Now there is a publicly accessible UBO register in many EU countries and the rest will have such a register in a few weeks. Is there any solution that could help me to avoid this? Let's say I would use an offshore foundation or trust then would I still have to file myself as the UBO of my EU...
I am young and I am interested in registering at Euro Pacific Bank, I have been researching about offshore bank and which ones are good offshore bank but I had a series of doubts.
To register at the euro pacific bank ask this question:
1.- Schedule a phone call interview with an Onboarding...
HI Everyone I am new to this world of offshore corporations and everything here, I really like this topic and I have basically learned a bit by myself.
So the situation is this, Me and my dad we opened a company in panama, he is a panamanian citizen by naturalization . I am not. I currently...
i want to open Belize IBC and have LeuPay as corporate bank account. I saw on their site that they report to authorities sice last year. But I also saw that they report only company if you make more than 50% of revenue from services you provide. Doeas anyone have any experience with this...
Hi, its my first post heere.
I have been reading post from offshorecorptalk and they are very interesting.
Im spanish, and i have a small hosting website (i offer hosting, domains, SSL cert...) also i offer website creation.
Im interested in create an offshore company for this (to avoid VAT...
I'm new here. I'm a full time crypto trader. I know it's a bit short notice but I would really appreciate any help. From Monday I will be in Singapore for 3 days. I need to open a non-resident bank account and I will have all the documents with me: tax statements, bank statements...
Hi everyone ,
So i'm new here and i need to set up an offshore company & bank account asap would love some help on the best options most of my clients are based in the UK but would have international business too ,please advise on the most discreet and cost effective options, thank you much!!
I just found this very interesting forum. Here is my question hoping that someone will be able to enlight me. I am starting a vending machine business based in a European country (outside of the EU). I am familiar with Dubai with family living/working there etc... I was wondering if...
I have a question and hope to find some help:)
• I have 1800£ and would like to set up an offshore company with nominee director, one bank account and mail forwarding service. The Offshore company would have a UK-based LTD as Ultimate beneficial owner.
• The UK-based LTD will have two...
I am going to set up a company in HK using SFM Corporate Services.
Of course all formalities will be done with my physical presence. I don't want to receive it remotely.
On the one hand everything is clear as I have studied FAQ attentively. But I still don't have a clear picture...
Mr. Titov who is the owner of the following sites:
Belize Offshore Company Formation | Same Day Service
Belize offshore company formation by Titoff Realty Ltd.
is a very unreliable person. He provides untruthful information, makes...
Where can I open a BUSINESS trading account for an offshore company (e.g. incorporated in Seychelles)?
Nothing fancy, I just want to trade stocks on Nasdaq and NYSE.
Will a financial institution like this (for trading) report the beneficial owner in the same way as for normal bank...
I'm exploring some options for a worryfree setup.
I have passport in country A-HOME (EU). My residence is also here.
I get a passport in country B-SECOND (in Europe but outside of EU).
I open a Seychelles company (with nominees) and provide my passport and papers for my B-SECOND...
Can somebody please advise me a good provider to open a Scotland LP company and european bank/merchant account ?
I´ve searched in the forum, but unfortunately can´t see any advice for trustable company that provide the service for Scotland.
Thank you in advance and good business to all...
Hello OffshoreCorpTalk community,
I read many posts about cashing out web earnings. I saw methods saying that I need Cyprus accounts, companies, Belize companies, 2co, paypal, payoneer etc.
However, I could not be sure, as I could not find anything specifically about movie streaming websites...
I've recently had a nice discussion with a client of mine.
He/She was wondering how to gain visibility and TRUST from clients over the web, obviously this is not an easy business as there are many fishes in the ocean.
The majority of these are small guys that (maybe) buy useless licenses...
my first post here.
I'd like to introduce myself as Wolf Of Web, It's my pleasure to be part of this fantastic community.
Hopefully my expertise in offshore banking (and not only) can be an added value for the forum and the users.
If you have issues with your privacy or just want...
Imagine you have either two of these problems:
You want to establish an offshore company, but you do not have anyone else and thus the central management of the company is done from your country. You'll pay the tax.
You want to establish an LLC because of its maximum liability protection, but...
This forum is great, this is my first post.
I’m looking to establish an offshore structure to bill for IT consultancy services in Europe (in my own country of residence). I don’t want my name to appear anywhere on any contract towards the clients. So a nominee director is a must.