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Best bank for funded startup incorporated in cayman
Hi, I am looking to open an account for my well-funded holding company for operating companies in the technology space incorporated in cayman. Our initial deposit will be $3m. The bank account will be used to hold the funds and make a few transfers per month to our operating companies. The...- dotpedal
- Thread
- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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Euro pacific bank and transferwise
Hi, does anyone use Euro pacific bank with a transferwise account? How are transfers from transferwise --> EPB and EPB --> transferwise working for you? Thanks!- dotpedal
- Thread
- Replies: 7
- Forum: Offshore Bank & EMI Accounts
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How to protect bank account when using nominees?
What's the advantage of a nominee shareholder? Never understood the point- dotpedal
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Local US bank account with EU company
What is the local bank with a USA branch that offered to set you up with a USA account for $5000/year?- dotpedal
- Post #17
- Forum: Offshore Bank & EMI Accounts
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Longevity of Cyprus non-resident companies
I mean does the Cyprus government plan to change their laws to make non resident companies pay tax . Same as Ireland did- dotpedal
- Post #3
- Forum: Cyprus Company formation
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Longevity of Cyprus non-resident companies
Hi, Is anyone aware of talks to get rid of Cyprus non-resident companies? I imagine the EU isn't so happy about this tax regime- dotpedal
- Thread
- Replies: 4
- Forum: Cyprus Company formation
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Cyprus non-resident company: VAT to EU customers
Hi, I'm looking at registering a Cyprus non-resident company and manage it from a zero-tax country to benefit from 0% corporate income tax What is the situation with VAT? Do Cyprus non-resident companies need to charge VAT to their customers? I read on the forum that Cyprus non-resident...- dotpedal
- Thread
- Replies: 6
- Forum: Offshore Bank & EMI Accounts
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Opening a bank in Singapore with unsupported residency
What is the unsupporrred residency? What residency do Singapore banks not support?- dotpedal
- Post #5
- Forum: Tax, Accounting, Licensing & Legal
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Non-resident Cyprus Ltd Taxation and Armenian bank
no tax requirement but yes audit and accounting you need receipts for the audit depending on your auditor. gov is not involved yes cyprus companies can bank outside of cyprus- dotpedal
- Post #2
- Forum: Tax, Accounting, Licensing & Legal
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Alternative to Transferwise for Panama Company
Oh I thought that just was for priority / preferencial banking- dotpedal
- Post #13
- Forum: Offshore Bank & EMI Accounts
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Alternative to Transferwise for Panama Company
what is the minimum deposit for Banistmo private banking? and how is the experience?- dotpedal
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Need some advice on Canada & US business
I am not a tax professional but from what I understand you will want to form an LP in USA. 50% of that LP would be owned by a US LLC owned by the USA business partner. the other 50% would be owned by a ULC company registered in Canada. funds will flow tax - free from the LP to the LLC, and tax...- dotpedal
- Post #4
- Forum: General Business Discussions
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Need some advice on Canada & US business
People typically Use LP in USA and ULC company in Canada.. to achieve tax transparency- dotpedal
- Post #2
- Forum: General Business Discussions
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How much would cost a consultation from one of the "big four" ?
Not as much as you think if you come to them with specific questions- dotpedal
- Post #11
- Forum: General Business Discussions
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Malta Offshore Office Rental
Why not contact co-working spaces and ask them to make you a lease agreement- dotpedal
- Post #3
- Forum: Offshore Company
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Cyprus non-resident company plus PayPal
Hi, is it possible to use PayPal with a Cyprus nonresident company? I do not live in Cyprus. Regards. -
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Banking options and PayPal for Cyprus non-resident company
Great, do you know about PayPal and Cyprus non-resident companies?- dotpedal
- Post #3
- Forum: Cyprus Company formation
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Banking options and PayPal for Cyprus non-resident company
What are the banking options for Cyprus non-resident companies? Can Cyprus non resident companies use worldfirst TransferWise etc? And can Cyprus non residents use PayPal without issues?- dotpedal
- Thread
- Replies: 2
- Forum: Cyprus Company formation
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Best low tax company for PayPal, TransferWise usd
Thank you but unfortunately Gibraltar isn't transferwise usd compatible :(- dotpedal
- Post #5
- Forum: Offshore Company
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Best low tax company for PayPal, TransferWise usd
"Should" but not enforced for small + medium businesses.. nobody in my industry charges Eu customers vat if they aren't Eu companies. and I don't want to be charged vat from suppliers either- dotpedal
- Post #4
- Forum: Offshore Company