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Hi All, Thank you as usual for the real gold content over the forum. I was wondering, each day we see so much information related to bank, EMI, etc... For you and as I need such info, what is your top 5 BANK/EMI for a UK LTD nonresident director? Regards,

Hi. i walked throught your post and here the follow : If it is a Big 2 countries from EU and i think it is ( GER - FRA) Chance to get access to information from Seychelles are 99,999%. 00,0001 % has been given to you if they fault on the mail/ letter asking it. Then, they will find you are...

basedon my experience in Forex , First on all EU this is pretty illegal as i require significant compliance controls etc... 2 they all sucks ( those who provide signals) even if you see it as a passive income, it is like sport betting tips. they will give you 2-3 luck tips than you will blow...

@onemansomewhere Understand your point, Your structure with foundation etc.. is good and and stable for long term run, will definitely go for it in near future. I was specifically asking for the ownership of the UK LTD by the US LLC if its valuable or not in my case. Appreciate your time and...

Hey guys. Sorry i had personal issues that took me away for 2 weeks. @tco99 can you please elaborate, and in fact i saw that Moroccan entity has 30% tax or something like that so it will not resolve the case, for that kind of taxes EU is better. @JustAnotherNomad Yes i was thinking like you...

Hi @JustAnotherNomad thank for your reply. In Fact actually only the US LLC is created and owned by an Individual, this was done because this is the US LLC that is showing off the website to for client the company is the US LLC . The target was to know if the US LLC need to be a shareholder...

i am interested to know to website where you can buy LLC with EIN

Hi all, So it is now quite a long time now that i look around everything and solutions CRS, AEOI, CFC, MMATM etc... I have quite a good knowledge over Internationale Tax etc... but i still miss some point Background : - Dual citizens North Africa High country in EU - I live in High tax...

Correct, or where banking will be impossible. This is for that that it is really difficult to avoid such powerfull countries like EU, Us because they hold the power of banking system.

This is certainly not as that simple from my loved country FRANCE. haha ""Les conventions fiscales bilatérales conclues par la France en vue d'éviter les doubles impositions répartissent entre les États les droits d'imposer les revenus. Ces textes prévoient en consequence l'imposition ou...

I share the Admin Idea. Both are UE countries. In Practice you can stay under the radar until a certain amount , certain period ( which i don't know btw). But it isn't a good protection. AEOI, Europe treaty for tax help, Eu Regulation. Everything is automated in EU and it is really hard to...

US LLC are pass entity meaning all Revenues generated by them will flow on personal incomes. you are taxed as unlimited in Germany meaning that worldwide income has to be declared. The Finanzmatt will be informed by IRS that you have an entity there ( Not the amount of cash but the entity) the...

@MarioSmith Hello Mario , have you certains name of banks to approach for this reason , i also own a LLC in NM and want to open a bank acc

Hello, I will also launch an E-com business, @John Dee which type of product do you sell ? if not secret. But the main question for me will be logistic

Hello, Can i kindly ask you the bank where you opened a bank account, i am actually searching but find out only Mercury

Hi all , could someone have an idea ?? thank you so much

Little precision : No money will be out from the company to personal level. If so it will go to the North African country and then withdraw before Sept 2021.

Hi guys , Hope you are doing well. I am EU resident. Have 2 Passports, one from TOP EU country, other from North African country. North African country i have passport of will start to disclose bank account ( CRS-AOEI) at Sept 2021. POINT 1 : Create a company (A) with good privacy : Us New...

France i TOP 3 country in term of Tax collection... It will be taxed in France if you dont get your Residence in UAE

If you live in France for a certain period , or have your centers of interest in france , you will be taxed in france. The really most best advice is tax is not about nationality is about residence and where you take decision