Offshore Company Formation and Management Services
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offshore

  1. T

    Company formation UK tier 4 visa

    I am an Indian citizen and would like to form a company for the purpose of handling payments for a print on demand store. I am currently in the UK on a tier 4visa and hence cannot conduct business / form a company myself. Which country would be the best to form such a company in? I would like to...
  2. K

    Is this legal ? Transfer pricing with a Tax-exempt entity.

    Hello everyone, - I'm French Moroccan (two passports) and I moved to live in Morocco (current fiscal residence). - I have a Tax-exempt company here in Morocco (no corporate taxes on foreign revenue for 4 years) - Dividend taxes 15%. - Instead of invoicing my US/EU clients via the moroccan...
  3. drc

    Newbie seeking advice

    Hello, I am very new hear, but was ecstatic to find such a well-maintained community of experts and people who share similar situations. Thank you so much in advance for any guidance. My sincere apologies if this is not the right place to post this. I would like to say that I have a rather...
  4. M

    0% tax approved but still need Offshore company ?

    Hello guys, I've got a "natural person" company in Morocco where my income tax is 0% for 3 years still (The gov is helping individuals/companies to export services/products and get USD/EUR in-house). Instead of invoicing foreign companies via my "natural person" company, I thought to open an...
  5. M

    Already on 0% tax income. Need Offshore ?

    Hello guys, I've got a "natural person" company in Morocco where my income tax is 0% for 3 years still (The gov is helping individuals/companies to export services/products and get USD/EUR in-house). Instead of invoicing foreign companies via my "natural person" company, I thought to open an...
  6. I

    HOW TO OPEN AN OFFSHORE COMPANY, I AM FROM ITALY?

    Hi, I am new in this forum. I am opening an online business with other associates, - the business is 100 % online ( no real product getting delivered or sold), but only online services. - we are 5 associates, all italians, but 2 of them have the fiscal residence abroad ( Russia Dominican...
  7. A

    In need of advice for shareholder services

    Hello, gentlemen! A newbie here, at this forum. Would really like to hear your opinions and possible advice regarding my situation. We are a UK IT startup, and we are looking for tax optimization. It’s a legit business selling market data online. The reason we are looking for the shareholder is...
  8. I

    Offshore Company + bank account (already established) + new UK LLP based in EU to avoid taxes - advice welcome

    Hello, I am new to this forum and I really appreciate all tips and tricks I have found - a huge source of information! so thank you all. I need to route money coming from customers based in EU to the offshore company without paying taxes. My idea is to open an LLP based in UK with EMI bank...
  9. arbet

    Offshore Bank account w/ Debit Card for Delaware LLC? (Sanctioned Country)

    Hello Everyone, This is my first thread here after doing lots of research on this forum and being a bit lost. I own a Delaware LLC that I have registered since a long time. However, I am unable to open a real bank account for it without visiting the US, mainly because I am a citizen/resident...
  10. M

    Guideline or tips for a Junior.

    Hello Everybody, This post can be different from the ones on the forum, if the moderator wants to delete it I understand. So basically I live in a Mainland European country I work for a major big international bank, at the Wealth Management area, the bank and the country I live have strong KYC...
  11. N

    Non Us Freelancer taxation?

    Hello guys, i have read that if you don't have a us legal entity and you make money out of freelanxing sites like upwork/ fiverr those platforms are entitled to retaining 30% of your income for tax purposes. I don't want that shit ... What is the best structure to have as a non-us freelancer if...
  12. E

    Wyoming - why is it not so known?

    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...
  13. E

    Offshore Company / Offshore Bank Account / Payment Gateway

    Hello good afternoon, I have some questions that may help me with the commercial part I will start to selling computer licenses through the internet, by e-commerce. I am seeing where it is convenient to open an offshore company (I was thinking of Hong Kong or Seychelles) at the same time...
  14. C

    company in home country invoices Cyprus company to get the funds to home country?

    I want to get the money in an offshore Cyprus company to a company in my home country (EU). I planned on sending an invoice from company in home country to the offshore corporation for "services". I am not talking about getting the money in my own name, it will be a company to company...
  15. S

    Invoicing for myself?

    Hi all, first sorry, but my English is not perfect, because this isn't my main language. (Main: Hungarian) So, I'm a local software key seller, currently I not reported my business in anywhere and do this without a company, so I don't give invoice to my customers. In the future, I want to...
  16. H

    Need advice on if Offshore Company is the best option

    Hi folks! I'm looking for some advice. Let me give some context: I do a service online business in Seychelles, nothing illegal. But All clients are foreigners that come for holiday to Seychelles. The money flows from customers that pay online or broker companies that pay on a monthly basis once...
  17. capotera

    Cyprus non-dom plus HK Offshore tax strategy opinion

    Hi, I have a high tax European passport and I will move to Cyprus to take advantage of the non-dom tax regime. I develop my own iOS/Android apps so my income (about 70k a year) is coming from both Apple and Admob/Google. Important fact here is that Admob/Google forces both the company and bank...
  18. C

    Consulting company formation advice

    Hi, Looking for a reputed onshore low tax or no tax structure that provides privacy and banking options in reputed jurisdictions with no resident director requirement. Citizen of territorial tax country. Looking at US, UK. Also does anyone have any updates on the Corporate Transparency Bill...
  19. I

    rent a company

    Has anyone ever tried to rent a company ? I saw 1. winglio.com 2. rentacompany.com Now the second one gives you a debit card so you can withdraw cash and have it as expense and not have any divident so you don't have to pay any tax.. Fees differ based on your needs but if it's legit it would...
  20. D

    Offshore setup for a risky software business (>$20k/month)

    Hi folks! I'm looking for a solid offshore setup. Let me give some context: software a service online business, nothing illegal but might be eventually exposed to be sued by a private US company. The money flows from customers (individuals & companies) to the company primarily through Paypal...
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