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  1. Finance Phantom

    This forum is a liability to Offshore operations.

    Milky Moon, you put it very succinctly and having spent the afternoon browsing this forum and other sites I believe you are spot on.
  2. Finance Phantom

    This forum is a liability to Offshore operations.

    I'm not concerned about myself and it would be silly to presume this isn't one of the first places authorities will look for ideas.
  3. Finance Phantom

    Gibraltar Company with 2 bank accounts for sale

    I may have somebody who would be interested in buying your company.
  4. Finance Phantom

    Is UK Ltd the right setup?

    cangaroo, an LLP is a partnership, and I explained how it would work for you already.
  5. Finance Phantom

    This forum is a liability to Offshore operations.

    Then get it moved... ...as for retard, what if I am a retard? I'm still not the one who created a public forum on what really should not be public information. Charming...
  6. Finance Phantom

    This forum is a liability to Offshore operations.

    I've been reading this forum extensively, and I'm astounded at the amount of information freely being discussed here, people are openly talking about Offshore structures, darks, and where to open accounts. Surely this website is the most detrimental entity in existence to the entire existence...
  7. Finance Phantom

    Is UK Ltd the right setup?

    I don't know why you are still talking about a UK Ltd. ? That would be pointless for you with 20% corporate tax. If you want UK, it'll be an LLP setup you want.
  8. Finance Phantom

    Is UK Ltd the right setup?

    Oh and I don't see how a UK ltd. company will be a good idea since you will have to pay 20% corporation tax when there are better options around the rest of Europe.
  9. Finance Phantom

    Safe and secure Bank for an Offshore Holding Company

    I was wondering whether the following setup might alleviate the issue of the poor Banking options available for smaller Offshore companies and that would be that an Offshore company be the 100% shareholder of an EU company and loan it's money to the EU company. This would mean the funds are...
  10. Finance Phantom

    I would like to become a Financial Ghost

    Luigi if you had read my post you would have known that even with those the PSC register will uncloak me, what was the point of your post? Admin again please can you delete this thread, thank you.
  11. Finance Phantom

    Seychelles company for trading offline

    What is the work around if local tax regulations do not allow for that?
  12. Finance Phantom

    I would like to become a Financial Ghost

    Admins can this thread be deleted, since it will never get a reply I'd like to break up it bight size around the forum, it's even been posted in the wrong section. Appreciated thank you.
  13. Finance Phantom

    Is UK Ltd the right setup?

    cangarooo It will be an Ltd. on the Isle of Man, it will be managed entirely. It was suggested to me as a solution to my own setup, although you can enquire through people who are offering Isle of Man company formations online. I don't want to say via whom I received the advice since I have...
  14. Finance Phantom

    Safe and secure Bank for an Offshore Holding Company

    I won't bank with a bank like CIM, so are you telling me to all intents and purposes Banking for an IBC is a dead affair? There are many funds operating from the Cayman Islands, I do scratch my head as to how and where they keep their funds, since I doubt they will be using Banks such as the...
  15. Finance Phantom

    Safe and secure Bank for an Offshore Holding Company

    I'd like to find a Bank account for an Offshore IBC acting as a long term holding company. i.e. the funds will be parked for periods of years. Cyprus first comes to mind, however after the EU raided Cyprus my confidence in that jurisdiction is low and it could easily happen again. I am wary...
  16. Finance Phantom

    Gibraltar Company with 2 bank accounts for sale

    You are asking far too much for it for starters, people can get managed Isle of Man companies with accounts for £5,000. What exactly was the issue where you trying to pay yourself in Poland from the Gibraltar company? ...and out of interest which Polish bank opened an account for the...
  17. Finance Phantom

    I would like to become a Financial Ghost

    I realise this is quite a loaded query. So I'll try and break it down into separate threads!
  18. Finance Phantom

    Is UK Ltd the right setup?

    Since you'll be paying for 3 offshore companies and the LLP setup, for that cost you could also consider an Isle of Man setup, which will be a managed company not owned by you but with you as the designated benefactor (so completely invisible), with 0 corporate tax you could then pay yourself...
  19. Finance Phantom

    Is UK Ltd the right setup?

    cangarooo I believe a UK LLP setup would be the best for you, since none of you are UK residents and you are not doing business in the UK. All the partners can be non-UK based and are taxed in their repsective residencies and there is no additional taxation on income made outside the UK. For...
  20. Finance Phantom

    I would like to become a Financial Ghost

    Hello Everyone! Please help me become a Ghost! I'm a UK citizen (and I suppose resident), but I actually spend very little time in the UK and do a lot of business abroad, it's very difficult for anyone to actually prove my residency, other than finding my two worldwide bank accounts and...

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