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I dont have much fantasy today, I can only state the obvious: if you have an established business operation in any country with its own economic substance, and ideally no italian clients or specific ties with Italy, so you are simply the director, then you are not going to have CFC issues, as...

in some case yes in some case no, it depends on specific details

What is the point of paying 12.5 % corporate tax on one side and all the costs of living in Switzerland? It is probably doable but sounds very expensive. Cyprus is much cheaper option compare to that idea. But if you desperately hate Cyprus and love CH then do what you want. About your other...

I thought everybody knew that in Switzerland there are many companies offering the service of storing your gold in dedicated vaults which is different from the usual safe box in the bank vault (the first place governments go to check when they want to put their hands on the citizens pockets)...

Dear JohnnyDoe, could you please PM me? I would like to ask you an info about your accountant

did you try with tigerbrokers?

https://www.telegraph.co.uk/politic...nsidering-85k-levy-to-replace-non-dom-status/ that is their great idea, a bad copy of the italian 100k deal, that will be costing double just because the british feel so superior... without counting the cost of living that is double and the quality of life...

with Monaco residency, could he consider a Uk or Dutch LLP instead of US LLC ?

sure for this start up case monthly is good enough Ifina has a long experience and track record for hedge funds you can look at Cirdan London for the certificates or Gent2 Switzerland however I would make some research and consider also alternative providers

one of the tasks of the fund administrator is to calculate the NAV of the fund (usally on a daily basis), at the end of the year all figures should be audited by some professional auditor about the isin: ISIN: What It Is, How and Why It Is Used

What you need is a critical mass of AUM to get started, ideally a minimum of 3m on which you will charge a 2% management fee, that will make you 60k which is just enough to cover the cost of a sub-fund in Cayman or Bahamas, and maybe even Malta; the Administrators of the umbrella fund will take...

so you guys when playing poker go ALL IN at the first round? surerly diversification is important and dont try too hard to time the market, but all in sp500? there are other type of investments to consider even simply through ETFs: real estate, commodities, bonds. Some markets could be in...

according to official statistics on quality of life (relatively good healthcare, low crime, peaceful towns, green areas, not too much traffic, decent public services) you should look into cities like Trento, Verona, Udine. They are not micro cities, but not as big as you wish. However...

you could reduce the risk by using some decent offshore broker offering copy trading tools (social trading, pamm, or similar) and ideally your clients should be non-eu clients, and especially non-uk clients. However, as the others told you, it is crucial that you dont advertise your services...

citi bank in the US is one of the most accessible, but there could be other options. Use Citi to receive your payment then move 80% of the money (you have to keep 250k at Citi to make them happy) to a brokerage like IBKR or Fidelity, which pay interest on the idle balance through money market...

thanks a lot guys, HSBC is a good bank in general, but for very personal reasons I dont like it

That is what they say and it is understandable given how strict became all banks in the world. What I cannot reconcile is that I keep reading even on this forum about people who were able to open an account at OCBC remotely even for a company. In theory a personal account should be much easier...

Dear Wellington, thanks for the valuable and interesting suggestion. For my case it is not applicable though, no need to move money around and nothing to do with digital/crypto world, simply the old dear diversification of banking risk, dont keep all eggs in one basket.

Dear Jbb1, thanks for quick reply, but as I wrote yesterday: tried to contact them a couple of times few months ago (UOB and OCBC), either they did not reply or they said that the personal visit is necessary even for Premier account or higher level. That is why I was thinking an Introducer could...

surely a bank in Philippines could be an interesting option for many readers. Yet, going back to the title of this discussion: if anybody knows a reliable introducer for a personal bank account at UOB/OCBC/DBS singapore that would be great! As discussed previously in other similar threads, it...