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  1. J

    Challenge> Need to pay $1M without leaving trace

    take the money in cash ! I did , some years ago, it all fits in a briefcase, just like the movies...
  2. J

    Opening US bank account for non-residents

    if this will be no monthly contract number, is there any US GSM company that offers recharging of phone number through internet and credit card and do they have sms roaming in europe for the bank tokens ?
  3. J

    Looking for trusted agents to incorporate a bulgaria EOOD

    social security is mandatory for director don t remember right now exactly something like 75 euro per month, tax as I wrote is flat 10%
  4. J

    Looking for trusted agents to incorporate a bulgaria EOOD

    10 % personal and corporate, 5 % on dividends...
  5. J

    Ukrainian banks for offshore companies

    opening a personal account can be easy, opening business account very difficult because business account must be aproved by the tax office and ofcourse is easier if in the meantime u r already a personal client. To the easy part: As ALL eastern banks it is MUCH easier to open an account in a...
  6. J

    Canada LP (for non-residents)

    Thank you 4 your time. I am trying to foresee what documents are going to be needed 4 a bank account or for signing a contract at a notary's. Yes partnership agreement is called i've also found today on the internet and to my understanding for an Ontario LP this is not registered with any public...
  7. J

    Costs of opening and running annually bank account

    This annual fee in US is called "racket", reminds me Peter Barnum "a sucker is born every minute" skr@w them...
  8. J

    Canada LP (for non-residents)

    Artemis Eleutheria you r my educator on this subject...So pls what is the canadian equivalent for the Ontario LP for the "certificate of Good Standing" and the "Articles of Association" do I have articles of association, r they getting notarized by some goverment agency? I reckon im bank these r...
  9. J

    Any solid & affordable Georgian accounting firms?

    at least r the shoes worth anything ? : p
  10. J

    Canada LP (for non-residents)

    or I may not be a model citizen...hmmmm...
  11. J

    Canada LP (for non-residents)

    OK there is mail forwarding service for 10 CAD/month and virtual office mail forwarding for 30 CAD/month. The only difference in the virtual office I will have the word "suite" to indicate my mailbox and on the mail forwarding service the word "unit" For both I cannot figure how to fulfill the...
  12. J

    Canada LP (for non-residents)

    thank you I was about to check this , you r most kind !
  13. J

    Canada LP (for non-residents)

    yes by coincidense or because it looks the more adequate solution on the net, that s the only firm I noticed out of the sharks and garbage. I m writing them an email right now don t know if they can help me with adress requirement though, as they just seem to register only legal entities.. we ll...
  14. J

    Canada LP (for non-residents)

    no I just need the usual confidentiality on a need to know basis. As I wrote ,strangely , there are not so many offers for LP formation don t know why, I will try to write to everybody that seems serious and have an offer...
  15. J

    Canada LP (for non-residents)

    Thank you for all the trouble Artemis Eleutheria and for your eye opening initial post on this subject. yes ofcourse i will use an agent, i' m just trying to gather as much info I can , so to know exactly what to ask from the agent for my paticular case and to safekeep me from any formation...
  16. J

    Canada LP (for non-residents)

    sorry Artemis Eleutheria : the limited partnership Act states that I may have a representative in Ontario IF my partnership is registered in someother place. PROOF for registering in some other placed is not asked in Form 3. The other requirement in limited partnership act, is that the registry...
  17. J

    Canada LP (for non-residents)

    this is form 3...The agent s adress should be on No 3 I guess but I do not know if No 8 is checked also for a non resident formation ( that means that the partnership has a representative in Ontario ( the agent ) BUT it is required that the partnership was formed in some other juristiction...
  18. J

    Canada LP (for non-residents)

    yep bank should be a problem, that why I try to gather as much info beforehand as i can. Unfortunatelly very litlle exists. Personally opening an account would be no problem though.
  19. J

    Canada LP (for non-residents)

    No I ain' t and this is the beauty of the structure , as a legal formation does not have to declare it s proceedings. Only the partners do. So no accountancy, no auditing. The bad part , because it is so simple as you mention, it will be difficult- I guess- to open a bank account, maybe not who...
  20. J

    Canada LP (for non-residents)

    UPDATE the Ontario LP costs 210 Canadian dollars =170 E to register and registration is valid for 5 years. It s a simple process of mailing "form 3" to the ministry of goverment services in Toronto with a money order and getting back in the mail the registration papers. The General partner acts...

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