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https://www.libertymundo.com/index....7_Companies_with_Operations_are_Not_Disclosed Company accounts are not reported. Only private accounts. At least, thats what I find on the web. Some banks ask if you are such a operational business (in their kyc check). Maybe that explains why.

Good news. Andorra 2% regime is still active according to lawyer Patent box regime still exists, it is just a little bot limited. We should analyses the application of this regime in your case, in order to determine the best way to proceed and verify if it would be totally or partially applicable.

Update: Finci : NO IFX : NO, which is weird, because Wittix uses IFX for their Swift transactions. Conclusion: Only bankera and wittix seem okay but very very expensive. they dont use dedicated Swift bank account numbers. They use shared swift codes, not using my company name but 3rd part...

Super accurate info.Seems you are a wise man. "The 2% special trading tax regime in Andorra no longer exists. No escape to the default 10%" 0 escapes? also not through a smart dividend route? Are they just checking what country the money is coming form, and what CIT they have up there? Or I...

https://augelegalfiscal.com/en/the-firm/our-team/This is the other one I contacted, they claim to be lawyers. I'm waiting for their response. Please explain, this Andorra Solutions was my nr1 because these guys responded quick and know a lot compared to others. Is a gestoria a real bad thing? I...

Andorra Solutions - Tax advisors, company formation + residency Andorra Please contact them and keep us up to date. You bring usefull information I see :) (ps.The 2nd lawyer did not respond(yet)) Plane was to keep 1 bank in Andorra as it is an obligation, then a second offshore neo bank for...

How do you mean? we supplied a physical document. But they don't accept. needs to be "online". Do you think the "register" will seriously change their website for us?(as they somehow ask for) Don't think thats realistic.

Dear Client Thank you for contacting us, What I will just need is information about shareholder where I can see it in the register cause it is as what you have indicated I can only see list of the directors . Panama register seem they do not keep records of companies Ultimate beneficial...

Good info. I already discovered now that these companies start asking for online website which shows the UBO. I'm no specialist, but the spanish words S.A stands far anonymous and therefore do not list the UBO online on government page right?. Some good news about Andorra: The special regime...

Do you have substance in Panama? Paysera now asks for online evidence of the UBO, on Panama government website. But a spanish S.A is anonymous right? so never this info can be find online I think? Thx! (ps contacing swissquote again) I also have the feeling this swissquote is not ment to...

Thast helpfull but bad news, very bad. In november 2 lawyers said it was possible. Mailed them booth and will put feedback here. Update: Paysera : NO panama after yes/no stories. Wittix offered us a much lower and little bit more realstic price (Price plan C) and is getting interesting now. ->...

Business account with bank! update paysera Support chat said: Panama YES, Emailteam said: NO PANAMA, technically not possible KYC team just send email they wanted extra documents but NOT rejected Panama. Total confusion but I pray to got because Paysera is by far the cheapest...

You are right, that why I only talk about our 20y old Dutch company with new banks. Netherlands have good reputation. Only trading and crypto or also for normal IT license selling company like us? You are 100% right, even stripe offers Delaware company/account for 500$. But there is one mayor...

We sell software worldwide. But because I'm no tax payer in Netherlands we started company in Panama to sell off-the-shelf software products. But clients can not pay easily to Panama bank accounts and they dont have API's like Stripe/revolut etc. End of this year or next year i go to live in...

I live in booth Colombia and Netherlands. I have multiple panama bank accounts.(bancolombia panama) But about 1): https://www.libertymundo.com/index....7_Companies_with_Operations_are_Not_Disclosed 7. Companies with Operations are Not Disclosed If your company has an operating business then it...

Are you sure? 1) CRS is for private person accounts, not for active company accounts i read.!! 2) Panama is with OECD but doesnt do much/nothing. thts why they are blacklisted. Thats what my panama lawyer says(biased maybe) Curious what you think about 1)

credit-suisse: NO Paysera: first 2 x yes, then NO Will be continued CIMbanque says its possible but not Offshore. but i dont believe its true.

Hi, how should I read this? Jurisdiction of the UBO or the company? In my case: I'm from the Netherlands but emigrated and live in booth Netherlands and Colombia. What country should i report to Paysera you think? thx !

I can not find valuable info in the forumI(maybe I look wrong), just like this topic, no end and succes reponses. I will update my experiences here to open a (non Panama) bank account for a offshore company in Panama (ecommerce turnoover few million euro) CIMbanque Switzerland: "offshore...

Had any luck finding a brokerage or bank account?