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yeah it's a long thing to explain... I'm ping-ponging between countries and need to be careful where I'm spending my days (for tax residency). Any indicia my passport country gets as a "presumption of residency", troubles will come. I'm already spending too much time there. Call me paranoid, a...

you mean like this? Neat

maybe you can reach them at their london offices: https://www.ocra.co.uk/ phone number and email inside.

OCRA Worldwide | Offshore Companies is the main one and still online. As are the subsidiaries (ocra seyc, mauritius etc) are you sure? they're nearly 50 years on the business... maybe you're confusing with the scammers website :D give them a phone call and ask +44 1624 811 000 as auric said...

for a side project... abandoned websites/communities that i'll redo just for fun, want to place ads/sell space/paid reviews etc on the spare time. Maybe building apps to grow some of them. all stuff that isn't profitable right now, so just need a cheap solution. to sum it up, i'd like to build a...

though you need also to factor your tax residency/double treaties for that to work.

a video is better than a thousand words... it's not an ad for that company that made the video, just look at the concept. it's called agency agreement. [video below]

If it's just a personal account and no business to be done, then forget the USA and look straight to the US territories (Puerto Rico etc) Careful, many banks are moving there cause govt made it easy to start a bank (the hurricane did huge damage and they need to attract money), but there are...

USA is a good solution right now. But you should plan it right, otherwise IRS is no fun. You risk escaping tax in europe and being hammered in USA. You need a corporate bank account, NOT individual. And one that doesn't pay interests. And you should plan carefully your company structure. USA...

well it's just BS really... Companies House is a national disgrace

@diablo just look how italian mafia mocked uk rules, embarrassing: Exposed: The Italians making a mockery of UK law

@diablo It is possible. Just not easy nor cheap. You have to build a structure over it, with multiple foreign entities, involving partnerships, foundations, trusts etc But if you want to keep your UK bank account it gets complicated to handle it. regular UK banks will shut the door as soon as...

No offense, the amount of BS and clichés here is scary. What you're asking for is easily feasible if you're not US citizen and aren't ETBUS, even the remote bank account. But there's not a solution that fits all. Contact a US tax lawyer that works with non resident aliens. It'll be easily done...

that way you would only hide shareholders and directors... the psc (register of people with significant control) would still show the beneficial owner, and yes you can see psc online too in the same page of the shareholders & directors.

Relocating to safer/freer places is the only answer. Even if they're not tax free. I honestly wouldn't mind an omni-comprehensive 15% tax if I'm happy living there. Think about it: would you prefer relocating, maybe losing your friends/parents affects, but living happy for the rest of your...

just to remember everyone:

They do ask for the company. Well they now have pretty much the same KYC as many other banks. Also they want to know company owner, ownership structure (shares %), beneficial owner, residential address, tax residence of the director, plus the same for the person opening the account if it's not...

anyone tried the cheap solutions listed above? kinda intrigued by the cheapness of the uk ltd/llp owned by the STAK foundation, using EMI only or maybe banking in montenegro/puerto rico... well actually i wouldn't care about the name on the PSC register, as long as i'm not AEOI/CRS reported...

No contacts in that website, no name, no company... only "we" "us"... a bit risky... if you wanna try smi(&% <<snipped, don't link to other forums! read the forum rules! >> Last edited by a moderator: Jun 18, 2017

things are changing. seychelles will be starting to adopt public registers of directors and public register of people in charge... Also it will start to exchange for FATCA, and annual returns required. Seychelles without nominees is not that good anymore. Look elsewhere if you want close to...