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    Cyprus Offshore for Non Dom

    It's a grey zone, no one can guarantee that tax authorities won't punish you for this scheme. It's all about management and control. Otherwise, it would be a perfect tax solution.
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    Closing IBC Structure

    Are there any changes in Belize & Seychelles IBC? The agents are getting crazy with $5k fees to close the company. Is it safe to just abandon and wait for strike off?
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    Withdraw funds from an offshore company

    I won't renew the company so any future actions will be impossible Is it a good idea overall? I found very little information about such setup. The main idea is to get rid of a company and not to trigger any personal tax.
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    Withdraw funds from an offshore company

    How to legally take money out of an offshore company not as dividends or any other form of personal income? May it be a loan to another company or transferring the funds to a trust?
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    Just how much of an obstacle is AEOI/CRS?

    If a person lives in a country A, has a bank account in a country B and after some time gets a residency in a country B, will the bank from that country try to make some further investigations to determine an additional residency, or it just marks the person as resident and the case is closed...
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    Seychelles IBC Accounting Records Obligation

    I guess selling the company or invoicing the funds would work, unfortunately I don't have a reliable solution
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    Just how much of an obstacle is AEOI/CRS?

    Are there any left beside of UAE? I highly doubt. Unfortunately, there is no reliable solution for that. You can't be sure that one day the bank don't report you to the country from which you wanted to hide.
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    Seychelles IBC Accounting Records Obligation

    Just found out about this news. What options are left if I don't want to take the money out from the company as dividends?
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    Wrong residence country

    Offshore Ltd with a bank account. The bank send an email to update the company and UBO information if there are any changes. There is an error introduced by a bank employee - wrong ubo residence country, until now it was luck to cheat the crs, but now there is a requirement to confirm or change...
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    Bahamas corporate registry leaked

    Do you still think Georgia is the best option?
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    CRS report to a wrong country

    Are banks known for a wrong CRS reports? For example both to an old and new residence country or a new residence and passport country? Do they follow self-certification forms strictly when supporting documents are attached?
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    How to show Company control is in foreign country even thouh it is in resident country?

    I have started the similar thread few months ago, still haven't found the answers. Some people say that simple management agreement with a nominee person is enough, even without a Nominee Director, but I do not think it is a reliable solution
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    Company Formation in the UAE and Residency - what are the exact costs?

    Tax residency is also needed. 183 days?
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    Company Formation in the UAE and Residency - what are the exact costs?

    Wow, what's the requirements for the setup with 1 visit per 2 years? It's very attractive option compared to a classical twice a year visit setup.
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    What about Trusts?

    Let me better describe the task, for example there is 100k potential future income. It's required to hide and protect it as much as possible. So that under no circumstances could they be taken away by anyone.
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    What about Trusts?

    Are there any trust setups with cheap maintenance fee available?
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    Corporate tax - income or profit?

    I've read that Cyprus doesn't want to make ubo register public, but directors and shareholders visibility can be avoided with nominees. This is exactly how the most of companies are doing. Just make all agreements between the companies.
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    Source of funds question

    Just the fact that without a source of funds documentation you can't prove that income has been earned out of the country.
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    Source of funds question

    Have you clarified this with a tax office or Georgian lawyers? It highly depends on amounts and your bank. If this money make up only a small part of your receipts on an account you're probably safe, however you'd better have a supporting documentation.
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    Thoughts on Tax Residence

    What country have you moved?

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