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  1. Dubsize

    Best offshore countries for EU citizens

    Hi, so basically U.S will also report if they have an IGA with my country? so U.S are not the tax heaven everybody is talking about.
  2. Dubsize

    U.S bank account opened by family

    yep sure, thanks for the tip
  3. Dubsize

    U.S bank account opened by family

    Sounds awesome... thanks for the help
  4. Dubsize

    LLC in DE getting money from U.S company

    so what do you suggest?
  5. Dubsize

    LLC in DE getting money from U.S company

    +++ let say, the DE LLC is offering consultancy services to an other U.S company. the DE LLC gets one wire every month from this U.S company. but, the consultancy itself which is more intermediation is between companies outside the U.S.. not sure if it's clear
  6. Dubsize

    U.S bank account opened by family

    ++ Bizfilling, thanks for your answer. So basically, I could open the company, be the only shareholder, appoint the family member as director of the company. Then this family member that is director of the company would go to a bank and open a bank account for the company but the family member...
  7. Dubsize

    U.S bank account opened by family

    Hi All, a family member of mine is living in the U.S I would like to open a company in delaware (I am not a U.S citizen neither a U.S resident) I will need a bank account for this company and I know I need to travel there. How could my family member help me to open this bank account so I...
  8. Dubsize

    LLC in DE getting money from U.S company

    Hi Guys, I am a non U.S citizen neither resident and I would like to inc. a Delaware LLC. However, the company monthly income will come from a U.S company and the wire will come from their U.S bank account. will this income be taxable as it comes from the U.S? thanks
  9. Dubsize

    Question about AEOI

    Hey, I think you're mistaking - they will report all activity in the account. Meaning : Incoming and outgoing wires.
  10. Dubsize

    Mauritius ?

    Hey Guys, I've been reading a lot here - that's a super forum. however, I did not read much about Mauritius. Is it still interesting to open an IBC in mauritius ? Are they cooperating with other countries? is it still 0% tax ? is it easy to open a bank account remotely ? and what about...
  11. Dubsize

    Is UK Ltd the right setup?

    Hi, Delaware LLC is definitely the best setup for you. You will get a cheap and fast solution (around 150$), it will take 48 hours for them to make the company. No public registry, no one know who's the UBO. Then, you open an account in a EMI and you're all good.
  12. Dubsize

    Macbook pro or not?

    Hey guys, time has come for me to get a new computer. last one I bought (Toshiba satellite) was in 2011 - still working but getting old. however, I was off course looking at a mac book pro since everybody seems to have a mac book but was shocked when I saw the price. I'm not a designer...
  13. Dubsize

    Jurisdictions for overseas business/bank (and a few questions)

    what's your company activity?
  14. Dubsize

    Jurisdictions for overseas business/bank (and a few questions)

    Regarding nominee, it's a waste of money as those countries do not provide a public registry. No one can know the UBO of the company, therefore, no need for nominee's.
  15. Dubsize

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    You understand perfectly. the U.S.A are today the biggest tax heaven on earth. However, be careful, the situation could change fast... It can also be seen as a trap, attracting many people and then implementing tax for offshore parties...
  16. Dubsize

    Incorporate Hong Kong Company

    As far as I know you need to travel to HK only to open a bank account. The inc can be done 100% remotely.
  17. Dubsize

    where to buy Ripple?

    Will check right now and revert
  18. Dubsize

    where to buy Ripple?

    Just tried also and they don't send the SMS...
  19. Dubsize

    where to buy Ripple?

    hey guys no need to fight. Xtupido, thanks for your link, it's very usefull and you right they offer a place where to buy the currency! as an update i also subscribed to bittrex and waiting for approval there...
  20. Dubsize

    where to buy Ripple?

    Hey, I just subscribed to etoro... my authentification is pending. Seems like you can buy Ripple there... seems a bit complicated though, this platform looks pretty advanced but will give it a shot.

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