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  1. T

    Methods to withdraw from Skirll! need help!

    With payoneer you need to send them the invoice, the contract, even e-mails to prove that it's a real job. Also, if it's not a "major" US company, be prepared to give them certificate of incorporation etc. It's not impossible, but working with themis a pain in the a*s. You can try: worldcore...
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    Setup new offshore company where?

    Again, could you develop your standpoint: how to avoid the 30% withholding rate with google/amazon/big us companies? I am really curious.
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    What is the best way to buy and sell bitcoins fast?

    Only my ID card, I had to take a picture of it in their app, and it got declined like 5 or 6 times. After a long time yelling by mail on a poor agent, it worked. No utility bill, but they use an ID checker provider, can't remind the name, which is according to the agent very sensitive if the...
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    What is the best way to buy and sell bitcoins fast?

    Coinbase is the fastest and the most secure for me. Anyway, you can still find people who don't care about IDs or phone verification to buy BC on exchange places like paxful, but it's very expensive: for 1$ you'll get 0.6$ in BTC.
  5. T

    Setup new offshore company where?

    Could you please explore ?
  6. T

    Setup new offshore company where?

    How? There is no tax treaty between US and UAE, as I see this, the only way to use a company incorporated in UAE is to use it to control or to issue invoices (like consulting services) to a company incorporated where there is a DTT
  7. T

    Setup new offshore company where?

    Even Dark docs won't work for you. If you open a company in a tax heaven, the withholding tax will apply. @kekmaw had this setup designed for his own needs, not because it's hype, he put a lot on the table to have advices and a tailored setup for his needs. I only know that he used that...
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    Irish LTD ?

    It's still the same s**t for me: in Ireland, you have to prove that the work is done there. And you can't use any offshore corporation as nominees (because according to Irish law, at least one director has to be based in the EEA). So for freelancers, or people who plan to don't have any work...
  9. T

    Irish LTD ?

    Spoke to two CPAs for my specific issue. Basically they're not interested/experienced/don't want to go for this. It's still the same issue, the work is done outside Ireland, so, it's a no-no for them, profits should be taxed in the country where the work is done.
  10. T

    Setup new offshore company where?

    You need an expert in this field, not a forum, sorry. Another member @kekmaw is dealing with amazon and has the same issue, he fixed this with the help of flaththeory: they set up for him a wyoming llc and a UAE company. And he's now a tax resident of UAE. He seemed happy with this setup. I...
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    Setup new offshore company where?

    According to US law (and IRS, etc.) every US company that deal with any foreign company have to withhold 30% of any sent amounts and to give it to IRS. If there is a Double tax treaty, the rate can be lowered or 0%. Take a look at: https://www.irs.gov/pub/irs-pdf/p515.pdf and the list of...
  12. T

    Worldcore banking alternative with debit cards.. Please Read!

    I have a question, if I open a Personnal and a Business account, can I transfert between them freely? with an internal transfert? A sepa transfert? What are the fees?
  13. T

    Setup new offshore company where?

    To answer your questions: 1) I am not an expert with Cypriotic companies, Admin or Auric knows better than me. 2) As of today there is no public records for shareholders/directors in Belize. But we can't guess that it will stay like that for 50 years (and it surely won't last long), take the...
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    Incorporation ideas for swiss freelancers

    As it's tax transparent (each shareholder are taxed based on their home tax rate, in their home country), a Scottish LP is generally use to split the revenue between official and taxed source in your country, and an offshore and also to use a DTT to avoid 30% withholding as Google is based in...
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    Payoneer / firstpaychoice and Automatic data exchange from OECD

    Really ? To think that tax office's people are monkeys is the worst strategy for planing your tax optimization. In case if you transfer more than 10k from an offshore to an European country, the bank will report it, then the tax office will come and most probably a bunch of not funny guys who...
  16. T

    Offshore for real estate

    Perhaps because OP's question is really vague like: "I want to buy a cheese, I live somewhere in the south hemisphere. What is the best one?" It depends in which country he wants to buy properties. Not all countries allow foreigners (corporate/natural ones) to buy properties.
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    offshoreww anyone tried them?

    I agree with @auric go for a Seychelles or Belize. But if you go for a seychelles IBC, get at least a director nominee as starting from the 1st december 2018 anyone will be able to check who is the director of the company
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    offshoreww anyone tried them?

    Your business is B2B or B2C? Do you need a paypal/2checkout or you're getting paid via bank transfert? Do you need a certain level of "anonymity"? Why did you chose Panama in the first place?
  19. T

    How to reduce taxes legally ?

    Good luck to prove that the management of a sole trader company (I mean 1 shareholder, 1 director) is effectively done elsewhere, it requires a top notch tax lawyer who has balls of steel to deal with the tax office. I don't know here comes from OP, but a tax investigation in some western...
  20. T

    Need help moving forward.

    Best way: to have at least one employee or to be a tax resident of the country where you incorporated.

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