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Simply going offshore will not work for you, as Belgian tax authorities are entitled to impose domestic corporate income taxes over your company established in offshore or low-tax jurisdiction. My first thought is to draw up an impeccable agency agreement between Belgian company and your company...

Give up your US citizenship and move to country which impose territorial taxation - e.g. Georgia Toggle signature Bulgarian Company Formation | Starting at 160 EUR | GCE

Bank statement confirms that you have a valid account with licensed financial instituon. Presumably you have already passed clients verification procedure of at least one financial body. Most of the statements confirm also your personal/company details and address. I don't think there is a...

Serbia joins "Inclusive Framework on BEPS" to fight tax avoidance”“MNE Tax http://www.oecd.org/tax/beps/inclusive-framework-on-beps-composition.pdf For those of you who have been considering the possibilities to open company or personal bank account in Serbia. This jurisdiction goes fully...

Take into consideration the latest OECD actions: http://www.oecd.org/tax/oecd-releas...-circumvent-the-common-reporting-standard.htm Consultation document Toggle signature Bulgarian Company Formation | Starting at 160 EUR | GCE

I have contacts there. Do you want me to send PM? Toggle signature Bulgarian Company Formation | Starting at 160 EUR | GCE

In my point of view most of their prices are way too high. The tool is good to make relevant check-ups but i'd prefer doing business with local service provider in each jurisdiction, not with global agency. It has been proven in my practice so far that local experts charge less and provide...

I agree with @superman. Proving a local substance guarantees the transparency of your business. Bulgarian set-up and maintenance cost less than Romanian one. Requirements for VAT registration here in Bulgaria are ligther, too. Toggle signature Bulgarian Company Formation | Starting at 160 EUR...

Bulgarian Limited Liability Company will answer your needs at maximum level. You can get PayPal account opened, as well as regular corporate bank account. If you do not like to appear as shareholder, privacy matters shall be discussed further. Toggle signature Bulgarian Company Formation |...

It is possible to establish company in Bulgaria, engaged with bitcoin trading, holding and investment. You do not need an offshore structure. Toggle signature Bulgarian Company Formation | Starting at 160 EUR | GCE

Labuan is Malaysian federal territory. In this relation it will be subject to CRS implementation starting in 2018 Toggle signature Bulgarian Company Formation | Starting at 160 EUR | GCE

Corporate account is opened with Maybank Multi-currency current account Minimum monthly balance - 1000 USD Fees per outcoming/icoming transfers - 4 USD International wire transfers/ SWIFT transfers are accepted Easy to operate e-banking in English More info at Maybank2u.com - Master Foreign...

Labuan Limited Company Set-up costs (remote service) - 4 800 USD Company secretary and registered office - 1 100 USD Government fees - 400 USD Corporate bank account opening in Malaysia (remote service) - 3 950 USD Annual accounting and tax fees - 2 300 USD Minimum capital - 1 USD...

I have contacts with CSPs who are dealing with Labuan companies. Their fees are reasonable and the attitude is very professional. Toggle signature Bulgarian Company Formation | Starting at 160 EUR | GCE

Hello, can you recommend banks in Hong Kong/Singapore/other Asian jurisdiction, which still accept remote corporate account opening? Any positive experience would be appreciated. Toggle signature Bulgarian Company Formation | Starting at 160 EUR | GCE

Any idea if they accept bitcoin trading companies? I presume AdvCash will open corporate account for offshore entity but type of business is questionable. Toggle signature Bulgarian Company Formation | Starting at 160 EUR | GCE

In Bulgaria, for example, a real estate cannot be owned by foreign person (individual or entity) Toggle signature Bulgarian Company Formation | Starting at 160 EUR | GCE

Sorry, Admin! Did not want to break the rules. I am gonna share here all the info I collected. Toggle signature Bulgarian Company Formation | Starting at 160 EUR | GCE

European property cannout be bought by IBC or at least not directly. You can build a holding structure and try to obtain it in this way. Another solution - EU foundation or bearer shares JCS could easily control property within EU. I cannot guarantee for all type of business entities across...

I got in touch with a person willing to sell his own Irish limited company. I can prepare a short overview and send it if you are interested. Toggle signature Bulgarian Company Formation | Starting at 160 EUR | GCE