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  1. John Andrews

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

    It seems to me they've passed these laws just to comply with OECD and EU while in reality they don't enforce them. I have a feeling that all of these stupid laws will be nuked from the orbit as soon as EU collapses (which will be sooner than you think). That being said I would go for a BVI...
  2. John Andrews

    EU bank for Nevis company

    The fact that social security and taxes are a big fucking scam is one of the most important lessons in life you can ever learn Taxes should be abolished and we should let the free market do its thing
  3. John Andrews

    How do you protect or setup your e-mails for banking purposes?

    I would also recommend encrypting your drives and USB sticks with VeraCrypt and/or FileVault.
  4. John Andrews

    What's considered the best way to keep private the UBO in 2020?

    You need to find a good lawyer who is familiar with trusts. Take a look at Cook Islands, it's probably the best jurisdiction for APTs
  5. John Andrews

    EU bank for Nevis company

    Wait, is it a Nevis LLC or a Nevis Multiform Foundation?
  6. John Andrews

    Where/how to host the website so that the US officials don't treat you like they treated Kim Dotcom?

    Indeed, it would be all over social media, especially HN or similar. Remember when Sweden took TPB's .se domain? It was all over the Internet, there's probably 500+ articles about it lol.
  7. John Andrews

    Selling products to private persons in EU with offshore

    How do they find out your revenue if your accounts aren't public?
  8. John Andrews

    UK company & BREXIT

    What about freedom of establishment/place of effective management? I think EU residents will have to "redomicile" their substanceless UK Ltds to an EU country instead...
  9. John Andrews

    Where/how to host the website so that the US officials don't treat you like they treated Kim Dotcom?

    There's not that much to it, really. Look up a few of these sites and write down which registars and TLDs they use... DDoS protection and the server itself is the major weak point.
  10. John Andrews

    Stripe dropping foreign owned LLCs

    What about Stripe Atlas? Maybe they just want people to use their $500 service instead of $50 registered agents...
  11. John Andrews

    Canada LP/LLP Company setup + Bank account

    @vbam99 Have you tried applying for Stripe and/or PayPal?
  12. John Andrews

    Where/how to host the website so that the US officials don't treat you like they treated Kim Dotcom?

    This largely depends on the type of website and/or content you want to publish. You need to go through each and every single thing necessary to host a website and identify the weak points (TLD, domain registar, network, ...) i.e. it makes no sense to host a website on some remote island which...
  13. John Andrews

    Setup for small purchases made by UK clients

    You will have a much better reputation if you incorporate a UK Ltd. You can set up a branch office in a country of your choice and request TNR (treaty non resident) status from HMRC. Keep in mind you will need a local director.
  14. John Andrews

    EU bank for Nevis company

    you can have multiple business accounts with transferwise no idea, depends if it triggers their AML checks
  15. John Andrews

    EU bank for Nevis company

    I know it's not a bank, but have you tried TransferWise, at least as a temporary solution? They accept St. Kitts & Nevis companies
  16. John Andrews

    Anonymous company 2020

    Better move this thread into the Mentor Group... in case ICIJ terrorists are reading ns2 You're all members anyway
  17. John Andrews

    new BVI company. How, in a nutshell?

    What is the problem you're trying to solve?
  18. John Andrews

    EMIs with US bank details

    Thanks, I went with WorldFirst. Should work fine I guess
  19. John Andrews

    Which countries don't have public UBO registers?

    Fair enough but I think Georgia will be more useful depending on your use case.
  20. John Andrews

    EU asset protection

    Well those rules don't seem so harsh, especially if the BV is just used as a holding. It's not like you will have employees in the Netherlands
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