Recent content by roci

  1. R

    Agent / provider for Seychelles IBC

    I was looking for the same thing and I found a good provider affiliated to a law firm in Seychelles. They are not cheap but seem to be really efficient if you have a legitimate business and can provide paperwork. They had no issues opening bank accounts in Mauritius either. PM me for details. I...
  2. R

    Where to offshore bank while Cyprus not work any longer?

    Leupay does not accept Belize or Seychelles
  3. R

    Seychelles CSL & EU holding v Foundation & IBC

    Thanks a million @Martin Everson I will go slow on the questions. I'm just really in the dark. The international tax advisors I tried to talk to are all pretty useless. I need some real experts like you guys.
  4. R

    Bank reporting

    Thinking of setting up a structure for minimising tax (paying some is ok) and privacy is important. EMI limits for transactions mean they are not very useful for me. I need something that allows 50k/month or so. I wasted my time thinking of structures but it seems that the real issue is not so...
  5. R

    Seychelles CSL & EU holding v Foundation & IBC

    Hi guys, I'm a newbie to this and spent the week reading through the threads ”“really fascinating (I read the Seychelles CSL one, the Seychelles foundation and the UBO v foundation). I am hesitating on a structure for my needs and I would love to get your feedback. The goal is to minimise tax...
  6. R

    Bank for Seychelles IBC

    @Martin Everson I am an EU resident and thinking of setting up an IBC or CSL in Seychelles. Are there any options other than Cyprus for a bank account?
  7. R

    Why setup an offshore company?

    You are correct admin. No UBO in the Seychelles registry from what I have seen. Seychelles company ownership register | Alpha Consulting

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