Search results

  1. R

    Offshore Corporation + Onshore Billing Company = Great Solution?

    What about using an onshore billing company formed by oneself in combination with an own offshore corp? Contracting partner for customers is the offshore company. But since it is very difficult/impossible for offshore companies (such as Marshall Islands) have get access to decent banking...
  2. R

    Belize introduce corporate tax of 1,75% to please the banks.

    Right. However, I need to consider it all. The full package. Personal tax residency, corporate tax residency, CFC, bank accounts, documents... They'd tax the foreign company and on incoming arising in my country. Basically, they don't care and for that I am eternally grateful. They would not...
  3. R

    Company to formate Marshall company.

    No. They where a PITA. They require AML for every incoming, for every outing transfer. Horrendous fees.
  4. R

    Belize introduce corporate tax of 1,75% to please the banks.

    https://www.ifsc.gov.bz/announcement-economic-substance-act/ https://www.ifsc.gov.bz/wp-content/...c-Substance-Flow-Chart-note-for-posting-3.pdf https://ifsc.gov.bz/wp-content/uploads/2019/11/Economic-Substance-Act.pdf According to the flow chart... "Is the legal entity a commercial entity?"...
  5. R

    Correct setup for cryptotrader?

    Alright, suppose you have a crypto currency account in UAE. But will you get a bank account with UAE residency that accepts receiving funds from crypto currency exchanges? Or some other option?
  6. R

    Recommendation Malta or Cyprus?

    The following might work for people who don't need a business bank account and make most of their money with crypto. So the idea is you get a Malta tax residency, economic self sufficiency residency but then also suppose CFC applies. What about using an offshore foundation with zero tax that...
  7. R

    Nevis Multiform Foundation LLC

    Still interested in this one. Hard to find information. Nevis foundation in text of law still possible to elect opt-in for 1% taxation, tax residency certificate. The nevis multiform foundation ordinance wasn't updated and also no amendment to be found online. Seems like they forgotten to...
  8. R

    Mister Tango s**t service

    How is mistertango nowadays? They accept non-EEA residencies their website says. Interesting.
  9. R

    Mister Tango s**t service

    My business account is due for bulls**t questions. Corporate account opening supporting documentation Bold is mine. To me looks they want a utility bill in the name of the business? Means no legal letterbox companies?
  10. R

    MisterTango Cancels All Debit Cards

    Few months passed. Have card replacements been shipped yet?
  11. R

    cheapest for profit foundation for business activity?

    Any recommendation or any more info required?
  12. R

    Proper Banking for Crypto Cashout Marshall/BVI company. EU Resident

    Citizen of UAE? Sure? That's almost impossible to become? Similar. They added: when you're tax resident in Malta and income is from active trading (means multiple/professional trading so not just long time buy and hold) then full income tax applies. Yeah. "crypto island" can mean many things...
  13. R

    cheapest for profit foundation for business activity?

    Online activity only. Consultation about crypto currencies. No bank accounts required. No reputation required either. I like the added protection by not being an owner. Not CFC laws yet where I live now but they might come or I might move. By not being an owner I am still one step ahead. An...
  14. R

    cheapest for profit foundation for business activity?

    privacy required: no nominee required: no tax: 0% allowed to conduct commercial business: yes Which are the cheapest countries to incorporate and yearly renewal?
  15. R

    Claim a company is registered but actually is not?

    GDPR Article 13, 1, a) > (a) the identity and the contact details of the controller and, where applicable, of the controller's representative; And GDPR applies extraterritorial to those who processes data with persons "in the Union" which translates in times of internet websites to "everyone".
  16. R

    Proper Banking for Crypto Cashout Marshall/BVI company. EU Resident

    I've discussed a similar setup with two a Maltese tax accountants. Doesn't fly. Even if your tax residency is in Malta and you generate business income using an abroad company then you need to pay tax in Malta since it is active trading is considered business. Malta has CFC laws which destroy...
  17. R

    Claim a company is registered but actually is not?

    Because there are laws that require a company behind a website to be identified.
  18. R

    Claim a company is registered but actually is not?

    I want to start a new website without my name attached. Under an offshore company. For start just an informational website. Actual business later. For more research of offshore companies and to safe tax I want to postpone creating an actual company. What speaks against claiming that I...
  19. R

    MisterTango Cancels All Debit Cards

    Anyone got their new card yet? Do they send by letter, registered letter or parcel?
  20. R

    Nevis Multiform Foundation LLC

    Not much information available on this one. Anyone got any more info on this? Is there something similar to this? There are a few Trust FDN. Search results for “Trust FDN” | ICIJ Offshore Leaks Database Quite confusing since normally a trust and a foundation are very different. LLC...

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