Gibraltar, that was incorporated with the help of a company that charges annual fees. My question is simple: why should I keep paying them? Because fees are getting higher year by year (this year more than 600£). I file tax return and accounts...
  8. Velar

    How to ensure management activities happen Offshore?

    Good day OCT community. I'm wondering how to legally establish management in an offshore business but am curious to know how exactly. How does this sound? 1. Assign a nominee director + shareholder 2. Send over proposals pertaining to the management, growth, and development of the...
  9. Velar

    Moving To Switzerland. Best Offshore Company To Open or Structure to use?

    Hi Offshore Corp Talk members. So in the next few years, I'll be moving to Switzerland and become a resident (by marrying my partner). I want to know what's the best way to go about opening an offshore business once I move. I'm wondering: 1. Would it be a good idea to set up an offshore...
  10. W

    Create a more efficient structure

    Hi everyone, I'm going to try my luck on here as there are a few knowledgeable people on the subject. A friend of mine is looking to create a more efficient structure for their business. They are UK resident and have a UK limited company. However, their business is almost exclusively...
  11. Moh1

    European setup Philippines offshore company?

    Is anyone having experience to setup a company in the Philippines? I have been looking at the service provider incorp.asia who say they can help with the setup remote in Philippines and Singapore. https://www.incorp.asia/philippines/ How is taxation there and is UBO public anyway?
  12. Hanshowk

    Offshore company but living in France.

    Hey, I'm looking forward to opening an offshore company in Curacao but I'm living in France and I was wondering how I could give myself a salary ? From what I've seen on the internet if you open an offshore company you can't have a salary in France because you're the owner of it.. Are there any...
  13. R

    UK Tax Resident with LTD – what possible tax savings and structures?

    Straight to the point... Breakdown of the situation: Tax resident in England, UK. EEA passport. Sole shareholder, director, and employee of my limited company. Team of freelancers and virtual assistants helping day-to-day (mostly based in the Philippines). Personally involved, weekly, for high...
  14. JohnLocke

    Offshore Company - Why, when and how to start one.

    You may already be familiar with the idea of an offshore company, but the truth is things are a bit more sophisticated than they seem. There is not much to worry about though – a little education will lead you in the right direction. When dealing with certain companies and trying to find out...
  15. orangeye

    How to register offshore company and bank account and where?

    I want to know how it is possible in 2021 to incorporate my business in some offshore jurisdiction where: privacy is granted my name does not show up anywhere minimal accounting minimal to no tax to pay and where it is possible to open a bank account for the company or an EMI. Can someone...
  16. E

    Polish Shelf Company KRS register delay

    Dear all, I purchased as Polish shelf company in the middle of August,wasn't my first one ,but the director I employed wasn't very "professional" and I decided to go with a new agent, cheaper : ( , therefore we failed to open an account the same day so I decided to wait for the KRS register...
  17. sonato

    Bearer shares - is this still applicable for any company setup offshore?

    I'm so new to all of it and foudn the Bearer shares model to be used by some people for companies in Seychelles, Uruguay, Paraguay and even in the BVI it was possible to setup a company with bearer shares! If I understand it correct, "bearer shares are unregistered equity securities owned by...
  18. wavepirates

    Open an offshore bank account as sailor (freelancer)

    Hello, I need an offshore bank account. I went thourgh the business conditions and fees of a few and it seams to be expensive. I dont mind to pay some money to open the bank account, I mean by expensive when you want a Visa card and use this bank account to have a normal live. Im looking for a...
  19. L

    Looking to form Offshore Company.

    I'm a literal newbie so kindly be patient and take me through the whole process. Which country will be best for hosting a company to forward my money to that i'm making through an adult website. And then If possible- legally, send it to a company in India. What documents will i require, how will...
  20. A

    Important! RAK ICC Company Dubai and new rules economic Substance

    Hello dear forum users, FYI: I have a RAK ICC limited company (Offshore) by shares in the UAE and also my company bank account is in Dubai, but I live privately in Asia in a country where income tax only applies if the source of income is in the country, but if the income comes from sources...