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  1. J

    Seychelles Holding + Delaware LLC. Possible?

    You can create a Seychelles Company which banks itself offshore and which owns the shares of the Delaware LLC which also banks itself. Funds can be paid up to the Seychelles Company from the Delaware one, but neither company will be able to bank in the US. Banking is possible for both Delaware...
  2. J

    What and where to setup complete company with all included?

    There are a number of advertisers on here, I would check with them all and ask some questions and see who you feel is best to help you. We advertise on here and offer all of those services , but I would be keen for you to check everyone first and not just go with the first one you find. Toggle...
  3. J

    Seychelles Holding + Delaware LLC. Possible?

    The simple answer is... No Toggle signature
  4. J

    Seychelles Holding + Delaware LLC. Possible?

    Yes it is definitely possible to create a Delaware LLC owned by a Seychelles Company. As @Sols says it will be a limitation with the online order form of IncFile. Toggle signature
  5. J

    UK Ltd formation

    @bigsmoke We can assist you with UK company formation including Registered Office Address and assist with maintaining the company for you. Toggle signature
  6. J

    Offshore company for affiliate marketing?

    Companies can be formed in some locations very quickly. Belize, Seychelles, etc are fast, but banking arrangement is going to realistically take 4-6 weeks. You could use an EMI for banking which is likely to be a bit faster but for real banks it takes time. Toggle signature
  7. J

    Offshore company for affiliate marketing?

    You can certainly open an offshore company and banking remotely. The cheapest options for company formation are US locations like Delaware etc. Using a US Company makes life hard for banking arrangement though so the likes of Seychelles would probably work very well for you with banking...
  8. J

    Company in a strong jurisdiction to invest in different areas

    I would agree with Singapore, Luxembourg and even Hong Kong for the company despite recent events. Toggle signature
  9. J

    Can we still get 0% corporate tax in the UK thznks to Gibraltar?

    The main issue here is that if you create an offshore company and you are a UK resident and a Director and hold the shares in the Gibraltar Company, the company will be classed as a Controlled Foreign Company (CFC) and the profits of the company will be taxable in the UK. The use of Nominee...
  10. J

    Starting an offshore business with an offshore account

    The US can be a good location, just be aware that US involvement limits banking options. I would say Mauritius is better than Belize for banking. Toggle signature
  11. J

    Incorporation agents that accept bitcoin?

    There are no limitations on payment methods accepted. As such Crypto is perfectly acceptable. We are located in various parts of the world, not only in the UK for trade. Toggle signature
  12. J

    Incorporation agents that accept bitcoin?

    We accept BTC payment for our services. Toggle signature
  13. J

    Looking for a consultant to help setup new offshore company

    I feel it is important to add some context to the above comment so that the enquirer is fully informed. It is true that offshore corporate service providers generally in some way re-sell services, but most are also actual service providers themselves, just in a limited number of jurisdictions...
  14. J

    Offshore Irrevocable Trust

    We can assist you with Trust creation. Toggle signature
  15. J

    Looking for a consultant to help setup new offshore company

    Hi, We would also be happy to discuss your requirements with you. James Toggle signature
  16. J

    Looking for advice on setting up offshore corporate for privacy

    Agree with @mange38 the UK is absolutely not suitable as even if you use a Nominee Director etc which is a little unusual in the UK you will still appear on the PSC Register, so not privacy available. I also agree that if cost is an issue using a US Company would probably work best for you...
  17. J

    Can a foundation replace a holding company?

    Foundations (they are not all created in Panama - other locations also offer Foundations) are often used as a holding vehicle and offer various benefits, add complexity to corporate structures, but are rarely used like a holding company, which banks itself. The Foundation is more often than not...
  18. J

    Where to setup easy offshore company with bank account?

    Hi, Given your requirement to avoid or reduce taxation it is highly unlikely that simply creating a company and bank account in an offshore location will be a simple answer. Your tax status, country of residence, how you trade, etc all need to be taken into account to ensure that whatever...
  19. J

    How to show Company control is in foreign country even thouh it is in resident country?

    The issue here is that the client retained control of the Trust/Trustee rather than the Trustee as they should be, being in control. If it can be proven that the Trust is a sham, then it will not serve to protect. Toggle signature
  20. J

    Offshore company for adult business

    Hi, You are correct that despite where a company may be formed in your case the banking issue will always be the problem, due to your nature of business. There are banking options but generally in less reputable locations. If you can accept that banking will be in less respectable places then...

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