Search results

In my experience trying to create privacy and protect yourself, your wealth, assets etc on an incredibly limited budget and DIY rarely works. You need an expert who knows how to structure something properly and they will charge fees to do this. You will only know this works when a problem arises...

Forming a Gibraltar Company is simple enough, but opening banking in Cyprus can be difficult. If you like Gibraltar then I would suggest considering Gibraltar Banking or maybe banking somewhere like Mauritius for the Gibraltar Company. Toggle signature

Which country do you live? This is likely to be vital to your best solution. Toggle signature

In that case I would suggest that something can be done to help you. Toggle signature

It depends where you reside and the local rules, but in a lot of cases simply forming a company and trading through that will not provide you with an instant tax benefit in your home country. If your intention is to properly structure a company and banking so that your tax liabilities are...

Pizzi, It is certainly possible for you to form a UK Company. The UK does not restrict the shareholder or director location for UK Limited Companies in any way. Notwithstanding, doing what you want to do (using Spain as an example) would be tax evasion both in the UK and Spain. UK as the company...

The company could literally be created anywhere in the world. What is your preference? Toggle signature

I would suggest creating a company and leasing the car from the company with a formal lease agreement. Toggle signature

This sounds about right to be honest. I personally find Cyprus quite an expensive location generally. Toggle signature

This will depend upon how active the company is and how much work is involved in the accounting and audit function. It is impossible to say without more information. Toggle signature

Agree with @moneyhoney banking should be available in Singapore, maybe even HK and certainly in some less respectable location which obviously may be an issue for you using. Toggle signature

We use several addresses of our own for mailing for our clients and UK Companies so as to avoid the problem referred to by @Admin Toggle signature

To form a BVI Company you need to provide ID and address verification for the Shareholders, Directors and UBO's (if different) along with details of intended nature of business. Toggle signature

I am of the opinion that if the end user is an individual or an owner managed company where they control who and how they pay you will not have an issue receiving payments from within Europe to a bank in any of the countries mentioned for your Nevis Company. Personally I have been in the...

HK Banking is not especially difficult if you fit the criteria. As long as you can demonstrate substance in HK itself with offices, staff and a good reason for actually banking there then opening an account should not be an issue. If you cannot do this, expect difficulties. Toggle signature

Nevis Companies can bank in Nevis itself, Mauritius, Seychelles, Cayman or Puerto Rico. Toggle signature

Banking for Nevis companies is generally possible, but you have less country options and a smaller number of banks willing to consider the case than say a company formed in a highly respectable location. Do not be put off by that though, many Nevis Companies are incorporated every day with...

You can certainly create a layered structure as you describe and improve the reputation of the structure with every layer. The issue will come when you try to open banking for the reputable company in a reputable location at which point the bank will want to look back at the entire company...

You could look at re-domiciling the company, but I would suggest formally closing the company and creating a new one in a different location. This of course depends what you have used it for, whether it owns assets that are not easily transferrable to a new entity etc. Most agents can handle the...

Don't worry too much about the OECD regime and changes in tax laws. This type of change has occurred for hundreds of years and must be embraced and solutions found to work within the new framework. Those solutions do exist. We can incorporate companies anywhere including St Lucia. Toggle signature