Recent content by moneymaker

  1. M

    Will I need a PoA only if I insert a nominee director & shareholder offshore company?

    Thank you for your information, all very helpful.
  2. M

    How to avoid tax evasion with offshore company but only identity protection.

    One setup that protects your identity and another to hold your assets and money maybe a 3rd to do the transactions.
  3. M

    Offshore Company - Is It Worth It?

    I will build a 3 laye offshore company setup to protect my assets, privacy and money :) I'm still looking at the best 3 layered offshore company setup at the moment, need to figure out how to exactly do that and where all the offshore companies shall be incorporated.
  4. M

    Will I need a PoA only if I insert a nominee director & shareholder offshore company?

    I wonder if the only reason for I need a PoA is if I appoint a nominee director and shareholder in my offshore company? What if I have a nominee director only and I'm the shareholder?
  5. M

    What offshore bank account for payment from china is best?

    So a Cyprus bank account can do it I think.
  6. M

    Offshore banking in Guatemala, possible? which bank?

    LoL anyone ever thought about that he won't have the banking codes, token device etc. and that you can make a written agreement with the bank that you are the only one who can control the bank account? That's actually possible. Alos I got informed that I can get a Declaration of Professional...
  7. M

    Offshore company Seychelles for German is it good?

    Did you incorporated your Seychelles company on promosion / discounted offer here on the forum or before that? I wonder if it is the same Seychelles company package we receive.
  8. M

    Can you guarantee the opening of my offshore company?

    So it is no guarantee it is actually what everyone does!
  9. M

    Seek information about Hong Kong company?

    It may be worth to look into a Hong Kong company formation for my 3 layer offshore company setup so I know where to get it. @hugger, do you by chance know if we have to travel to Hong Kong for the setup? or can it be done remote?
  10. M

    Multi Layer Offshore company setup, please explain most cost effective?

    Thanks for the hint.. yes I found the threads suggesting the multi layer offshore company setup. So I read I need a ID solution to be appointed director and shareholder in the offshore company ONLY holding my assets and that has no bank account account, this could be a LLC in the USA would...
  11. M

    Where to incorproate for maximal identiy protection, urgen help for offshore company?

    Thank you for the help... this is awesome reading.
  12. M

    Super protected offshore company how do accomplish?

    This is a damn good thread thank you all, I'm sucking it all in me :)
  13. M

    Multi Layer Offshore company setup, please explain most cost effective?

    I'm looking for a multi layered offshore company setup as described by some of the forum members here. What I'm looking for is 1. A structure for asset protection only 2. A offshore company for tax aviodance and 3. Offshore company to connect the entities and trade with onshore companies to...
  14. M

    Trading with my offshore company and onshore company only?

    So Seychelles company has not to charge and pay VAT true?
  15. M

    Can we register a offshore company for VAT?

    Does only EU company pay VAT or offshore companies too?
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