Search results

  1. A

    Looking for advice on setting up offshore corporate for privacy

    with AML5 rules in force the registry of UBOs is available only to professional and official parties, but AML6 is coming and it's UBO registry is supposed to be available for anyone for some reaonable fee. So what kind of anonimity is this?
  2. A

    UK LTD , US LLC and new 2020 SMEs rules

    Onemansomewhere, thanks for very useful information. What else jurisdiction would you suggest for the ofshore company which is supposed to be the council of foundation? There are not many suitable ones in light of fact that a lot of ofshore jurisdisctions are creating UBO registries for future...
  3. A

    Bendura Bank account opening requirements

    We used their services 1.5 years ago for several years. They were okay with frequent payments. Have to close the account because of our own reasons. New deposit terms are mentioned above I believe.
  4. A

    Bendura Bank account opening requirements

    Fugures have lifted after they got Chinese owners or co-owners. Before that they asked for $300k.
  5. A

    IBC company establishing in Seychelles and bank account

    What are you going to do with economic substance rules for Seychelles IBC?
  6. A

    Vanuatu International Company

    Thanks all for your comments. I was going to use EMI for Vanuatu IBC. However I found that since 2016 Vanuatu IBC UBO's are kept in in a Register of beneficial owners of companies: "(2) A person intending to incorporate a company under this Act MUST disclose to the Commission details of the...
  7. A

    Did anyone notice that Belize abolished their offshore regime in October 2019?

    Old companies will have to provide it after June 30 2021. Newly created - sooner.
  8. A

    Did anyone notice that Belize abolished their offshore regime in October 2019?

    Seems that you haven't read all patches to that Belize law. According to them: any commercial entity on Belize (except tax resident in a jurisdiction other than Belize controlled and managed outside of Belize) has to report its own type of report: (a)in the case of an included entity (entity...
  9. A

    Newbie, wondering about Nevis LLC foundation

    "MULTIFORM FOUNDATIONS ORDINANCE Section 10. Multiform. .... (6) A multiform foundation shall have only one stated multiform from time to time and in the event none is designated on registration in the prescribed form the multiform shall be deemed to be unclassified, and characterised or...
  10. A

    Did anyone notice that Belize abolished their offshore regime in October 2019?

    Do you mean they are not really going to send UBO's applications of Belize registered international companies to the country of UBO and all that s**t with econimic substance requirements?
  11. A

    Newbie, wondering about Nevis LLC foundation

    Aren't Nevis LLC Foundation prescribed to change their form before June 30, 2021, when tax exemption for limited liability companies cease? Bill No 6 amending the Nevis Business Corporation Ordinance abolished zero tax regime and set usual 33% tax. Last edited: Feb 3, 2020
  12. A

    Vanuatu International Company

    Hello to all entrepreneurs! What do you think on this jurisdiction? I haven't found any mention that they are planning taxes or economic substance requrements to keep zero tax for this type of companies. The latest changes I found are some changes of International Companies Act in 2017...
  13. A

    Advice needed on a St Vincent and the Grenadines company - registered with SFM

    Hey Shikari, Have you checked the latest legislation changes on SVG? They were supposed to adopt territorial taxation ( worldwide income not taxed) . Looks like they are also planning to enact legislation to enforce economic substance requirements.
  14. A

    Incorporation Advice on Hong Kong, Belize needed

    Hm and what's with economic presence demands and corresponding reports mandatory for every commercial entity in Belize ?
  15. A

    Belize introduce corporate tax of 1,75% to please the banks.

    According to that law any commercial entity on Belize (except tax resident in a jurisdiction other than Belize controlled and managed outside of Belize) has to report its own type of report: (a)in the case of an included entity (entity prescribed to have ECONOMIC SUBSTANCE ) , Form B prescribed...
  16. A

    USVI exempt companies

    Dominica company, bank accounts closed , only EMIs are in use.
  17. A

    USVI exempt companies

    My registrator advised me this jurisdiction as replacement for one of those recently emplemented 30% tax in the nearest future. My company sells some services connected with intellectual property to end internet users globally with some amount of US users of course. It's hard to be completely...
  18. A

    Where to buy bitcoin for cash?

    I don't know where are you from. You can just google for "buy bitcoin for cash" or find some webmasters forum from your country with a Finance Board and ask there. I.e. in Russia, Ukraine, Latvia it is not a problem to buy BTC for cash and find those underground exhange services.
  19. A

    Where to buy bitcoin for cash?

    THis much depends on the country you have that cash in stock. There are a lot of underground exchange services unless you want to directly work with peoples who need BTC.
  20. A

    How long does it take for ePayments to approve my account?

    They have very many requests. Approving a new biz account in one week is a fast one.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.5098s
  • Memory
    14.10MB
Top Bottom