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If you look here and compare jurisdictional rates -- RAK in UAE is by far the cheapest -- so why isn't every corporation forming there instead of the other regions? Anyone know the regulations or limits there and can elaborate? Click Here below, and then click the MIDDLE EAST tab to see what I...

how does this Delaware LLC with miami bank work for a canadian citizen but who lives all over asia as a digital nomad? Good idea or any complications anyone knows? Canada and USA are so close knit...

I'd like to know what is best type of offshore company to form, the options I'm aware or are: IBC ”“ International Business Company ”¢ PLC ”“ Private Limited Company ”¢ LLC ”“ Limited Liability Company ”¢ GBC ”“ Global Business Company ”¢ SÀRL ”“ Société à responsabilité limitée (French) or...

banks, emis, etc... are crooks. Simple bottom line. Everyone knows this. Gov and banks are just the most sophisticated criminal enterprises in the world. Always have been. Always will be. So... no... they're never going to play fair or nice. All you can do is find the most reputable banks you...

I see. So what kind of high min deposits are we talking about? They are CRS compliant now right? Not that I really care, but just checking. Can you -- or someone else -- rank from best to worst -- the banking excellency of the caribbean region? Like put the countries in order of where's best to...

i thought cayman was basically same same as BVI in terms of international reputation and banking quality -- as in, not so great, mid range. NEver heard cayman island banks are any more trustworthy. I've typically heard caribbean banks are among the most sketchy and randomly close the most often...

when I look here, it looks like quite a hassle still to get in dubai -- but please correct me if I'm wrong: https://www.kayak.com/travel-restrictions#united-arab-emirates

thank you, are you able to specifically name which ones you mean?

Hi fred, sorry not sure where the PM button is, so I'll just post here you feel free to PM me -- also gives others knowledgeable here to offer their input: I'm a canadian citizen, but I live throughout Asia, often moving, a digital nomad. Now, in 2021, where would you advise I form an LLC for...

Anyone use this service: in their premium membership they give up to date bank database and recommendations for specific banks across the world for LLC offshore businesses. https://globalbanks.com/globalbanks-reports/ Worth it? Or is this kind of information also available for free elsewhere...

ok I would be amenable to changing jurisdictions, that's fine with me. So which jurisdiction is best? I know it's case by case, but knowing my profile as I described... Because I thought ultimately even if I change my LLC to Labuan, HK, or even Isle of Man, Estonia or Singapore, STILL, getting...

thank you kindly for the information. That's very surprising, good to know.

also CIM must have hefty minimum deposits right? I'd only have about 40 grand tops I could deposit out of the gate, which I imagine makes me an insignificant speck of dust to a swiss bank of any size. Also being a BVI LLC -- dunno, I'm canadian, but do they still accept BVI LLC in Europe banks?

ah i see. I'm receiving almost all my wires from USA companies, which operate out of USA, pay tax, have business establishments there, and I'm a wholesaler providing goods for them. My wires are under 10 grand each time -- but that will still be walking a tightrope with EMIs? Darn, i thought...

What's best EMI for a trading company offshore LLC where my clients are sending me wires from USA, and then I need to pay my suppliers in china. Revenue around 35,000 USD per month moving through the account. If it makes any difference, I'm a canadian citizen, but live all throughout asia...

I am a canadian citizen with BVI LLC in good standing since 2016 -- the issue is getting a reputable bank account for receiving wires and sending payment wires to my suppliers. Which SPECIFIC banks would you all recommend I try? I heard singapore is SOMETIMES agreeable to BVI's if considered...