Recent content by ordoseclorum
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Can a foundation replace a holding company?
I'm not sure about faster, since all Panamanian structures are like bread and butter to local lawyers and it only costs you about $900 and less than a week to open one locally. Also requires no auditing and bank accounts are easy to open if you're a citizen. Seems that Cyprus lawyers are...- ordoseclorum
- Post #4
- Forum: Offshore Company
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Can a foundation replace a holding company?
Can a private interest foundation in Panama replace the functions of a holding company in another country that also has territorial taxation, like Cyprus? With 3 operating businesses in Panama (none are offshore, all pay taxes in Panama) and one in the UK, a Cyprus holding company is what I...- ordoseclorum
- Thread
- Replies: 5
- Forum: Offshore Company
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Alternative to Transferwise for Panama Company
Minimum deposits or investments worth $100k in Banistmo, or $5k+ monthly recurring income that will reach the minimum $100k within 3 years.- ordoseclorum
- Post #12
- Forum: Offshore Bank & EMI Accounts
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Alternative to Transferwise for Panama Company
@Admin Banco General in Panama for corporate and Banistmo for personal private banking. May move everything to Banistmo eventually. Panama banks are all the same, high fees for everything, clunky UI and bug-ridden online banking, and you better have an account manager or known customer service...- ordoseclorum
- Post #8
- Forum: Offshore Bank & EMI Accounts
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What is the absolute list of requirements for low corporate-tax US jurisdictions?
Yes I'm a UK tax resident. Thanks for the link! However, it is about US companies and I'm looking to find more info on US companies in Delaware, Wyoming, Nevada, or New Mexico. Many service providers decide to conveniently leave out the IRS filing requirements that these jurisdictions entail...- ordoseclorum
- Post #3
- Forum: Mentor Group Gold
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What is the absolute list of requirements for low corporate-tax US jurisdictions?
I'm talking about Delaware, New Mexico, Wyoming, Nevada. Everyone seems to flock away and run-off when these jurisdictions are mentioned because they are based in the US and the IRS is 'scary' in some way or another. Just like UK LTDs are actually a not a bad vehicle for those in non-EU...- ordoseclorum
- Thread
- Replies: 3
- Forum: Mentor Group Gold
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Which stock exchanges can i invest through my seychelles company and avoid capital gains taxes?
I suggest you use a Cyprus-based discount broker. You can find a list of all financial entities registered with the Cysec (Cyprus Securities Exchange Commission) on the Cysec website, and as far as I know most report nothing or very little, and have no capital gains taxes. The one I've had an...- ordoseclorum
- Post #2
- Forum: Tax, Accounting, Licensing & Legal
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Offshore account for a Venezuelan company
Oh man oh man, the audacity.- ordoseclorum
- Post #2
- Forum: Offshore Company