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offshore

  1. 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...
  2. 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 s**t ... What is the best structure to have as a non-us freelancer if...
  3. 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...
  4. 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...
  5. 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...
  6. A

    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...
  7. 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...
  8. 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...
  9. 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...
  10. ivan1911

    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...
  11. 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...
  12. Trashy

    Offshore company + EMI. What are the dangers?

    Hello, I am living and working as a sole proprietor in an EU country. While taxes are generally sky-high, we have a handy tax scheme, where you pay roughly $160 a month, and you can have tax free income of up to $39,000. You have to pay 40% of tax on any amount exceeding the limit. This is...
  13. C

    offshore structure for European Amazon FBA business

    Hello I see many smart people here. Am asking for friend. What is the best setup for a European Amazon FBA company structure? Amazon FBA = Amazon Fulfillment. It means that I send goods to Amazon and then Amazon stores all goods, gets orders, packs and sends to end customers. The idea is to...
  14. C

    Setting up Company and Bank account for Remittance and Cryptocurrency investment

    Hello, I have a real estate and investment consulting business that deals with foreign clients and I get paid in USD. I also want to invest in crypto. unfortunately my country doesn't allow crypto investments. Can i set up an offshore company and Bank account where my clients can deposit my...
  15. Z

    JAFZA vs RAK vs AJMAN

    JAFZA, RAK or AJMAN? Which one has a better reputation and is more cost-effective in terms of annual fees? We're a small business and our nature of business is HR services. Most of our clients are based in the Middle East and Africa region. Is there any cost-effective option that allows us to...
  16. 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...
  17. 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...
  18. 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/...
  19. 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...
  20. 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...