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I'm from Ukraine and have been in touch with a few tax consultancy there. Some of them shared the information above so I thought I would share it with all of you. Always a pleasure, enjoy :)

There is an interesting thread here you may want to see if not already; <removed> Last edited by a moderator: May 29, 2016

Never considered anything else than doing business within a company.

My pleasure to contribute to the forum :) have enjoyed for a longtime by lurking only.

Interesting list, I was only aware of Costa Rica and so on never considered Puerto Rico or Bonaire.

How fast to setup UK company ? and they are any good?

Belize is an English speaking Central American country of 8,867 square miles and 240,000 people, previously known as British Honduras, this former colony of Great Britain gained its independence on September 21, 1981. The government is democratic and stable. Belize has a two party political...

The main features of the current tax system are the following: The taxable profit of all Cypriot companies is taxed at the rate of 10%. Dividend income from abroad to Cyprus is wholly exempt from corporation tax provided the direct holding is at least one per cent (1%) of the share capital of...

Famous investment pros like Doug Casey, Peter Schiff, Jim Rogers, and others have worked on getting their money ?out of Dodge? for years. Read more here, very interesting article actually with lots of information to read, reflect and consider once you are thinking about to bank somewhere...

This is the first time I read about this bank. Will do some more research and consider them for my next business venture.

Considering to open an account with them. For how long have you been banking there if we may know that?

It's only for US citizens not for European's - you may ask them if they actually know where your citizens.

Best would be using a Mexican guy you find and buy his passport copy and a bank statement or in some of the Baltic countries you may find similar people. Once you have these documents you may simply go and setup your business offshore so the banking. It's actually not difficult to get this...

Looking at the benefits of The BVI there are still many. For instant max securing of assets so the ability to transfer domicile. In addition the director can transfer assets to a foundation or trust or any other entity at any time and mere or conslidate with any other company or international...

What's up with this VPS provider. Can one just pick any VPS provider and do their banking stuff from there?

ABC Banking Review Even though ABC Banking is considered to be a relatively ?young? bank, it shows great potential in becoming a major player. Awarded as the best private bank in Mauritius for 2014, a title that they hold for two consecutive years now, ABC Banking is on its way to becoming one...

Switching accounting firm or tax auditors is not always the best to build trust towards your customers. If they check your company they will ask questions why you did so..

Usually they don't.. only if you receive payments for someone who the bank knows is suspicious or if the person or company is on some international black list, then you will be asked to provide some documents i.e. invoice, passport copy etc.

FATF has been into play for some years Im surprised you just stumbled on it now! It's like it always has been do proper research before you incorporate a company.. Offshore jurisdictions like Seychelles, Belize, Panama, Isle of Man Mauritius and Bahamas are for sure not included in the list of FATF!

Well you already mentioned the organisation.. it's called OECD :D