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There is bredersuasso but we are still waiting for reviews here Breder Suasso's Corporate Account - Breder Suasso For onshore companies perhaps Holvi Holvi - The European current account for businesses

By the way, i understand now why an agent told me that a nominee director would help to open the bank account because it is an economic link with the country. I have successfully open an Irish bank account by renting a web hosting server but it is a heavy dedicated server. I don't know if it...

Hi, it looks like the Irish banks follow the same route than UK banks. Today it is not possible to open a bank account in Ireland from remote. Bank of Ireland requires Economic link to Ireland: Here is the mail from Bank of Ireland: Economic Link As part of the due diligence...

I am a European, i tried everything to see if it was possible. Just like in Jersey,Guernsey, i have never found an agent accepting to incorporate for less than £3500 & still i was not sure banks would say yes even if i am a European. banks said no to me as non residents. Plus paypal said it is...

I forgot to say that Cyprus is the jurisdiction with the smallest amount of administrative tasks. Ireland has more paperwork. In order to avoid the dividend withholding that a stamped paper from local authority is needed. Or if you don't have it, you can claim later on a refund for the money...

In Estonia, Everything is translated in English including the law. You only need to translate the management reports in Estonia (4 sentences), it can be done online by asking a translator. Total cost of the Irish company maintenance is only 1500 euros (registered address, virtual office, power...

Sorry i was mistaken the description of Estonian / Latvian scams can be found in the US dept. of state

Funny enough, they are also scams in the restaurants, barlounges and nightclubs of old town of Riga and Tallinn. It is even described in the CIA factbook. When they see foreigners the bill increases. In safety and security: Estonia Latvia

The website from investinestonia dot com tells you that the local distributed profit tax is 20%. It is obviously a lie, it is 25% They mislead you between the tax base, gross and net and i have found this communication behaviour of a thug. They (Estonia investment board, Attorney) tell you it...

I talk about Estonia and Latvia in the same manner because the scams were exactly the same. Then agents wanted to sell me unnecessary services in Latvia & Estonia like Vat registration (while i could do everything myself online), corporate submission (once again i can do it online). In Latvia...

It is very sad to see that in Estonia and Latvia, when we are a non-resident and when we come to those countries all the prices are disproportionated for us. They are too greedy and they think we are here to invest millions. The average salary in Estonia is 850 euros Net / month and the...

Ok i will add a last message about Estonia. Unfortunately, i have seen many scams in Estonia just as in Latvia. Agents companies wanted to sell me unnecessary administrative tasks like Accounting (i have my own software and invoices are generated on the fly), one wanted to sell vat registration...

100% of the last cases (Panama papers, LuxLeaks, SwissLeaks) are originated from Interns or consultants who worked for big banks. It does not come from Tax authorities. Do you know what those people sell listings or information. In Germany, if you have tax information about someone you can sell...

If i am the director / Shareholder of a company, can i pay myself royalties without using nominee shareholder / directors? I think about the following: The right to use a brand, the right to use a domain name, programs, codes...

Someday Cyprus will have an ultimate beneficial owner registrar too. But we don't know when.

I want to second Auric, there is a registar of beneficial owners in Ireland right now but there is no interactions with other countries. In the future UBO are likely to be disclosed New Beneficial Owner Transparency Rules in Europe It is a valid observation. Every single country in EU has to...

I have found this about the Dividend withholding tax: Irish individual shareholders are taxable on the gross dividend at their marginal rate, but are entitled to a credit for the tax withheld by the company paying the dividend. Repayments are made where the shareholder's tax liability is less...

The tax audit requirements is new since 2016

Coming back to answering the question about Ireland or Cyprus for Small business on the internet. The 2016 problem in Cyprus that's the tax audit. On the other hand, in Ireland, you need to reach a 8,000,000 euros turnover before forced to audit your accounts !!! CRO - Audit Exemption Company...

Option 1: No it is not a problem at all. Usually in EU, tax authorities are aware of it. they are not like banks. I know someone who did it but the best solution that's the certificate of residency. I know the certificate of residency is issued by Spain, France, Cyprus... If you have TIN in your...