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No, you are incorrect. The income of the offshore company is the income of a separate legal entity (the company). The offshore company is taxed in its home jurisdiction on the profits that the company earns. If the company is based in a tax haven, then it pays basically zero tax. However,if...

I do not think that you are correct in this issue. The Ultimate Beneficial Ownership issue is irrelevant.The Company is a separate legal entity to you as a person. If you retain all the profits in the company, you will not have any personal tax liability (even if you are from a country which...

I disagree. What you have proposed is NOT a good solution for him. The shareholder /nominee director of a company own and control the company under ALL Company law in EVERY country. If you have a Nominee Director / Shareholder of your company then the banks will INSIST on him being a...

I have NEVER been asked to show proof of paying tax. (I can only assume that you are mentioning the fact that you are not paying tax to the banks when you are talking to the banks. You need to be more discrete!). As to questions 1, 2 and 3 I suggest that you read some of my other posts. (Just...

Just curious. Did you ask HSBC in Hong Kong ? Or HSBC somewhere else?

You can NOT open accounts by remote. The accounts must be opened in person. They have Internet banking, Swift code and IBAN account numbers. They are the same as most major banks in opening accounts

No. It is certainly not.

I had no trouble at all opening HSBC and Standard Chartered bank accounts with Hong Kong companies with a BVI company as Director and Shareholder. No chance that Hong Kong will release your info. I would not even think about this. You are taking all the risk and they could be up to any illegal...

Any new updates on this yet?

Exactly true

What you are suggesting is that you (or one of your associates) would act as Shareholders and Directors but would appoint him as an administrator for his company. But, "In Guatemala, if you are just the sole administrator of a company does not mean you really own it, since the shareholders are...

Thanks Admin. Anonymous Company Domain and Anonymous Web hosting is not really in conflict with your business, so hopefully you will be able to post his link here. I am actually quite surprised that there is not more enquiries here about Anonymous Company Domain and Anonymous Web hosting. Most...

Have a read of this thread: /forum/f3/bvi-company-hk-bank-account-looking-merchant-account-19357/ Last edited by a moderator: May 29, 2016

Hello Jujumax, How can I contact you? Question to ADMIN: How do I get my PM to work?

Below is the description from DomainTools.com for anyone wanting to do a reverse whois on a person or company etc: "Discover the owner of a current or historical domain name. Just enter one or more unique identifiers (such as an individual's or a company's name, phone number, email address or...

Are you really suggesting this as a realistic option for people here? "This means you are the administrator of the corporation, but NOT a shareholder or owner..... In Guatemala, if you are just the sole administrator of a company does not mean you really own it, since the shareholders are the...

How did you know this? Did they tell you this over the phone or in an email? Or can you provide a link to their Terms an Conditions outlining this process? I have a couple of companies in Hong Kong and have always had to turn up in person when opening the company bank accounts. Last edited...

That is correct. In the eyes of the law, if you have a Nominee shareholder, then you are not legally the owner of the company. In the case of dor (who started this thread), if he is not the Director or the Shareholder, then he does NOT have anything to sell. Similarly, if you have a bank...

The only person(s) that can remove the Nominee Director is the Shareholder(s). No-one else. If you are not the Director or Shareholder, you have NOTHING to sell.

You do realise that if you have a nominee director / shareholder, then YOU do NOT actually own the company. The Nominee Director /Shareholder owns the company. (You just paid for the company to be set up in someone else's name) The company that set up the company can easily sell (or...