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    Question about irish possibility

    You don't need to spend 2 months in a row. You can do it in several stages to get your certificate in Cyprus
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    Question about irish possibility

    a good option for Delaware or Wyoming is New mexico https://cindysnewmexicollcs.com/Advantages/vs-Nevada-Delaware-Wyoming
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    Question about irish possibility

    Yes, evident, but every time more countries are adding. who now for USA?
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    Question about irish possibility

    https://home.kpmg/xx/en/home/insights/2018/11/tnf-eu-ultimate-beneficial-ownership-registers.htmlInteresting link about UBOs
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    Question about irish possibility

    You don't need to open account in Cyprus to be resident. You can account with EMI or other bank in other place. it's not necessary
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    Question about irish possibility

    The problem will be the same. If you are resident in Spain you are uunder CFC rules. You can't have companies or manage a company without substance. The company will be considered as the own benefice. You are the UBO. Spain is very strict on this matter. The only solution is to be resident in...
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    Question about irish possibility

    Spain is provably one of the best country to live but not to be resident. To be resident in Andorra you will need to stay 183 days by year. The authority will control your real stance. In Spain as in many countries in Europe you will have CFC rules. This way you can't manage a company without...
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    Electronic Money Institution License consulting agencies.

    somebody here interested to set up an EMI?
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    Electronic Money Institution License consulting agencies.

    are you looking for people to set up an EMI?
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    Electronic Money Institution License consulting agencies.

    In all Europe EMi need 350K in capital. In Lituania Licence 1.475€ + company ~2.400€ + resreve capital 150K (or aproximatelly 1 year running cost), + fees layer firm ~20K, + IT 30K. Operating cost ~7000€/month
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    To-Do List to Avoid CRS

    Depend from where you was resident before. In many countries in EU you need to apply to get to unsubscribe from the tax administration. Many countries request for this a tax certificate of the country where you say that you are a resident. This fiscal certificate is not easy to obtain in UEA...
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    Postfinance termination

    I rectifity tetal bank. I wanted to write Detail bank in my previous post
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    Postfinance termination

    By other hand, If in your first visit with the bank you do not convince to open an account, you will become part of a blacklist that will be shared secretly within the other banks and you will have the vetoed entry to the paractical totality of the banks. A simple mistake during the KYC...
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    Postfinance termination

    pratctically all the germanic part in CH is very arrogant and if you are not speaking german you will have difficult to enter in teyr roll, It's a very goodmaket for germans and Austria. Much better francophone part to treat in CH Or Italian part
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    Postfinance termination

    SQ don't accept that you use the trading account as deposit. Only to trade. You must show that the deposit is to trade and it can't be used as parking for money. You need to move it
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    Postfinance termination

    CA it's not a fantastic option. They toke newly it first name. IndoSuez CA. The compliance is very strict and exigent. They refuse any offshore company with no substance. They dont want Malta or Cyprus residence because they say that these countries don't signed some accords with ocde (really...
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    Any experience with Bank Frick?

    @Mauro Swiss thanks for your help. I understand that it's not posible to open an account with a Seychelles IBC. But if I open an account as private client, can I receive transfers from an Seychelles IBC account in a swiss bank?
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    Puerto Rican offshore bank offer services to U.S persons

    I was triying with this bank but they reply me that is only presencial opening. No remote posibilities
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    CRS - country of company or country of bank

    Moheli is the smallest of the island of Comoros. Since 1975 the Comores have suffered approximately 20 attempts coups d'état of which at least 7 have been achieved. Of all these coups d'états at least 4 were directed by Bob Denard former commando marin in France and commander of the mercenary...
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    New York Fed cracks down on Puerto Rico banks

    Hello Martin. Do you consider as not interesting to setup an offshore bank in Puerto Rico? Evidently the bankrupt status is flagrant, but for a IFE who will work with customer from others countries the goal would be diferent.

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