Recent content by tjeerd
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Seychelles vs Cyprus
What would be the advantage of option A vs B ? Option A: Seychelles holding company which holds a non resident Cyprus company with a nominee director and a Cyprus bank account. Option B: Seychelles company with a Cyprus bank account I think both companies offer good identity...- tjeerd
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- Replies: 6
- Forum: Offshore Company
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Non-resident company with nominees - ?
If a Seychelles holding company starts a Cyprus company with nominee directors to protect the privacy of the Seychelles shareholder (me) - can this company still be non resident thus pay % tax ? By the way, I understand that a non resident company can not get a vat number ? Why is this...- tjeerd
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- Replies: 3
- Forum: Tax, Accounting, Licensing & Legal
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Is my identity exposed when opening corporate bank account ?
If I open a Seychelles holding company which will hold the shares of a Cyprus company which has nominees tom protect my privacy ... Do I then have to expose my identity to the bank ? Can the above company pay 0% tax by being an offshore company which doesn't do business in Cyprus ? Also...- tjeerd
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- Replies: 1
- Forum: Cyprus Bank Accounts
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Seychelles-Cyprus: understanding the process step by step - am i correct ?...
Ok, so my goals are: a. Opening an anonymous Seychelles company I'm assuming my identity will be exposed during the opening proces (do I need to send a copy of my passport ?) - however after opening the company I'm assuming my identity is protected and not exposed - correct? does CClogic...- tjeerd
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- Replies: 2
- Forum: Offshore Company
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forming an anonymous company (thinking about Hong Kong)
A friend of mine would like to start trading in the software services business. The idea would be to start an anonymous company with full protection of his identity and of course a bank account for incoming/outgoing transactions. My friend has Dutch nationality. The main critical points...- tjeerd
- Thread
- Replies: 5
- Forum: Offshore Company