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  1. U

    Non-Resident Business Banking: One Question To Increase Your Success

    xzars, you seem to have a lot of experience. personally, I don't mind paying some tax. What I do mind, is having to waste time on book keeping and accounting instead of growing a business. I would like to start up but have to start up from scratch. I lost my 2 businesses after an accident that...
  2. U

    EU bank for Nevis company

    Hello Gediminas, Thank you for the offer ! I would love to say yes but I am only preparing to start up (from scratch) and have no income yet, so I fear I won't be able to match the requirements at this moment (am trying to sell my house to cut tax ties and then be free to go and live where I...
  3. U

    Questions about EMI/CRS and offshore company

    as for gold : don't buy bars, buy coins. what if you need to change back some of your gold in the middle of a crisis ? you'll get rid of coins faster than bars if you'ld want to sell to individuals (especially in countries where sale of gold is taxed)
  4. U

    Questions about EMI/CRS and offshore company

    is that montly or annually, these amounts ? so basically a solution would be to have 10 EMI's that have each about 1000 USD / month ?
  5. U

    EU bank for Nevis company

    a nevis llc must pay tax now. a nevis llc multiform foundation pays 0 tax. you can transform an LLC into a multiform foundation and still operate as a company and make profit - as long as you respect the purpose of the foundation. if that foundation is for you, you make a broad purpose that...
  6. U

    EU bank for Nevis company

    Verifo is SUPERFAST for sure : i had a reply to my questions within 15 minutes : 1) Does Verifo offer bank accounts for a Nevis LLC foundation ? Yes 2) If so, which account would apply and what would be the set-up and annual costs ? Depending on other factors it looks like it would be...
  7. U

    EU bank for Nevis company

    Thank you Gediminas, I sent them an email and will let know the answer. Which jurisdictions are your specialty please ?
  8. U

    EU bank for Nevis company

    thank you for sharing gediminas ! they are funny : "complex entity fee" 500 euro :) but they are also smart : if banks close down offshore accounts, there are thousands of people looking for an alternative. not all have illegitimate businesses. would you happen to know if they consider...
  9. U

    EU bank for Nevis company

    can you tell us more please ? all suggestions welcome.
  10. U

    Romanian micro-company

    Montenegro is not far off : 9 % flat tax on about everything (personal tax, corporate tax, ... ). Bulgaria 10 %. Any EU company gets access to any EU bank I'ld think. Plus all the fintechs.
  11. U

    Romanian micro-company

    https://www.romanianlawoffice.com/romanian-micro-company.htm the way I understand it is, that you loose 8 % if you don't have employees. yes there is VAT to charge. registered office. Accountant needed. The dividend is with held by Romenia itself. Estonia = very bad idea, 20 % is withheld if...
  12. U

    Newbie, wondering about Nevis LLC foundation

    it already is like that. How did the romans put it ? Give them bread and games and they'll work and shut up. Now we have fast food and netflix :) keeps many happy
  13. U

    Georgian Residence Permit via Business

    i thought having to live in Georgia was a requirement to be a sole proprietor. it would be interesting if anyone living anywhere could claim to be a sole proprietor in georgia, it would solve a lot of problems for many people.
  14. U

    Easiest way to get a real (not hidden) business PayPal account (?)

    Georgia virtual IT zone company will give you business account and paypal account. You sell from Paraguay so your place of management and control is Paraguay. and your clients are outside of Georgia so 0 % tax. (territorial system). A witholding tax on the dividends you pay yourself of 5 %...
  15. U

    Georgian Residence Permit via Business

    Ok ... that was new to me, thank you for this update avalanche ! How does this work then with the solo entrepreneurs taking a Georgian statue (without company formation) ? 1 (to 3) % tax finished as well ?
  16. U

    new BVI company. How, in a nutshell?

    Outlander, do you have a BVI company with or without "substance" please ? Which company structure please if you don't mind sharing ? What I find a bit strange, is that all "classic" off shore jurisdictions get banned and torpedo-ed from all banking, although they offer exactly the same...
  17. U

    Offshore company to hold only IP, bank account not needed

    +++ small question : does this imply that for all OTHER activities, there is no substance requirement ? There are many small online consulting or coaching or services or marketing or management or freelance or ... business owners / start ups out there (including myself) who are looking for a...
  18. U

    Georgian Residence Permit via Business

    you don't even need a company in Georgia to get a residence permit I think. I believe they only apply the 183 day rule - at least that is how I understood it.
  19. U

    Anyone thought of creating a p0rn filming business?

    if I read this, I understand why offshore has a bad reputation ...
  20. U

    Easiest way to get a real (not hidden) business PayPal account (?)

    you may consider other territorial tax countries ? and ebooks : if you sell through amazon, I think I read somewhere a 30 % withholding applies in the US on royalties if you sell through kindle or amazon.

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