Recent content by Mini Mal

Care to say which one?

Yes I totally agree. I certainly like offshorecorpgroup too, that's yours right? In all honesty I just wonder about ones providing services in many jurisdictions. I would probably prefer to find a law firm / accountant firm that is on the ground and only deals with one focused jurisdiction, if...

Great, thanks. Anyone has reviews about http://www.eliaschristofi.com/ or Cyprus Lawyers | AGP Law Firm

Cool, might be interesting. Xapo is a private company with backing from a ton of Silicon Valley VCs

Cool! Thanks. Worldcore looks Amazing. Anyone using it? I know the founders of Xapo, but that's just BTC.

Actually, it looks like that for corporate accounts, the bank will report the beneficiary owner under CRS only if the company is an investment company or a Passive NFE (less than 50% from investments). So, in theory, it looks like an Active NFE should be fine. Is anyone able to confirm?

Hi everyone, how do you all plan to maintain tax anonymity given that CSR / AEOI in the EU has becomes effective? CRS and FATCA for Tax transparency - Bank of Cyprus Country It looks like this will be a self-certification of tax residents, so there might be something there, but otherwise it...

Really? Where can I read more? Anonymity is important for tax reasons. If your home country (in this case a European country) checks the ownership of a foreign company (eg the Irish or Estonian one) and they see that you are the sole owner and director, then it's a criminal felony + they deem...

Hi there, is there a list of reputable formation agents that multiple people have worked with? Thanks!

Oh, I didn't see that. The company will be a legal adult website. Need an EU-based company to use my favorite payment gateway. Options are: - Estonia (nice tax regime), no anonymity - Ireland, easy-to-operate, no anonymity - Cyprus, anonymous but costly to operate, especially given I will have...

Hey, thanks for all this info. Are you an EU resident? Do yo have any type of anonymity in Ireland? I was considering Cyprus (even with the audit) because it can provide tax anonymity, while Ireland would not. Do you have any strategies here? Thanks!