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  1. L

    Good company to open Foundation in Liechtenstein?

    I have one rule: I do not recommend any company nor any service here. It can be considered as not accepting a rules. Gold members can advertise their services here as much as they want. I am just a standard member and I am not allowed to recommend any exact company. My friend is a standard...
  2. L

    Dubai has started giving away citizenships

    HNWI in UAE is not 5 mil. Eur but 500 mil Eur..
  3. L

    Can anybody know gold backed visa/master card ?

    There are just a few. The most of them do not accept a gold which you send them. And if they do, just that exact product as they sell. And fees are brutal..
  4. L

    Dubai has started giving away citizenships

    This citizenship will be by invitation only. You can not just apply after fulfilling few conditions for it. Just a few people will have a right to propose a person to be invited. So, just a plain investment will not make any higher chance to be invited. There are too many people who can bring...
  5. L

    Would a website make US LLC ETBUS ?

    I red too many courts decisions about this in last years.. Opinion of IRS is exact and courts confirm it..
  6. L

    US LLC while Spain resident, then move to Georgia?

    Try to have a Transferwise account for US LLC. It will work for some time. Few months, maybe a year. After some turnover, they will freeze account and ask for US SSN or US ITIN. When I recommend a solution, it has to be something that will last. Jusr read pots of all those unhappy people who...
  7. L

    Second passport

    I did not know, he was reselling a TDV scams.. Everyone person with a common sense had to know, it was a scam..
  8. L

    LLP Britsh Columbia Canada

    RBC and TD HSBC opens accounts for LLPs just when all members are canadians and business is done mainly in Canada.
  9. L

    Would a website make US LLC ETBUS ?

    When the most of your customers are from US, you have a US TEBUS condition met and you will be taxed in the USA. Just having a website there means nothing.
  10. L

    Good company to open Foundation in Liechtenstein?

    I spoke with one liechtenstein lawyer just 20 minutes ago. Just called him. He is my friend for more than 10 years. And he coinfirmed, your prices are nonsense. We are all sill waiting for your Liechtenstein license number..
  11. L

    SW dev working as freelancer invoicing monthly one long term US client (LLC)

    Setup with UK does not make any sense. You can have a Hungarian Kft and pay 9 % income tax. You do not have to be employed by your Kft. There is no law in Hungary which would require anything like that. You will pay 9 % Corporate tax of Kft in Hungary and 15% income tax on the whole dividend...
  12. L

    Second passport

    He has his exact market. 7 digits earning enterpreneurs. Their time has too high value to spend it by searching for solutions and contacting a local lawyers, agents, service providers and handling all the details with them. But their income is still not enough to use services of big...
  13. L

    LLP Britsh Columbia Canada

    Just having 2 US LLCs are acceptable as Canadian LLP members. Problem will be with banks. Almost one bank will be willing to open bank account for canadian LLP with US partners.. There is a problem with openning a bank accounts of canadianl LLPs in general. Only 2 banks in Canada are willing to...
  14. L

    Good company to open Foundation in Liechtenstein?

    Do you have a license in Liechtenstein? You can enter a number here. We are all waiting with openned eyes and mouth. It is nonsense to offer any kind of price for works like accounting when you know nothing about amount of transactions. Asking for audit fee without knowhing anything abount...
  15. L

    US LLC while Spain resident, then move to Georgia?

    1. While living in Georgia, your tax will be tax free. If you will not have any customers in the USA. If you will have any customers in the USA, you will be required to obtain a perconal ITIN and pay personal income tax in the USA. As long as you will not have customers in USA and you will be...
  16. L

    Invoice German Companies through UK Ltd -> Isle of Man Holding

    You did not write it exactly, but I expect, you are living in Germany an trying to save a taxes of your german company.. Am I right? Any foreign company which will be directed by you, will be a tax resident of country where you are a tax resident, it that country has a CFC rule., If you are a...
  17. L

    Should I keep paying my offshore company formation company?

    There are just 2 providers in Gibraltar, who bill less than 600 GBP per year. They call it domiciliacion fee + registered office fee + KYC Due dilligence annual fee. But none of them bills less than 575 GBP. So 600 GBP is absolutely acceptable. Gibraltar local law requires them to make KYC due...
  18. L

    Good company to open Foundation in Liechtenstein?

    So here is exact example how Offshore resellers are just needed for amateurs only. Gediminas is offering you a Liechtenstein foundation formation for 15,000 Eur. This is something unbelievable. Here are usual costs if formed directly with standard lawyers in Liechtenstein, without using...
  19. L

    Where to bank outside of US influence?

    Depends on how you set up your structure. If you will have a company in a foreign country, which will won a turkish company and that foreign company will be from a country which as a treaty with a Turkey about foeign investmen safety, you are OK.
  20. L

    EU national, UAE freelancer visa, conducting business through a US LLC?

    Hungarian law exactly says, that if person does not reside within a country, ID card has to be returned. But this all does not matter. Passport is absolutely valid and functional form of identification..

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