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offshore

  1. P

    Companies who register offshore in Carribean

    Dear all, I am planing to launch my company who does incorporations of offshore companies, So I am looking partners who would help me to do this, bear in mind I am not looking for middle man, but someone who would help me to do all the registry . Maybe someone of you knows partners who does...
  2. O

    Freelancer company

    Hi! I am looking for a place to set up a company. I am a freelancer and need the most optimal way of structuring it. The turnover of the company will be up to EUR30K per annum. I am an EU citizen (Romania) (no, I do not want to set up a company in Romania as I do not live there). I intend...
  3. W

    Effective place of management and CFC laws

    Hello everyone, I am a cryptocurrency trader and looking to set up an offshore company to better manage the profits. I have done a lot of research and Malta or BVI look the most promising. From what I understand, Malta would be 11.66% tax on crypto gains with a 2 company (holding and trading)...
  4. M

    Question Germany EMI bank account

    Hi Everyone, EU citizen but not from germany and I would like to know if there are any EMI's or banks, like N26 had before that issues germany bank account with simple verification, selfie included or even without selfie, only ID and from a different EU country. Many thanks.
  5. O

    Question Non-Operating New Mexico LLC for Domain Ownership Requirements

    I am planning to create an LLC/corporation as cheaply as possible, with virtual office/mail forwarding address and all the additional services included, so that this entity can appear as the contact in all the WHOIS information for the domains I currently own. My current domain registrar...
  6. Dread Pirate Roberts

    How can I exchange large amounts of Monero for cash?

    Thanks to some luck and some work, I'm going to be receiving a large sum of Monero soon. I've been wondering, is it possible for me to get cash in exchange for it somewhere? I know that cryptocurrency ATMs exist, and I have no problem converting said Monero to Bitcoin. I'd prefer any method I...
  7. F

    Setting up a Marshall Island Company to minimize copyright investigations?

    Hi all, I am reseaching about to setup a Marshall Island Company to minimize the chance getting trouble of using unauthorized digital Content. Note that copyright Owners' won't care unauthorized use of their content. The purpose is to avoid authorities investigation when competitor reports it...
  8. M

    Adult Girl Cam Site

    Hello everybpdy, I'm quite new on the forum, never posted too many things. Well, here's the deal, EU citizen from Spain I'm studyng to launch an Adult Girl cam site. I have many doubts on how to manage the income from the web. In a simple way I've been thinking on creating a company on Spain...
  9. C

    Crypto Liquidation.

    Let's say I made a fair amount of profit from crypto and would like to liquidate to fiat... however CGT is ridiculous here in the UK which is just off putting, I have been living off these profits as well as "hodling" my crypto and just cashing it out p2p into my bank account which has been...
  10. M

    Structure of forex offshore company

    Hello Guys , hope if you are well , would like to ask concerning the structure of an forex offshore company ! I would like to open an offshore company in Dominica for a forex website , I have no idea concerning offshore and the structure , need to know how to do that ?, and I will open a call...
  11. K

    Offshore to hide ownership with ITA residence

    Hello guys! I am going to start dating (possibly adult) business and I have a question. I am reading the forum some days and many questions are clear to my but some stays. Website that I am going to use is not a legit copy, so I want to hide the owner of it from public, but as all psp require to...
  12. oklybusiness

    EMI with a local IBAN in UAE

    Hello Everybody, I'm new here I'd like to know if there's someone who knows an EMI that provides a local IBAN in the United Arab Emirates (USD or Other currency) ? Thank you
  13. 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...
  14. 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...
  15. 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...
  16. 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...
  17. 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...
  18. 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...
  19. 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...
  20. 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...