Best offshore structure for our Amazon FBA (Advice is appreciated)

[moonrail555]

Freelancer websites like fiverr. Otherwise, you can travel there and find somebody in person. Or international tradeshows, etc.

Thank you so much. And last question if I may. Would the setup also require a Foundation (For example a Seychelles Foundation) to own the shares of the company and act as the UBO or would it be sufficient for this offshore individual to just be the director and shareholder. Would he be the beneficiary owner. Many Jurisdictions like Gibraltar require the UBO to be disclosed privately.

 

[daniels27]

Thank you so much. And last question if I may. Would the setup also require a Foundation (For example a Seychelles Foundation) to own the shares of the company and act as the UBO or would it be sufficient for this offshore individual to just be the director and shareholder. Would he be the beneficiary owner. Many Jurisdictions like Gibraltar require the UBO to be disclosed privately.

Yes, you can use a UK Trust for example. If you have the nominee director as shareholder, make sure you take somebody you can trust. In any case, it will be more troublesome to open bank accounts if the UBO is a trust etc. You may have a more limited choice of banks accepting you.

 

[lechat]

Why it shouldn't work?

It's their law.

To be fair they talk about company "incorporated" outside of Malta and US LLC is not incorporated so it's a grey area.

Maybe it would be better to use a LTD as a resident non-domiciled company for example a Singapore non resident company.

It's not double non-taxation because in Malta taxation is based upon remittance.

If you remit money in Malta, everything will be taxed so no loopholes here.

If instead you want to just use a US LLC hire a manager in Panama, Paraguay, places like that.

Do you (or anyone here) knows some law firm in Malta that could confirm this ? (and eventually endorse legal responsibility)

 

[burden]

I would imagine that any firm dealing with tax and legal matters in Malta could confirm or refute what's been said here. You could try reaching out to one of them, for example, eManagement in Malta.
https://emanagement-group.com/