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Yes he would avoid crypto transactions if possible. As i've already told funds are clean 100%, so he have financial statement of company. What do you think to use 2 non crs banks for example: 1) he send dividends to personal account in ameriabank non crs (if bank ask he can send them proof of...

There are no problems funds are clean! It's just for my customer privacy and to have strong protection in the future

Please read again what i ve wrote and than reply me, i've wrote 1) he will buy outside europe 2) the belize company will buy and will own the properties and obviously at the moment of the sale contract (outside eu) if needed the ubo will be showed with all documents.

Yes he will live in europe but he will get also second residence in UAE next year. About real estate investment you suggest to buy all prperties in one jurisdiction? The properties will be ownby the belize holding... He is thinking to buy an apartment in UAE in this way he has all the papers...

About 300€ i think, I don't remember sincerely but not to much!

There are a lot, i can recommend you csb group (is not cheaper) there are many. You can ask to altima malta aswell...

I think that cyprus government if it is creditor of Cyprus company he can seize shares or bank account of the Cyprus company.... But the question is how to protect the assets? If the funds of Cyprus company is sent abroad to an offshore bank account owned by a belize company, cyprus government...

Thanks for your answer. The non crs bank need only as transit bank. So no big amount of money will be hold in these countries, funds will be use to buy properties around the world trought offshore companies. This matter is only for privacy and to hide/protect ubo from debtor like eu government.

I'll do it for sure but I think this is a question for more than one user, and this is a forum... more informations for all...

I'm opening bank account in ameria bank, what are the daily limits for the outgoing transfer in € or USD? And what are the fees? The price list is not so clear on it!

Okk thanks any other advice? Little more robust it's appreciate

Thanks for answer... and bank account of the holding where? Eventually the ubo and director of holding and cyprus trading has fee debt with Cyprus government, the government can be able to understand that seychelles or belize company is owned by him? And will be the government able to seize the...

I've proposed to him to do in this way: 1) open personal bank account in porto rico, and send the money there like 30k or little more montly. 2) open offshore company (belize, seychelles or something like that) to hold the assets (bank accounts and properties) 3) send the money from personal...

My customer is looking to protect his assets from the government. At the moment he hasn't debt with anyone, and he has about 700k in his eu company and personal bank accounts and he is resident in cyprus where he has ltd trading company. He would like to send his money offshore to non crs bank...

Is there one EMI in United States or other Non crs jurisdiction?

Yes i've talk at lear with 8 accountants in malta more or less they told me same things.... Next time if I remember i will ask about that!

I've spoke with 2 other accountant, and both told me that for foreign holding to get refund 6/7 there is no problem also if UBO and director of the holding is resident in malta as non dom. About CFC rule both accountant told me that Malta never charge tax for offshore company controlled and...

sorry for misundersanding, he not has a company, he told me that he usually using BVI for their customers as holding with bank account, but he confirmed me that a lot of account do with UK ltd without bank account with no problems very smothly, bank account is just to take out dividend from...

because i'm not an accountant and i don't know the procedures, i'm only sure that the dividend are not paid to the foreign company (holding), i'm sure that my accountant fill all the documents for refund because i've already got a tax refund of 6/7, and i'm sure that the Uk holding not have tax...

All as i wrote... this is how work the accountant in malta, and i can assure you that i ve got a refund... so i dont know... i m not an accountant, all is managed from my accountant if you need to know specific things you can pay an accountant and talk with him