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  1. M

    For best privacy and no CRS - Wyoming LLC or Georgia Ltd?

    If you are such expert, what for you keep open thread to know about US LLC ? :rolleyes:
  2. M

    Company in EU, IT and consulting services in fr

    Correct, as a french resident you have to declare your worlwide incomes and foreign personal bank accounts or business accounts which are located in a jurisdiction classified as a tax heaven (you can refer to the list of the EU), note that there's not such requirement for business accounts...
  3. M

    Company in EU, IT and consulting services in fr

    Hey Georgio, the french taxation can be very tricky as you know... why don't you try to combine two types of companies - EURL (for issuing salaries) in addition with a EU or US structure for optimizing a part of you incomes and for onboarding non-french customers ?
  4. M

    Where to setup company for best privacy in 2020 ?

    +1, for what kind of business ? and... for operating companies, for passive incomes, for holding... This question stated this way looks a bit childish, isn't ?
  5. M

    Letter of Credit services

    Hi everyone ! Anyone can recommend a service for issuing a letter of credit for US and EU companies?
  6. M

    Wyoming LLC in the USA or Delaware LLC what agent and how secure?

    In addition, prior the registration of your US LLC, i really advise you to contact at least one GOOD accountant who use to deal with non-resident owners.
  7. M

    Wyoming LLC in the USA or Delaware LLC what agent and how secure?

    Regarding the agent, i can suggest you one with the possibility of having your own LLC'S address with a VERY good mail forwarding service. Yes, TW does accept WY LLC (note that the payments to such entities are subject to a higher level of attention from financial services). Last edited by a...
  8. M

    Affordable short-term accommodation abroad, for tax residency

    Correct, not a very good plan ! If you are a EU citizen, you have plenty of options in eastern europe.
  9. M

    Luxembourg company for car registration

    Well the EU is looking more and more like USSR, not sure that Gibraltar will be that keen of joining the planned economy... Life will tell you guys !
  10. M

    Offshore Company , Corporate Banking Services & Ecommerce Q.

    I would advise you to speak with a US chartered accountant regarding this matter - look for the so call "ETBUS regime".
  11. M

    Luxembourg company for car registration

    Thanks for the tip Martin, the guys don't want to go too far for the technical inspection. Plus, they just want to lower a bit the registration fees and to find an... insurance (became kind of hard those days in France for such cars).
  12. M

    Luxembourg company for car registration

    The cars are located in France
  13. M

    Luxembourg company for car registration

    Hello everyone, got a request from one of my customer regarding the registration of a Lux company for owning sport cars, from what i see, it looks more suitable to register a SARL-S (Société à responsabilité limitée simplifiée). Has anyone experienced the incoporation of a lux company for this...
  14. M

    EQIBank - First Licensed Offshore Fiat/Crypto Bank

    "we prefer not to expose our UBOs " - As an agent, i can tell you that this is nearly impossible to send customers over, unless they get a business so shady that it turns out as the only banking solution available on the market... Nevertheless, wish you good luck !
  15. M

    Music Marketing Company with Seychelles, Payment Gateway Problems.

    Why don't you try bluesnap for US ? note: so far Bluesnap doesn't process digital goods
  16. M

    How to sell a 22 year old Wyoming Inc.?

    I can buy it from you for 50$ ! ;) no seriously, once you found a price for your company, you can contact me, i might have customers interested by that.
  17. M

    Victim of BLUE ORANGE BANK stay away from this bank

    no... and it's nearly impossible to open an account for international companies and even for eresidents if you do not have any local customers...
  18. M

    Neat, Revolut or Transferwise for HK Company?

    Haven't heard good reviews about Neat, but never experienced myself either. If the purpose is to receive payments from ecommerce and then transfer to another account and pay suppliers, you can go for Worldfirst, my customers have always been satisfied by their services.
  19. M

    Victim of BLUE ORANGE BANK stay away from this bank

    I got a customer last year exactly is the same situation as yours, the only difference is that his funds were note frozen... Well, there's maybe something that you don't want to disclose publicly on this forum. Anyway, i can forward you the contact of my lawyer in Latvia if it can help.
  20. M

    Reliable merchant account needed for HK company with swiss bank

    I usually choose Worldfirst as merchant Gateway for HK, comission is a bit high at the beginning (2.5%), but you can reduce it till 0.5% after some turnover.
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