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For your information at the beginning of year 2016, the Leapin team from Estonia and Attorneys in Estonia told me it will be soon be possible to open a bank account in Estonia, however still today it is not possible. However, an Estonian company without Estonian bank account is useless. Fyi...

No Hellenic bank is independent and it is the 2nd bank of Cyprus. Perhaps you refer to 2013 when they sold their greek branches to Piraeus bank so that they have today NO exposure to the Greek crisis at all. Hellenic means "greek" in greek but they don't have investments in Greece that's why...

anyways no high risk payment gateways (adult payment gateways) accept companies outside of Europe or USA. In other words, you can't collect money to an offshore jurisdiction.

I see what you mean. I wonder whether the US IRS automatically passes information about you to Indonesia. They are two agreements in place between Indonesia & USA for tax information exchange: FATCA and Double tax treaty agreement: Indonesia - Tax Treaty Documents There is also FATCA...

I have written to them and they told me that's the link to use: Breder Suasso's Corporate Account - Breder Suasso Fyi, i am interested in Breder Suasso because i know they provide a euro iban & they don't need a bank reference letter. However, today, all other offshore banks require a bank...

I have heard they accept seychelles, panama & BVI companies and they also provide an IBAN for a Euro account in Poland. Noone uses it?

It is a scam: Offshore company corp occ / Ibc ltd

It is a company based in Hong Kong that advertise a lot on youtube and Google adwords. One of my customer had ordered a company formation. Here is the "review" of offshorecompanycorp.com It looks like they have written fake comments all over the internet. You can see on the homepage of their...

No offense, but there is no perfect jurisdiction. People on the net may make you believe there is such a thing as a paradise land for online biz but it is not the case. I think that in Europe, Cyprus is perhaps the only country where you don't need to ask for dividend tax exemption or declare...

It is not more complicated as compared to try to pay no tax at all in Cyprus. Tax exemption is the hardest to get in all onshore jurisdictions. It is better to pay a bit of corporate tax because it is a very simple process in Cyprus. Paying Tax in Cyprus are important for several reasons...

Hi, Cyprus corporate tax: I know for sure you can use an offshore company at the bottom of a Cyprus company to lower your corporate tax. i have heard also of a tax exemption if your company is managed from outside Cyprus. Nevertheless, if you wish not to pay tax, you have to prove the company...

Thought they had some FreeZone or something, might well be I'm wrong.. I think it is for docking... https://www.kpmg.com/MT/en/IssuesAndInsights/Doing Business in Malta/Documents/Malta Freeport.pdf About the Dividend in Cyprus, no withholding tax for non residents since at least 2012 Here is...

if you are not in Romania, you have to pay withholding tax on dividends from Romanian company. Dividend Tax in Romania There is 16% withholding tax on dividends from Romanian company. There is 20% withholding tax on dividends from Estonian company With malta, i think it is complicated, it is...

As you may know several payment gateways like 2checkout require a proof of address to open a merchant account. It is a major problem when we incorporate an offshore company because they ask utility bill or rental agreements and we don't have any of those. Don't know any office lease agreement...

I have done some researchs and i have found that Cyprus is better. Both in Gibraltar and Cyprus you can go for IBC. Small companies don't need an audit in Cyprus but it is true the threshold is low (70,000 euros i think) It is almost impossible to open a bank account in GIbraltar. Still...

The bank is involved in a 100 millions euros scam. The french authorities sued Rietumu and asked the bank to secure 20 millions euros as security bond. The future of this bank is unclear. France firepower in terms of tax recovery is quite harsh. They are investigating money laundering...

By the way let me explain, what the man tried to explain in the video. In Hong Kong, there is no IBC like in Mauritius for instance. In Mauritius, there are two types of companies GBC1 (local) and GBC2 (Offshore not local). In other words, you have to negociate the exemption of corporate tax...

Usually people from your country & Russia choose Bulgaria because it is cheap & accepted in by all merchants. Bulgaria is accepted everywhere. I say it so because below 1000 dollars it is very hard in other countries.

Stoddart, in fact as soon as you start to sell online services to a european country you have to register for VAT even if you are not in an non european country. Let me give an example. You sell 150,000 euros of online goods to French customers. Normally your HK company has to register for VAT...

I was confused, i was talking about Skrill which is also a payment processor that usualy accept mastercard / visa & paysafecard. Then with Skrill you can withdraw to bank account from another country or credit card https://help.skrill.com/en/Article/...w-can-i-withdraw-funds-from-my-skrill-account