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Do you have a strong management agreement between you, the company and the nominee provider? That would be a decent start to giving you some peace of mind... Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

Many licensed agents have this requirement for nominee services. However, other services providers simply issue the beneficial owner with a power of attorney and allow the POA holder to open accounts. Perhaps you should suggest another service provider? Admin -what is the policy of CC Logic...

Thanks for the clarification Admin! Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

I'm in no way attacking the legitimacy of this jurisdiction. Their credibility is by far stronger than most. However, I caution those that are considering or currently utilizing it for their solutions given this tense time. I believe that the circumstances of each of the cases of the "rogue"...

I'm not familiar with Swiss regulations. I only recommend strategies that I honestly believe can work. What I can say is that given all the international pressure on Swiss to volunteer tax information (not through TIEAs even) and their track record for rogue bank employees selling information, I...

Well thank you jfk! This is what I do for a living so I'd better get it right...(sometimes!) :w: Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

I'm going to advise you not to link this money to you personally. Any transaction that creates a bridge between you and the offshore company. How about creating a trust and having the offshore company gift the money to the trust for the purpose your transaction? This would give you the desired...

Wow!! :S -confused: Why didn't Admin ban Verticaloffshore? I don't think that their comment is appropriate at all... Furthermore, I work with Belize registered agents and even assist licensees with complying with regulations. Those prices are not legitimate! Toggle signature Caribbean Offshore...

Hi Capri, Set up a Belize company. Act as a consultant to the Belize company evidenced by a contract. Employ nominee directors and shareholders on the offshore company. Maintain an offshore company account in Belize or BVI. The offshore company can act as a shareholder in the US company but...

Regarding Panama, I have dealt with several from a regulatory and customer service stand point. The services providers tend not to have a good grasp of regulations and it tends to get clients and partners into problems. In addition, Panama is very close to the bottom on the CPI rating from...

I disagree with most here. I would definitely stay away from Panama. I know of their reputation having personally dealt with service providers there. I would rank BVI at no. 1. Seychelles and Belize would have to be a good second option. Toggle signature Caribbean Offshore Agents Inc. -...

Hello, I'm able to provide merchant accounts with Belize companies (obviously depending upon the type of business). Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

Hey manager, Were you successful? I tend to agree with Coala's suggestion. It is a simple way of declaring personal income. I would go a step further and suggest the use of nominee services to create a distinct separation in mind and management. Toggle signature Caribbean Offshore Agents...

Hello TVentures, I would suggest Belize, BVI, Cyprus or Seychelles. I'm sure that the good folks at CClogic can help you with your needs. I know of two pretty good banks in Belize that wouldn't take long to get you sorted out. I must ask, what is a Church if it is not a religious building...

Hi Ish, Did you ever get the help that you were looking for? Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

I'm having an issue as well! I thought that it was not by accident... :w: Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

Thanks Admin. Happy to assist where I can. Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

I don't believe that you would have to pay income tax if you did not receive a salary or dividends. Consider any obligations or liabilities on the IBC re: onshore trading from HMRC. Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

Hello Specter, Welcome to the forum. There are so many countries for you to consider when looking to incorporate. Your options can be any country outside the UK and Germany! I would suggest the Caribbean, since I am from there and we're very far removed from issues such as EU currency battles...

Hi Manager, In response to your first question if the offshore company makes purchases onshore, this does not necessarily create tax obligations for you personally! This is the reason that I suggested speaking with a registered tax advisor that is familiar with your domicile tax laws. Your...