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  1. J

    How to protect your assets with a nominee director?

    Aside from @Sols reference to the way in which a Nominee is used, which is a very valid point, to answer the initial query, the use of a Nominee Director is generally very low risk, especially where the UBO does retain banking control. In essence anyone supplying a Nominee Director to you will...
  2. J

    Private Foundation in Nevis

    Yes we can help with this. Sorry for the delay replying. We have been very busy. Toggle signature
  3. J

    DO NOT EVER USE AFRASIA BANK IN MAURITIUS

    This is not my experience of Afrasia Bank, who are normally very reasonable and sensible with the decisions they take. We have worked with Afrasia for many years and I have never experienced unreasonable actions on their part. Have you conducted an unusual transaction recently either inbound or...
  4. J

    Nevis or Cook Island LLC for basic proactive asset protection

    Using a Trust is a great way to do this. Toggle signature
  5. J

    Nevis or Cook Island LLC for basic proactive asset protection

    Asset protection is achieved by creating distance between the person under attack or that may be attacked and the asset requiring protection. Simply forming a single member LLC with commonality between the former owner of the asset and the new owner of the asset will not really create the break...
  6. J

    experience with offshorebankaccounts.com

    @Gediminas is a good guy. I am sure he will do his best for you. Toggle signature
  7. J

    Guaranteed bank account for Belize company?

    Agree with @Sols and @Gediminas Banking cannot be guaranteed and you will note that we do not guarantee the arrangement of a bank account. We do however have many years of experience in arranging banking. You should at the moment in particular expect the time to open any bank account to be...
  8. J

    DAC6 - Info

    OK so DAC 6 is fully applicable to you using a Cyprus agent because they are in the EU. For example the UK have revised downward the DAC6 requirements following Brexit. One thing you could do is move your arrangements away from the EU, but the reporting obligation may fall back on you...
  9. J

    DAC6 - Info

    In which country was your agent located? Toggle signature
  10. J

    UK-resident incorporating in Singapore without drawing from it?

    You should take a look at Controlled Foreign Company (CFC) rules which will impact you whether you withdraw from the company or not as long as the control is held within the UK. Toggle signature
  11. J

    Moving profits out of a SEY-company to EU company (RO)

    @no1d I think the Cyprus idea will work very well. Toggle signature
  12. J

    Invoicing through a CFC in the UK?

    @PrestoR3 I don't see any issues with this, except that the UK company is unlikely to be able to bank in the UK. In principal this works in my opinion. Toggle signature
  13. J

    Reasonable price for Seychelles/Belize Foundation + IBC

    @hernanday Thank you for the mention. We can assist with a Seychelles Company + Seychelles Foundation + Banking at a cost of £8034.00. You should note that Seychelles is already limited for banking options because of reputation and by adding a Foundation this is made more difficult to achieve...
  14. J

    US Company With EIN Required

    Yes we can assist with the formation and obtaining an EIN. Toggle signature
  15. J

    The End of Offshore?

    @AdamT1 We are a fully compliant company with all regulations, but Turner Little do not offer tax advice and are careful not to offer services in a way that involves reporting wherever possible. We have been in the industry for almost 30 years and have seen many changes during that time, which...
  16. J

    Need advice on OneIBC and HK company issue

    Hi, You really should ideally close the company down properly in HK. I understand the issues you are having here as we are met with the same problem when clients try to transfer companies over to us in other countries. If you contact us we will try and work around them for you by going...
  17. J

    The End of Offshore?

    The offshore industry has changed on a similar level to substance many times over the last almost 30 years I have been involved. The 'substance' requirements are just another change. Apart from the fact it will only impact a portion of the offshore society, I see it as a positive. Rather than...
  18. J

    UK company - can I hide me being UBO?

    As UBO on a UK Ltd Company. Even if you are not named on the company as a Director or Shareholder and have a controlling interest (otherwise invisible) you will still be required to be named on the PSC (Persons with significant control register). Of course the system does not take account of...
  19. J

    Anguilla vs Seychelles vs Belize vs BVI

    It is going to be harder to open an account and less options will be available, but it is by no means impossible. Toggle signature
  20. J

    Fast company setup

    As @CaptK says, more information will be needed to answer your query properly. meanwhile some of the fastest locations for company formation are Belize, Delaware, Marshall Islands, Seychelles and Nevis. Most can be completed within 1 day and at most 2 days. All of these locations are quite...

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