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  1. J

    ELI5 How a UK Ltd can become tax free?

    All UK Ltd Companies have a liability for UK corporation tax on profits. There is no such thing as a None resident UK Ltd Company. Toggle signature
  2. J

    ELI5 How a UK Ltd can become tax free?

    I would suggest using someone else to incorporate your company. a UK Ltd Company will pay corp tax. Toggle signature
  3. J

    What is the worst thing a bad offshore agent and a ND could do to you?

    In the UK KYC and AML regulations stipulate what is needed in order to be compliant with regulations. If an agent fails to obtain documents that meet the requirements of their regulator (which is often HMRC in the UK) and they are subsequently audited, it is common for the regulator to issue a...
  4. J

    X

    Hi @ProbRetarded This is James from Turner Little. Yes, we are definitely active, but as @Sols mentioned it has ben Christmas and New Year holidays so our office has been closed for the holiday period. We are open again today. If you would like to contact me directly I will be happy to help with...
  5. J

    Service Providers for substance

    Hi, We offer substance in most countries now, but most often in Bahamas, Belize, BVI, Hong Kong, UK, Cyprus. If you have another location that you need substance in, please do let me know. Thanks. Toggle signature
  6. J

    Service Providers for substance

    Ys, we can offer a substance package in Cyprus. Toggle signature
  7. J

    Service Providers for substance

    Hi, We offer substance packages in various countries now. Which country would you like to create substance in? Toggle signature
  8. J

    Can an Offshore Company help reduce taxes in Thailand?

    As @Spinat says, if you intend to do business in Thailand then the company will pay local taxes even if it is incorporated offshore. If you were a Thai resident and operated a company only doing business outside Thailand then the company would be subject to taxes in the country of formation, but...
  9. J

    Utilize a lawyer to setup a USA LLC?

    Creating a US Company is a very simple process and does not require a local lawyer. You can view further details on each state here https://www.turnerlittle.com/company-formations/usa-company-formations/ Toggle signature
  10. J

    Certificate of Incumbency Issued by Seychelles Gov

    These documents will be produced by the agent as part of the company register and will also need apostille like the certificate of incumbency. Toggle signature
  11. J

    Certificate of Incumbency Issued by Seychelles Gov

    @Sols is correct. You should obtain an apostilled copy of the certificate of incumbency in that case. Toggle signature
  12. J

    Certificate of Incumbency Issued by Seychelles Gov

    The Certificate of Incumbency issued by the agent is the document you need, or the full company documents which will also show this information. Toggle signature
  13. J

    Closing a never used UK LTD company

    Hi, if you contact me on [email protected] I will handle the strike off of the company for you. We will do it by paper rather than electronically if you don't have the code. Hope this helps. James. Toggle signature
  14. J

    Need help regarding Holding + Sub companies structure.

    I would agree with @Lawyer101 here that your biggest issue if you intend to become a resident of Germany are German CFC rules, which will result in tax on the companies profits in Germany unless sufficient economic substance exists in the country of formation. The CFC subject alone is worth...
  15. J

    How safe is it to get an apostille?

    They are simply apostilling the document. They will definitely not share any information or even concern themselves as to what the document relates to. Toggle signature
  16. J

    Best registered agent for IBC in Seychelles

    As @uplana says, you must keep the agent in existence at all times. Toggle signature
  17. J

    Best registered agent for IBC in Seychelles

    I would suggest contacting a few of the providers on here and compare how they deal with you and prices of course. I hope this helps. Toggle signature
  18. J

    Assistance for my situation

    hi @Zeus, Also happy to help if you want to contact me. Toggle signature
  19. J

    UK LLP formation: -> me and my UK Ltd

    Hi, Yes creating a mixed partnership, which this effectively is, is very simple. If you need any help in structuring things, please feel free to contact me. James Toggle signature
  20. J

    Offshore company - Belize or British virgin islands

    I would suggest using BVI over Belize at the moment. It is a little more expensive generally, but has a better reputation. Toggle signature

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