Recent content by piratechain

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    Seychelles on Blacklist, can we still distribute dividends to Cyprus Non Dom Residents?

    Hello everyone, 1. Seychelles is on Blacklist, can we still distribute dividends to Cyprus Non Dom Residents? any experiences? personal Accounts would be Revolut or Wise 2. Seychelles IBC sends also funds to a Cyprus Ltd. on a regular basis 3. My accountant in Cyprus said problems can arise...
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    Bank account for Seychelles IBC

    We also have a Cyprus Ltd. and used to operate over it. Now only the US LLC which is not a tax resident in Cyprus and doe snot have a tax id. No Cyprus Tax Resident is a member of the US LLC. I have been going with my apllications to banks so far to describe only that the Seychelles IBC does...
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    Bank account for Seychelles IBC

    Ok thank you! 1) So better the Cyprus Compiance Residency instead of the Ukranian? 2) What is a good attractive buisness case? The companies sole pupose is actually to distribute dividends to its shareholder as a pass-through entity with buisness generated over a Single Member US LLC.
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    Bank account for Seychelles IBC

    no Perpetual Traveller with no Tax residency, but Ukranian Tax number and Utility bill for Compliance reasons. A Cyprus Compliance Residency also exists for the director
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    Bank account for Seychelles IBC

    I am looking for an EUR SEPA Bank account for a Seychelles IBC 2 Shareholder: both German 1 Director: Ukrainian Company exists for 1 year, but was not operating so far, now need a bank account
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    Seker Bank Offshore sbankoffshore.com - Any info about this financial institution ?

    Regarding this Thread. So this is a Scam and not recommendes for a Seychelles IBC to open an account?
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    Looking for professional Seychelles IBC Service Provider

    Company registered 1 year ago Business Activity with the Seychelles IBC: Dividend Distribution to its Shareholders (no other activity) Yes we do have a website for compliance reasons other visibility no Bank account not yet after we are fully onboarded with the registered Agent and changed...
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    Looking for professional Seychelles IBC Service Provider

    A. C. Management Ltd.
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    Tax residency with no or little or mimimum stay, ability to get tax certificate, No CFC Rules, territorial tax or taxfree

    Which country would fit the criteria: -Territorial tax or taxfree -No CFC Rules -No mimimum stay or very little mimimum stay required -Tax certificate easily available Because no or little days would be spend in the country a good price-performance ratio would be preffered.
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    Looking for professional Seychelles IBC Service Provider

    Renewal 2023: 1200$ Government fees Administrative fees Registered agent and office Late penalty fees and taxes Is that fair? + 500$ for the change of director? How would you go about that? I did not receive a reply from my "professional intermidiary" since January to my questions...
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    Tax residency for protection

    I have someone who is the single member of my manager managed US LLC and the director of my Seychelles IBC. This person is someone close to me and a perpetual traveller meaning no residency somewhere, no flat rented. I would like to get for this person a tax residency for compliance reasons...
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    Looking for professional Seychelles IBC Service Provider

    FYI Appleby replied to my request: "We only service our institutional clients in Seychelles and our fees are USD10,000 per annum. We don't provide bank account services." :D
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    Looking for professional Seychelles IBC Service Provider

    Ok i see thank you. And if i would have problems i better change the agent? Will that be easily possible?
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    Looking for professional Seychelles IBC Service Provider

    I found out today by looking again through the documents that i received through forming the company that my ICSP is A.C. Management Limited. The German guy who was forming the company and who is not replying to me since January was my only contact until now. Does anyone has good experience...
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    Looking for professional Seychelles IBC Service Provider

    Seychelles sole purpose is the distribution of dividends to the 2 Cyprus Shareholders. There is no actual Buisness activity besides that.
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