Recent content by onemansomewhere

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    A list of Stock Brokers that will open accounts for offshore companies

    Saxo Bank - good, reasonable fees, minimum investment 10K USD Multibank - local one, very expensive, minimum investment 100K USD Banco General - local one, reasonable fees, just for citizens and long time permanent residents and their companies Swissquote - higher fees, minimum investment 10K...
  2. O

    Offshore Structure establishment

    HI, some my opinions about providers which you listed: Healey Consultants - very good and with great experience, but extremely expensive B.R.I.S. group - Russians with a virtual address in UK and UK company only. They are resellers only. Wealthsafe - Specialized mainly to Australia. Their...
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    Where I can incorporate an investment company?

    The best solution in this case is not a standard corporate entity. You need to form a trust.
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    Would Seychelles jurisdiction fit my needs?

    Their license does not allow them to open accounts for local companies nor residents. They can provide services just for a foreign individuals and companies.
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    Would Seychelles jurisdiction fit my needs?

    1. Invoices issued from Seychelles company for customers in the EU will be accepted, but withholding tax in rate 35 % from each payment will be withheld. What does it mean? If you issue invoice from company in Seychelles to some company in Finland in am,ount of 1000 Eur, customer will pay you...
  6. O

    UK LTD , US LLC and new 2020 SMEs rules

    Almost none bank will open a bank account for UK LTD owned by US LLC. ANy sign of tie with US is a red light for each banks all around the world. Whereas UK Companies house is public, US LLC as owner will be seenable. So you will have a structure but no bank account.
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    UK LTD , US LLC and new 2020 SMEs rules

    You are asking me: How can I buy a BMW X5 for less than 5K.. If you do not have time and money, just incorporate a company anywhere and pay taxes. That is all. If you have time and money, you can create a reasonable structure. There is nothing like having a reasonable structure for a few bucks..
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    Closing IBC Structure

    Cyprus law required registered agent to know details of UBOs and have certified copies of their IDs. It is very easy for cypriotic authorities to know how is behind. Cyprus is just a small island. It takes them less than hour to visit office of any registered agent and have a complete copy of a...
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    What's considered the best way to keep private the UBO in 2020?

    None serious lawyer will help you with a tax evasion. Serious lawyer will help you to make a legal tax optimization. There are some ways how to have legal anonynous structure. Which does not have UBO. It is a combination of triangle structure of companies and associations in Europe and...
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    Closing IBC Structure

    Seychelles and Belize - just stop paying a renewal fees. Cyprus? This is something else. Cyprus will not strike off your company just for not paying a fees. There are some legal obligations which you have to fulfill. It is not just about filling one paper ase Admin wrote, here. Cyprus is very...
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    New and wondering..

    Idea of tax reduction based on some kind of universal solution, does not exist. Every case is different.
  12. O

    Want to become introducing broker of Interactive Brokers...

    IN the most european country, you have to show your education background, experience in financial industry, sometimes pass some exam and pay a fees.
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    UK LTD , US LLC and new 2020 SMEs rules

    Costa Rica is the most preferred one. Also Guatemala. But for having a guatemalan companym you will need another one from any other country, whereas you need 2 shareholders in Guatemala. But Guatemala does not publish UBOs and I do not expect to start in next 10 years..
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    UK LTD , US LLC and new 2020 SMEs rules

    Failure to declare and pay federal corporate taxes or federal income taxes is a federal crime in the United States. For this federal crime, a convicted offender may be sentenced to not more than 25 years in federal prison. That is a law. Whether you like it or not. The creation of a structure...
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    New and wondering..

    The most of countries does not allow to own real estate by a foreign corporation. For example, in European union, it is not allowed in any country to own real estate by person or company who is not resident in the European union. In Brazil, it is not possible to own real esatet by a person who...
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