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  1. Dave

    Syechelles formation with a swiss daughter company

    why Cyprus is offered everywhere?????
  2. Dave

    Isle of Man vs Cyprus

    Can you please comment on the attractiveness of IOM in relation to Cyprus?
  3. Dave

    Isle of Man vs Cyprus

    The use of Cyprus Non-Resident Companies (Cyprus Companies which are not managed & controlled in Cyprus) - effectively not taxed for their non-Cyprus income in Cyprus - but, as a non-resident person it cannot enjoy the benefits of the Cyprus Double Taxation Treaties. This means there will be...
  4. Dave

    Isle of Man vs Cyprus

    I wonder if it is much EASIER to prove your non-resident status in Cyprus than in say Hong-Kong?
  5. Dave

    Isle of Man vs Cyprus

    thank you - so if I can find such a processor IOM is preferable to Cyprus? or it is harder to use nominees in IOM ?
  6. Dave

    Isle of Man vs Cyprus

    do all payment gateways have this rule in STONE that you need to bank in the same country as your incorporation?
  7. Dave

    Isle of Man vs Cyprus

    or the real question is opening a bank account in local banks? can you NOT open a bank account in Cyprus and connect a payment gateway to it?
  8. Dave

    Isle of Man vs Cyprus

    so the real question if the price of incorporation right? woudl it NOT BE OFFSET BY ZERO CORPORATE TAX if you earn at least 10000 or 20000 per year?
  9. Dave

    Isle of Man vs Cyprus

    Hello! I wonder what you think are the KEY differences between Isle of Man and Cyprus? Do you think Isle of Man can be used as easily to conduct the business in Europe (given it has ZERO corporate tax)? Dave
  10. Dave

    Offshore Company with 3 Debit Cards and offshore account!

    SO how is it going - I wonder if one of these services allows to accept WIRE transfers?
  11. Dave

    Ireland company vs Cyprus company formation what you think is best?

    You are taking about broker license right? What about investment research - woudl it need to be licensed likewise?
  12. Dave

    Ireland company vs Cyprus company formation what you think is best?

    I ask this because CYPRUS regulator is very harsh towards fx companies...
  13. Dave

    Ireland company vs Cyprus company formation what you think is best?

    yes sounds great - have you any experiencing in setting up financial service companies in Cyprus? (FX analytics)
  14. Dave

    Ireland company vs Cyprus company formation what you think is best?

    Yes but you can use nominees in BVI and Seychelles - I wonder what makes Cyprus nominees any MORE SECURE?
  15. Dave

    Ireland company vs Cyprus company formation what you think is best?

    Can you please tell me why Cyprus has highest level of privacy? Doest it NOT HAVE OPEN REGISTRAR?
  16. Dave

    Offshore Company with 3 Debit Cards and offshore account!

    so you are features as the UBO in all bank/payment gateway applications right?
  17. Dave

    Offshore Company with 3 Debit Cards and offshore account!

    wow sounds very close to what I am planing myself - so the Cyprus bank accepted your Belize company without questions? You used nominees in Belize?
  18. Dave

    Audit requirement is mandatory now for Cyprus companies

    I have been told the following recently by one of the formation agents: The audit requirement is mandatory now for Cyprus companies. It is not possible to do avoid this requirement any more. Please see the attached circular. We are aware that some formation agents are informing their clients...
  19. Dave

    Can we sum up, what is it we all want?

    I woudl call such a diagram the ULTIMATE OFFSHORE ACTION PLAN (hahah) EXAMPLE OF A UK AGENCY SETUP HERE: Составные агентские схемы от компании Nexus. Оптимизация налогообложения
  20. Dave

    Can we sum up, what is it we all want?

    I wonder who woudl be the beneficiary of the bank account under such setup? you set it to be UBO or change it to the nominee director of the Seychelles Holding company afterwards - or theses are the same person all along? Can anyone make a Visio diagram please with detailed instructions to...

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