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I perfectly agree! However, before I approach a professional and get a paid advice I always prefer to study the materials and hear other opinions. This forum holds very experienced and wise people, so I will appreciate any ideas and guidance on my questions.

Thanks! Can someone shed light on pros and cons for each of these : Canadian LP US LLC UK partnerships In terms of: A. Easy set up. B. Easy bank account opening in the same jurisdiction. C. Annual statements/returns and legal stuff D. Inexpensive. Which of these will be easier to manage and...

Thats Exactely what I thought. Couldnt write it better.

Hello all I wish to ask the dear forum members about what you think is the best setup in a certain case. Assuming I will get an exemption from my home country that I am not paying any taxes deriving from all incomes deriving from outside of my country (only), and that any offshore company that I...

Can you suggest any relaiable accounting firm in Florida that can establish for us the LLC, assist in opening a bank account and handle all the tax stuff for a Florida LLC?

Hello About the first item you spoke about the topic - "an effectively untaxed entity" - is there a rule/clause in the CRS guidelines that say that for if there is no tax in the country's jurisdiction then the UBO himself will be also reported to his place of living? I couldn't find such...

Good explanation MBS, I feel that the my posts have been cut into peaces (same as Khakuji, without the "my posts" part....)

Read the FAQ (I was familiar with other points, but now I went through the points you mentioned one by one). Page 4 point 3 - Client has multiple address “a bank could have two addresses meeting the requirements in a case where a resident of Country B is working and living half her time in...

The banks dont even ask the UBO to fill its tax information (TIN etc) if it is an active NFE. Active NFE = none information exchanged on the UBO, rega

So, Basically, if I get you, what you claim is that even if you signed a self-certification form and you have also provided your proof of address (like a utility bill on your name), and you have even a small indication of another country as well (like a merely phone number in another country)...

Martin, are you Serious? So if I have given the bank 5 phone numbers, each in different country, am I, only because of that, going to be reported to 5 different jurisdicitions? It sounds unreasonable and will cause a huge mess all around the world for people to justify their tax residency. I...

Hi Martin I tried to PM you but it writes " This member limits who may view their full profile." Can you please PM me?

Hi Admin I cannot PM. Can you please assist?

The reports about them (EPB) are no so good in this forum

Please let us know how it goes. 20 days is not enough time to know if is it good or not.

I would suggest you keep your eyes open. No one is offering, legally speaking, this king of %.

They also write in the FAQ : 7. Who is your remittance agency? We are temporarily adjourning remittance facilities and inward deposits to our customers' accounts. We have taken the decision to review and improve our remittance services and delivery protocols to improve our operational standards.

Are they opening also USD accounts? I must say that the fact they give 10% on the Euro is absolutelly alarming. Don't you think so?

What amounts are we talking about?

Can you say what you mean by "not impressed about the service"? Are they just slow? Do they need document for every single inward/outward trasnaction?