offshore

  1. F

    Dropship business

    Hello everybody, I would like to get an advice regarding my Dropshipping “business”. Let’s start wi that I am EU citizen. I sell (dropshipping) in USA, Canada, Australia (for now). I am operating without a company for now, as I am not quite sure where I need to register a company, so I am...
  2. J

    Limits of a nominee director and betting company feasibility

    Hello everyone, I’m running since many years a business from France as algorithm provider in the betting sector. 
 As I'm a French resident I'm unable to access some Exchanges betting websites (eg: Betfair).
 I'm considering to create a company (in an allowed country) that would act as « bettor...
  3. speedfluss

    holding company setup

    I’m looking to create a holding company as a place to park various online businesses that i run such as : Online stores that sell physical products in Europe ( not dropshiping ) Blog that sells informational products ( Digital products ) Website that sells services ( Such as web design/...
  4. B

    Churn offshore companies to dodge detection in eu home country

    Starting an offshore company with me as public shareholder, use it for one year and then close the company. I figure that there will not be any requests from my home country to the offshore location for at least one or two years after the incorporation date. Is the risk of getting...
  5. E

    Delaware + Georgia Is it enough?

    Hi, I run an online business in Europe that sells non physical goods on a domestic marketplace similar to amazon/ebay. I'm planning on forming an offshore company for privacy purposes. I was thinking about Delaware LLC with personal banking in Georgia due to it being a non-crs country and...
  6. B

    Lower the tax, easiest country in EU to deduct business expenses

    Hello, Old reader, new writer on the site. Having read a ton of useful information on this wonderful site I have a question for the more knowledgeable in here. Having a company in EU will allow you deduction of business expenses related to the business. Some countries will question expenses to...
  7. P

    Where to start the cheapest offshore company?

    Where can I set up a holding company for my two UK companies (LLPs) that meets the following requirements: -Cheap startup fees -Low annual costs -Tax free or low tax -No strict conditions (accounting, ....) -Full anonymity would be nice, but not essential. This company is only to appear as...
  8. B

    Where to open my business bank account and register my company?

    Hello friends, I need your help. I am trying to register my company where I will pay the lowest TAX. Also, I must to be able to have PayPal business account because most of my customers will pay me with PayPal. Can you recommend me where to open my businesses bank account and where to register...
  9. cryptovkng

    Register offshore company for crypto trading - Belize?

    Hi guys :) I want to register an offshore company which I will use purely for cryptocurrency trading. The main reason is to avoid paying corporate tax of the profits I make from the trading activity, but I do want to report profits I cash out as income to the country where I'm tax resident. I...
  10. 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...
  11. My name is Nessuno

    Trustcom financial any advice?

    Someone have an account with this bank based in Lithuania? Is it reliable?
  12. 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...
  13. 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...
  14. 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...
  15. 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...
  16. 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...
  17. 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...
  18. 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?
  19. 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...
  20. 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...
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