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  1. taruniis

    What are the fees for maintaining an offshore bank acount

    Mostly, banks depend the maintenance fees on the accounts that you are about to create. If you get more benefits from it, then, they will ask for higher fees, and vice versa. It is just a matter of what are you willing to compromise.
  2. taruniis

    Need offshore bank account and merchant account with same bank, possible?

    The problem is easy to solve. Just find two persons who will manage different accounts. It is not possible for banks to do both jobs because they are only allowed by governments to focus on one. The closest that you can get is working with sister companies. Still, you will only appreciate them...
  3. taruniis

    Personal og corporate offshore bank account, what protects your privacy?

    Almost all banks will consider helping you keep your privacy. It will just be a matter of transactions between you both. This is sometimes listed in the laws of a country. It will be good if you consider reading constitutions, too.
  4. taruniis

    What's best offshore bank account to open for investment business?

    You are asking a really broad question. What are your preferences? Do you want a bank who charges high processing fees while giving the best quality of service? Or are you after the prices? The list is too long. You might want to break it down by citing some of your personal categories.
  5. taruniis

    Offshore bank account for a BVI company where?

    I do not know the name of the bank that you two are talking about. But I just want to ask you one thing. Why are you so interested in Mauritius? Are there great opportunities waiting for offshore companies in there? I am only familiar with it because of its beautiful tourist destinations.
  6. taruniis

    What offshore bank account for a Belize Holding company please?

    It is sometimes hard to find this one bank that will help you with it. Latvia is already seeing the risks of banking in Cyprus. If you want, you can just work on banks that are based in Europe. This could be more appealing because they can cross borders. They have lesser issues, too.
  7. taruniis

    Withdrawing money from an offshore bank account

    This could be a little inconvenient. That is your money already and banks should give them anytime you want. On the one hand, this is an advantage for you especially if you do not want to be a victim of identity theft. This is a very rampant issue and you just want to exhaust all the possible...
  8. taruniis

    How to open an offshore bank account without leaving your country?

    Indeed. Every bank already has its online supervision. They have all the means to work with people who are thousands of nautical miles away. Most of the time, even those who are already in the same country still prefer working online. It is more convenient because you just have to click on your...
  9. taruniis

    How can offshore company formation in Cyprus help me secure my assets?

    You will definitely land on good hands. The business is already bombarded with the best minds in the business. You will get too that if you just give them good offers. Also, do not forget about work ethics. They are just as important as money. Respecting laws in borders will sting at first but...
  10. taruniis

    Want to buy a Cyprus company with CySec license, where?

    Licenses could really play hard to get. It takes too much time from an investor. You can solve the problem by applying as a private or as an anonymous company. This way, you can still participate in the trade without having to go through all these processes. You may lose some benefits, though.
  11. taruniis

    How long does it take?

    Good luck on your company, man! I have seen that you are really interested in pursuing this.How is it going now? Are you registered and doing well in the business already? It is never too late in case you have missed out on the opportunity. It is still a great business to continue.
  12. taruniis

    What are benefits of Cyprus Company formation?

    I guess your list is already enough. Those three choices are already too big to study. Besides, they are already one of the best that can help you. What amuses me is your line of work. Investing on beverages is really appealing since the country loves celebrations.
  13. taruniis

    VAT requirements

    There are actually ways on how to minimize the cost that companies shell out for taxes. Eighteen percent is just too much to bear so others result to illegal and complicated deals just to get their products and services through. This, however, is not recommendable. You should appeal to the...
  14. taruniis

    License for Cyprus Company

    The government will always ask for licenses to give them an idea how they will subsidize the poor. The services sent by offshore companies will surely impact the way the government will give service to its constituents. Also, remember to never cheat on taxes if you are planning to work publicly...
  15. taruniis

    How often should audited financial statements be submitted to the local authorities?

    It is pretty standard for governments to ask for these statements annually. However, there are cases when they need it more often. This happens when you are in probationary status. They usually apply this to first-timers and to those who encountered legal problems.
  16. taruniis

    The cost of fees for registering an offshore company in Cyprus

    Whoa! This is a really great deal! How are their services? Is this only a one-time deal? Or are they really offering it in a daily basis? Canvassing prices should really be done first before getting into transactions. I am glad that I bumped into this post.
  17. taruniis

    Compare Cyprus company with BVI company formation, what's best?

  18. taruniis

    Bank recommendations

    These are great suggestions. The Bank of Cyprus has incredible manpower. Also, they already have the connections that will lead you to more and more opportunities. If you are still not comfortable with these two, you can try the different foreign banks in Cyprus. Surely, they have good...
  19. taruniis

    Requires to register Cyprus company a license for investment business?

    Limiting the number of investors will definitely mirror the efficiency of the strategies. This technique helps companies focus more on the quality of the product rather than the quantity. Usually, naming it to another account will already make the cut. Offshore service providers can be very...
  20. taruniis

    Taxing Cyprus company if owned by Belize or Seychelles company?

    You have to. The ratio will always be 1:1. That is how the laws say it should be. On the one hand, you can work with trust companies or offshore service providers to escape from all these fees. They are already proven to increase the taxes being filed on offshore companies.

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