offshore

If i form a company offshore will i need to pay any tax to belgium? Can't seem to find anything on it, so i would suspect only a 30% dividend tax?

How can I establish a company in Georgia from countrie's own government site? And are there cheaper alternatives? Thank you, Ed ----OK. I found it. Thank you. I do not know how to delete a message. No. What I found was USA Georgia site. Not Georgian Republic's site. Any help incorporating in...

Hello guys, I am living in Cyprus with the non dom program. Right now I work with a US LLC (Florida). I would like send this money to a offshore company to earn the money back as dividends. My only cost would be 2,65% NHS instead of 12,5% corporate tax. Now my question is - which country...

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.

If a bank or EMI holds your money, and requests documents - and if you can't provide them, what will usually happen? The bank eitherway holds your money and/or closes your account. BUT: - How long can a bank legally hold your money? - Can the bank hold your money for ever?

Which juristiction has 0% corporate tax yet still accepted by PayPal for opening PayPal business account to accept payments on online shop?

Hi, I live in the UK. I'm trying to start a crypto day trading firm, but don't want to release my accounts or directorship of the company into the public record. This is mainly just for personal privacy and avoiding people working out my overall trading strategies/replicating them. I'm not...

I'm wondering why all banks which open accounts remotely/online, require a passport copy. Instead, they could accept a national ID card, not? Do you think, a national ID card would be accepted too, or why is a passport required? I don't see any difference, as usually you need the passport for...

Hello everybody, I am starting a company that will accept crypto currency as payment, as well as transfer crypto and NFTs to users. Functionally similar to a NFT market, but an entirely different business model. When looking at payment processing solutions for this business like alfa pay...

Hello, After discussing with some lawyers, I have decided that for my business (defi project) a BVI company makes sense. However, there seem to be a large number of companies offering BVI company formation services and their prices can vary from $1k to over $5k for seemingly the same. Also...

I know all the methods in mentor group gold already. Brilliant solutions for most of what I have been in need of. What I'm out for is to find a legitimated setup where I can stay off any records and still receive payments to an EMI or bank account.

Hi all - Three of us (myself, a family member and a friend) own and operate our respective individual businesses by trading crypto. Before the KYC requirements, everything was easy and legal, now it is becoming harder to trade as individuals (mostly for me as being a US resident). Both friend...

Hey there, wondering if anyone has experience withdrawing from crypto offramp (Kraken) to UK offshore banks (either HSBC in Jersey or Barclays in Isle of Man). Were there any issues?

I'm looking to open a bank account for a Hong Kong company and wondering what the process is. I'm ok with traveling to Hong Kong if it helps and it's possible. Can anyone recommend some banks or services please? Thanks

Hello, how much could I ask for a legit company incorporated in Cyprus which has been providing e-services to international clients for over 11 years? Audited tax records, no debts, 50k EUR on the corporate account now. I am sure there would be buyers who prefer a company with a history over...

For example, checking GK Bank International, with headquarters in San Juan PR -- even mentioning "USA" as Country instead of Puerto Rico on their website, even though it's actually Puerto Rico, I am not quite sure.. There is a difference between USA and Puerto Rico when it comes to...

Notice one of the common issues if you are intending to register an offshore cryptocurrency company as my experience Choose a jurisdiction that is favorable to cryptocurrency: SVG, Nevis, Cayman Islands, Panama, and BVI Choose a suitable offshore structure: 3 most common are Limited Liability...

If someone has a offshore company, for example in Dubai, and opens a bank account in Seychelles with companies physical address in Portugal (as the offshore company itself has no physical address in the UAE only P.O.), and the 100% shares owner, director and benefical owner (also the one who...

Hello, my first post! I am location independent online software dev with over 100k yearly income (and rapidly increasing) with euro passport currently based in EU(Baltic countries). Initially I was just looking to get Dubai freelance visa and just relocate there and pay 0 tax, but their VPN...

Greetings, Im looking to register a crypto trading firm concentrated towards providing on/off fiat and crypto ramps + portfolio management for my clients in a country that has 0 taxes on such entities. Company will be used to open a business bank account and that's my main goal behind creating...