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  1. S

    Invest Banka Montenegro

    @Mila Probably is was not clear enough, it's not only hard no ME Bank will take this, therefore I suggest you to use a middle-company. Regarding countries aside, I have in two countries Bank accounts for Offshore companies but both we only got trough deep connections.
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    Swiss AG or GmBH what corporate tax they pay?

    @blueweb I have mean that today you need accepted Business structures in many countries. I'm a resident of a country where classic offshore setup are not accepted, the place of controlling counts is what the reason is that I go what works for me. @Martin Everson What you write about Swiss...
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    Montenegro and corporate bank account

    Will mostly not work, I don't know any ME Bank that accept offshore companies. What you can do is use a RO/BG company.
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    Invest Banka Montenegro

    @Mila I don't know any Bank in ME that will accept Offshore company. The problem is primary with their correspondent Banks wo decline such transactions. Aside of this ME is in my opinion still the best way to go to avoid reporting.
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    Swiss AG or GmBH what corporate tax they pay?

    100K in profit is sure a good universal starting point. But sometimes there are reasons to use it with less, if someone is looking for good banking, crypto banking, merchant accounts and such. To be honest too, if I could go with a zero tax country I would too, but this don't work anymore in...
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    Estonia E-Residence

    Did you mean if there is any Bank that will allow that you open a Bank account with the Estonia e-resident registration only? Answer: No Bank will accept this, except Banks in estonia allowed some time ago for Business (not sure if still) to sign documents digitally trough it and this way to...
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    Swiss AG or GmBH what corporate tax they pay?

    If you don't trust my numbers, you can use the official tax calculators: Canton Zug: Steuerrechner fuer Kapitalgesellschaften Canton Schwyz: Steuerkalkulator juristische Personen Canton Lucern: Kapitalgesellschaften - Kanton Luzern Canton Ticino: Calcolatori - Cantone Ticino Federation...
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    Bypassing in-app verification for EMI's

    Not for EMI verification, but for somethng other. This is possible with Android trough Emulator or rooted device plus a appliation that will get a stream and broadcast as front camera. Any mid level Android developer can make you a little app that does this.
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    Remote bank account opening in non AEOI/CRS country?

    Yes it does. I would suggest to take a local person with you, it makes it much easier regarding the language but it surely work without too. I never needed some kind of proof or reasons, except a ID document (regarding this there exist some tolerance...). Depending on your goal, some privacy...
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    Swiss AG or GmBH what corporate tax they pay?

    it's not that easy. here some real and correct facts: the tax is in most cantons is still calculated on municipality level i can give you regarding this some hotspots: meggen LU (11.42%), wollerau SZ (12.45%), canton nidwalden (12.67%), baar zg (14.31%) zug great tax marketing that works as I...
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    Registered office in Switzerland / Zug does this work for company?

    The most important not, but you need it to be able to verify that you have a "own" office. what you mean by unique business address? Aside of this I have take a look on the website, did someone aside of the price catch the difference on the various shared offices? Shared office economy CHF 195...
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    Bull run continues as a single investor snaps up $344M in bitcoin

    @blueweb yes this one. they visit you or you visit them. it's private banking the deposit should respect this.
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    Registered office in Switzerland / Zug does this work for company?

    @blueweb take care that you really get a rent contract for this shared office which means that your company then has "own" office and not a c/0 address only. if the later is the case you will pay tax there where you operate your business.
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    Bull run continues as a single investor snaps up $344M in bitcoin

    @blueweb this was falc/on private bank (remove the slash).
  15. S

    setup to open a crypto trading company need help

    we deal with about deposit/withdrawals from 10k to 500k monthly it can be very random -> I don't think that this will work with any EMI. take a look what Bank/EMI your competitors use. I personally go the regulated way to avoid various headache.
  16. S

    the best privacy for UBO ?

    There exist many solutions. Swiss Holdings are widely used exactly for this. As Milky says there is a real industry for such solutions and as already mentioned they can be extended in many directions, regarding how to get the money very creative solutions are done trough Insurance companies...
  17. S

    the best privacy for UBO ?

    There exist many solutions. Swiss Holdings are widely used exactly for this. As Milky says there is a real industry for such solutions and as already mentioned they can be extended in many directions, regarding how to get the money very creative solutions are done trough Insurance companies...
  18. S

    the best privacy for UBO ?

    There exist many solutions. Swiss Holdings are widely used exactly for this. As Milky says there is a real industry for such solutions and as already mentioned they can be extended in many directions, regarding how to get the money very creative solutions are done trough Insurance companies...
  19. S

    the best privacy for UBO ?

    @Martin Everson you're wrong regarding Switzerland. First take a look on the Website of FINMA to understand what they do. OP nowhere mentioned that he plan to run a regulated financial/insurance Business. In Switzerland you can have wonderful solution, but the pocket must have the right fit...
  20. S

    the best privacy for UBO ?

    @Martin Everson you're wrong regarding Switzerland. First take a look on the Website of FINMA to understand what they do. OP nowhere mentioned that he plan to run a regulated financial/insurance Business. In Switzerland you can have wonderful solution, but the pocket must have the right fit...

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