offshore

  1. jakonda

    Giving shares to employees through offshore company - solution

    Hello offshore guys, Question: I am wondering which offshore structure I can use if I want to give away shares of my company to new/future employees. In summary: A company [X] wants to give its employees a stake/share in the company, but it is very complicated and costly to do it in the country...
  2. My name is Nessuno

    Trustcom financial any advice?

    Someone have an account with this bank based in Lithuania? Is it reliable?
  3. T

    Delaware privacy for c-corp

    hi all i know owners of a delaware or wyoming llc are not appearing on any public registry and therefore benefit from total privacy for instance, owners of a C-corp do not enjoy this privacy after the initial filing, every Delaware corporation is required to file a Franchise Tax payment, in...
  4. E

    Any trustworthy list of Offshore Company & bank service providers?

    Hi, new here and don't know if there's already an open thread regarding this, but I didn't find any specific. So to my question, I'would like to open an offshore company and bank acc, but with so many service providers being entitled as scams I don't know where to go. I've seen some people here...
  5. H

    Hostshield.net | Offshore Dedicated Servers Netherlands | Bitcoin

    Dedicated Servers Location: Netherlands Regular Dedicated Servers: Intel Xeon E3-1230v2 3.30GHz 16GB DDR3 Fixed Memory 1x 1TB HDD SATA III 1Gbit/s Network 50TB DataTransfer 10Gbit DDoS Protection Free Setup 59.99 € Monthly https://www.hostshield.net/billing/cart.php?gid=6# Intel Xeon...
  6. O

    Offshore Company Formation - Software / Web Application

    Hello, I am looking for help how to save money on my business. So to me: I own 100% of a holding in Germany which in turn has a subsidiary also in Germany. The subsidiary has software where customers pay monthly or annually. The money goes to me in the holding company where I manage...
  7. W

    Offshore Formation For Financial Services (Digital Service / product)

    Hi all, I've been looking into setting up an offshore company for a business I'm currently setting up. I will be selling market analysis to subscribers on a monthly (or annual) fee. We will also provide courses in the feature. The monthly fee will be $197, the courses will be around $ 3.997...
  8. F

    Where to temporarily put illegally obtained money

    Hello everyone, hypothetically speaking I wanted to know just out of curiosity how a person should move to convert to Monero illegally obtained money. Starting from the fact that the money will have to be received in a European bank account and the goal of the person is to make them in...
  9. Wize

    Anyone used B.R.I.S Group

    Hi Looking to see if anyone has used Bris-Group (bris-group.com) for company formation or Shelf Company purchases. Would like to here what your experiences were or are?
  10. E

    Please tell my why this particular strategy won't work!

    Let's say you register two companies: 1. Company A in Caymans or another 0% tax jurisdiction that you are sole beneficiary of. 2. Company B in your local country that you are sole beneficiary of. 3. Offshore bank account for Company A. 4. Local bank account for Company B. Your local Company B...
  11. A

    VAT payment at an offshore/domestic company

    Hi guys, First of all, I am very happy for being here. I have got two questions to you and these are connected to each other. So let us face it! :D My 1st question is the following: If I create an offshore company (e.g. in Deleware, Florida or Hong Kong), have I got to pay for the VAT in my...
  12. M

    Apply for a offshore company formation along with offshore bank account

    Hi, I'm a new member and I'd like to know what is the best way to apply for an offshore company formation along with an offshore bank account simultanously! Is there a trusted firm able to able take of every documentation and then deliver the Newly applied offshore company + offshore bank...
  13. I

    Country recommendation offshore for company formation

    I'm setting up an offshore company, and I was hoping you could give me your opinion as in which is the best offshore jurisdictions for my case. The company is online games related. Privacy/anonymity is not an issue. No corporate taxes is a must. I value simplicity (no taxes filling or...
  14. O

    offshorecompany.com advise

    Hello, Thank god i found this place. I would like to ask a couple of question and seek advise on the following Im planning on opening a trading eCommerce website were i get to sell Voip Services ""think of a 2fa " for your email ,fb where you have the option to select voice and the company...
  15. N

    Shell and Banks

    This is probably an Odd question. Offshore firms creating Shell companies without any website (Some do) and virtual address. I read Panama papers that they create and open bank accounts under those Shells and stash millions on them. How come Banks not verify any of them logically? A 12 yr kid...
  16. B

    Tax Residency. How to prove?

    Hey guys, As a newbie in this question, I wanted to ask you: 1) what can be a proof of tax residency for the company? Will Nominee Director will be enough to proof that the effective management based for example in Singapore (or any other low tax country)? Even though its other directors...
  17. Bit Tilted

    EMI with Magento APK?

    Does anyone know of an EMI with Magento APK? For Belize LLC? US $, SWIFT xfers in and out.
  18. T

    Looking for advice on offshore business creation

    Hi all! I am very new to this and not finding the information that I need in my search, so I figured I would try posting. I welcome any feedback and/or advice. I have a short term rental business (LLC) that takes place on the Airbnb platform. Currently, I have 13 listings in the state of...
  19. Nanoo

    Nominee director

    Where can i find a nominee director for an offshore company in the EU? I find Online services so shady with no reviews available.
  20. Dubsize

    Reviews about rtrsupportslimited

    hi all, Found this website surfing the internet : Offshore Company & Bank Account Setup, Merchant Account Services They claim they can open a bank account in the U.K for Corp. Anyone has experience with them ? Thanks
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