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    Safe nominee director

    Do you have any suggestions for the kind of professional? Do you mean company formation providers? And how do I do this, if I am not sure to which country I want to operate.
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    Safe nominee director

    mmm true... so not an option then...
  3. H

    Safe nominee director

    If I will put up my business in the country that I have in mind and then hire a nominee director from a country like Belize, no country will claim my business is tax resident of Belize, or am I wrong here?
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    Safe nominee director

    How do you prevent permanent establishment in another country?
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    Safe nominee director

    I don't think that is going to work with the plan I have in mind now. That is why I am looking for a director from another country. One with the least hassle.
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    Safe nominee director

    So I choose one of the service providers to work with, and hope they also want to work with me. - Who do I choose? Just a random one on the list AZB referred me to? - Will they just manage a company that is in a different country? Is that not very risky for them? I limit their boundaries: -...
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    Safe nominee director

    That is great to hear! Would you be willing to share the Nominee service with me? How did you find them and how do you protect your assets from the nominee?
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    Safe nominee director

    Yes, thank you! Is it only regulated in Cyprus, or are there more countries?
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    Safe nominee director

    Seems to me that European nominees are the hardest to find for your business is it not?
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    Safe nominee director

    Everything is risky, but in some countries it is more risky then in others of course. And also, the directors do not accept just any business as their client. If it is less risky in a country, they are more likely to accept me. Thanks for the link, I completely missed that.
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    Safe nominee director

    In which countries is it relatively safe to work with a nominee director? Where nominee directors are more common and there are less risks for both the company and the director. I have spoken to nominee directors in different countries now and either it doesn't feel safe to me or they are over...
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    References for company set up services

    Okay then, my mistake. In which country(s) are you operating?
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    References for company set up services

    This is about opening a bank account! Not a company setup. So some cheap advertsement it is then....
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    References for company set up services

    Have you worked with them? In wich country? Are they affordable?
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    References for company set up services

    Who has references of reliable company set up services that you want to share? Any country, as this will be helpful for others too. Personally I am looking for a service that can provide a nominee director in a tax friendly country with low set up expenses.
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    Living is Spain as a non-resident

    Many stories like this. Check the expat groups in Spain.
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    Living is Spain as a non-resident

    Yes you can have your summer house in Spain, not a problem. You can either stay there <183 days a year or you can rent it out. If you rent it out, you will declare the rent and you will pay I believe 20% taxes over this as a non resident. Spanish tax office does check utilitiy bills on a...
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    Best offshore country

    Yes see it as a Yacht fishing expedition in which we organise everything, but do not have to be present. I am sometimes present, because I attend the expedition, but not as staff. Others provide the service. If we put it in a UAE entity we do not have the VAT issue? Not even if the clients are...
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    Best offshore country

    Sols and KaptK, I really apreciate your input! Let me get into what you have just said and give some more information about the businesses. I'd apreciate it if you see any mistakes in how I see things! For the real estate, yes the taxes will need to be paid in the country where the real estate...
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    Best offshore country

    Which risks do you see here? If things change, I can pay the low taxes of the country of residence. Or am I missing some risks here?

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