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On this note, is this id fraud? Or would I be viewed as "company manager" if anyone finds out? :)

Hey, as title says, I need a UK ltd. to check if it gets approved by a platform. If not, I need to close it, and open another. Rinse, repeat, until it does. 0 activity. For me personally, is that bad? Also will UK stop me from opening more ltds?

As you mentioned, they are pass-through entities, meaning they don't accumulate anything, but immediately pass all the profits the owner. Regarding other alternatives, you can look into Estonia. You have tax until distribution, meaning you can accumulate as much as you want, and only after you...

This would be a real red flag for US investors, imo. They basically put money into a vehicle of tax evasion with no operations. Would be way nice if US corp had trading activities, and connected to something in Cayman like you and Sols mentioned. With new case, of US Corp -> Cayman IP, how...

If they have a C-Corp in Delaware, and then open a company in Cyprus, where they hold some IP (like a patent). Can that C-Corp pay royalties to Cyprus, and reduce some taxable revenue to like 2.5%?

Is there a way to do things legally?

For a US Startup, that is either rising or raised capital, how can they reduce taxes? Would it work to setup branches in like Belize, BVI to do "marketing" and "consultancy"?

Great to know that it could be requested, will do. Yes, he is, and the money is for capital contribution only. Could he open a capital contribution account with the proposed company name, yet he is the owner of the account? Was the account with your personal details or the lawyer? Cause for...

Hey, opening a company now with a lawyer, and he recently sent me IBAN for capital contribution account, and asks me to deposit the capital. Which is fine, but weird part is I only gave him the company name (that I want) & my passport, that's it, never gave him my signature on anything It's in...

For MENA they told me not to have too much exposure. You use your account purely for MENA ?

Currently speaking to them, will keep this updated. Are there any alternatives to this? Bunq is one, but they only onboard Dutch companies...

Found this online EMI - AMNIS Europe AG They use Erste Group Bank AG on backend, so you get deposit insurance in Austria of 100k But...Swiss corp, Liechtenstein licence, Austrian bank...why this mess? Anyone used it?

I am planning to move to Switzerland. Thinking of a establishing a company in Zug, and hiring myself. If I live in Geneva for example, but keep management in Zug (with the local resident director thing), what should I do to prevent PE issues? Anyone got advice? It's cheaper to pay less tax...

Great summary for the ip box, thanks. Assuming it's a trademark interest. Is it suspicious for a tax man that a company suddenly started paying trademark interest for the brand it always had?

Any examples? Like trademark or like actual patents? It's a resell business.

A lot on the forum about SaaS IP structures, patent boxes, etc. Any advice for a simple online retail business in 2023? All to reduce taxes, so that branches send some payments to some company. ex. Consultancy company in BVI, but we are not in 2005 Obviously legally. Operating companies are...

Is it the same website for LaunchSwiss or some rip-off, since .com domain is not working @Martin Everson https://www.launchswiss.ch/kontakt/

Assuming yes, but it will be the company which invests. Interesting, obviously will hire a lawyer for this soon, just curious if it's worth the trouble. It's a big difference, since in many countries capital gains can be 0-1% and CIT is like 5-15%.

Hey, a bit confused about the CIT (not capital gains) for trading/investing. If one buys 1000 EUR worth of ETFs, in like Switzerland, where it's ~15% CIT, does he pay ~150 EUR on them? Capital gains tax is clear, which is simply tax on profits, but how's CIT treated.

This is having like Hungary / Estonia in mind. Both have audit requirements of net sales, like 400K per year and 4M per year respectively. Obviously financial statements will be submitted, just without collection of invoices, and probably myself. Does it mean that bookkeeping of like...