Best country in 2018 to register an offshore company

[Volex]

Where is the best country in 2018 to register an offshore company for affiliate marketing (B2B) and that offers the possibility to open a current bank account (not EMI) in one of the SEPA countries without any problems/difficulties? All the clients will be on the EU. It is important to have low opening costs, low maintance costs, low closing costs, no tax or small tax.

 

[diablo]

There is no country left nor any bank that open account's with ease. You will have to travel to most of them or go through a huge KYC / DD process to get an operational account.

 

[Emily Rimlins]

Marshall Islands plus Polish Bank without physical presence.

 

[Volex]

Marshall Islands plus Polish Bank without physical presence.

Can you suggest me a service provider?

 

[superman]

Marshall Islands and you will work B2B with companies from EU... really?
I don't know if you get money as Affiliate or pay out money to your affiliates, anyway let's imagine you work with someone from Germany that make a payment to your marshall company ohhh first problem, the german tax guy will tell them this is a hidden profit payout as they will not accept payments to Mailbox companies on a Island... the same for many european countries...
You must not only be able to prove to your tax resident country that the place of your Business Operation is in Country X your business partner in Europe must also be able to deal with you without Issues.... forget all this Classic Offshore countries for Europeean B2B companies.

I can suggest Bulgaria and Romania and if you wan't make it the right way rent a small office, hire a local person for daily stuff and so on....

 

[Volex]

Marshall Islands and you will work B2B with companies from EU... really?
I don't know if you get money as Affiliate or pay out money to your affiliates, anyway let's imagine you work with someone from Germany that make a payment to your marshall company ohhh first problem, the german tax guy will tell them this is a hidden profit payout as they will not accept payments to Mailbox companies on a Island... the same for many european countries...
You must not only be able to prove to your tax resident country that the place of your Business Operation is in Country X your business partner in Europe must also be able to deal with you without Issues.... forget all this Classic Offshore countries for Europeean B2B companies.

I can suggest Bulgaria and Romania and if you wan't make it the right way rent a small office, hire a local person for daily stuff and so on....

What are the costs to open and mantain a company in Bulgaria or Romania? And what about taxes?

 

[Dragon]

Marshall Islands plus Polish Bank without physical presence.

Apparently Emily or her staff dont respond from their website. I tried to call a few times no one answers the phone.

 

[icecold]

Apparently Emily or her staff dont respond from their website. I tried to call a few times no one answers the phone.

apparently it is not allowed to run any sneaky advertising campaign here on OCT!

 

[GCE]

Marshall Islands and you will work B2B with companies from EU... really?
I don't know if you get money as Affiliate or pay out money to your affiliates, anyway let's imagine you work with someone from Germany that make a payment to your marshall company ohhh first problem, the german tax guy will tell them this is a hidden profit payout as they will not accept payments to Mailbox companies on a Island... the same for many european countries...
You must not only be able to prove to your tax resident country that the place of your Business Operation is in Country X your business partner in Europe must also be able to deal with you without Issues.... forget all this Classic Offshore countries for Europeean B2B companies.

I can suggest Bulgaria and Romania and if you wan't make it the right way rent a small office, hire a local person for daily stuff and so on....

What are the costs to open and mantain a company in Bulgaria or Romania? And what about taxes?

I agree with @superman. Proving a local substance guarantees the transparency of your business.
Bulgarian set-up and maintenance cost less than Romanian one. Requirements for VAT registration here in Bulgaria are ligther, too.

 

[Khareem Cabey]

You could consider setting up in St. Kitts or Nevis. All fees are low.

 

[sialala]

Marshall Islands plus Polish Bank without physical presence.

which polish bank would like to open an acc for this set up ?

 

[Volex]

I agree with @superman. Proving a local substance guarantees the transparency of your business.
Bulgarian set-up and maintenance cost less than Romanian one. Requirements for VAT registration here in Bulgaria are ligther, too.

What are the costs of setting up and maintenance?

 

[Volex]

You could consider setting up in St. Kitts or Nevis. All fees are low.

Is possible to open a current bank account (not EMI) in a Sepa country with these companies?

 

[sialala]

It's possible but is difficult from day to day. Banks have more requirements and restrictions for companies from tax heavens :/

 

[JohnLocke]

Is possible to open a current bank account (not EMI) in a Sepa country with these companies?

You may try with Cyprus, Malta or some of the Baltic banks!

 

[Emily Rimlins]

which polish bank would like to open an acc for this set up ?

Millenium Bank.

 

[JohnLocke]

Millenium Bank.

You mean this bank Contact - About the Bank - Bank Millennium right ?

 

[GCE]

Is possible to open a current bank account (not EMI) in a Sepa country with these companies?

Ceska Sporitelna Bank
SATA Bank

What are the costs of setting up and maintenance?

Are we allowed to discuss pricing on the open forum, @Admin ? If not, I will send PM.

 

[Emily Rimlins]

You mean this bank Contact - About the Bank - Bank Millennium right ?

Yes.

 

[Khareem Cabey]

Sepa country

Companies that are setup here in St. Kitts & Nevis can do business anywhere in the world. Only thing that would create an issue is if local laws won't allow international companies to operate. Other than that, I have never heard of any problems in this regard.