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  1. carlosbl

    Jurisdiction with a tax treaty with Portugal, but dividends exempt from taxation

    Hi, I am thinking about a solution with a structure of several companies. The first of all companies must be an UK LTD and the last one must be a company whose shareholder is a Portuguese NHR. From a tax optimization point of view, which jurisdictions would be the best for companies A and B...
  2. carlosbl

    Jurisdiction with a tax treaty with Portugal, but dividends exempt from taxation

    Yes, it is for a NHR in Portugal. So Malta could be a solution, any other zero-tax jurisdiction?
  3. carlosbl

    Jurisdiction with a tax treaty with Portugal, but dividends exempt from taxation

    And without tax treaty, for example Bahamas?
  4. carlosbl

    Jurisdiction with a tax treaty with Portugal, but dividends exempt from taxation

    Hi to all, Is there any jurisdiction which has a tax treaty with Portugal, but the dividends are exempt? In other words, I am looking for a jurisdiction to incorporate a company whose shareholders are tax residents in Portugal, and when it comes to distributing dividends, Portugal does not...
  5. carlosbl

    3-4 years old company in Benelux

    Hi to all I am writing to you because a trusted client of mine is looking for a company in the Netherlands, Belgium or Luxembourg. Incorporating a new one is not a valid solution, it has to be a 3-4 year old company. It would be very interesting if it were a company in the food distribution...
  6. carlosbl

    AML / KYC compliance course recommendation

    Hi to all, I would like to do an AML / KYC compliance course. Any recommendation? I do not need a master's degree or an advanced course, it is not my intention to work as a Compliance Officer, only to expand knowledge. In the game of the financial universe, the AML / KYC compliance is the...
  7. carlosbl

    UK crypto license? Registration with the FCA for carrying on cryptoasset activity

    Hi to all, Last year, the UK financial regulator (the Financial Conduct Authority, or the ”˜FCA' for short), introduced a requirement for all crypto businesses in the UK to register with the FCA to confirm that they comply with the UK's money laundering regulations. The FCA set a deadline of...
  8. carlosbl

    Shelf company in Panama + bank account

    As I told you, to be able to justify contracts from 8 months ago. Besides of that, there is no advantage.
  9. carlosbl

    Shelf company in Panama + bank account

    Yes, this company is going to be for a customer, who needs a shelf company in Panama to be able to justify contracts from 8 months ago.
  10. carlosbl

    Shelf company in Panama + bank account

    Hi, I would need a shelf company in Panama (incorporated at least in 2020) with bank account. Any suggestions where to find a reliable one at a good price? Thanks in advance.
  11. carlosbl

    Best bank account (no EMI) for an UK LTD

    Thanks for your answer. I don´t have plenty of experience with EMIs, but I have heard they usually have more restrictions than a traditional bank. For example incoming and outgoing transfer limits, and limitations of the countries where transfers are allowed (for example, transfers with...
  12. carlosbl

    Best bank account (no EMI) for an UK LTD

    The UBOs are non-resident in the UK. Last edited: Mar 9, 2021
  13. carlosbl

    Best bank account (no EMI) for an UK LTD

    Many thanks! Revolut, Transferwise and Tide are EMIs. I am exploring the non-EMIs online banking world for an UK Ltd. Last edited: Mar 9, 2021
  14. carlosbl

    Betfair account for an UK LTD

    Hi to all Is it possible to open a Betfair account for an UK LTD? Thanks in advance.
  15. carlosbl

    Best bank account (no EMI) for an UK LTD

    Hi to all, What bank would you select for an UK LTD? Not an EMI. EUR account, USD option. Online application. Thanks in advance.
  16. carlosbl

    Setting up a crypto otc desk

    What agency would you recommend to get the license? Last edited: Feb 25, 2021
  17. carlosbl

    Setting up a crypto otc desk

    Definitely I will get a license in Estonia.
  18. carlosbl

    Setting up a crypto otc desk

    Banking is not a problem in my case if I get a license in Estonia or in Swizerland, because I am Spanish and it has sense to establish in Europe. If I go to a exotic place, it will be much more difficult.
  19. carlosbl

    Setting up a crypto otc desk

    What about BVI, or something else in America?
  20. carlosbl

    Setting up a crypto otc desk

    What about Dubai, any option there?

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