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  1. alpakiwi

    Cyprus tax optimization for stock, crypto traders?

    If you can continue with Python and build a proper frontend that resembles an application with eyes and a face, then yes, but it must look solid.
  2. alpakiwi

    Cyprus tax optimization for stock, crypto traders?

    1. No, you don't need to be a resident. 2. Yes, You need to make the tool with some programmers. Maybe Upwork can help. I don't think "Metatrader" or things like that would work. You need to develop *actual* IP if you don't want to get a fine if you get an audit.
  3. alpakiwi

    Cyprus tax optimization for stock, crypto traders?

    Yes. 80% reduction over the 12.5% CIT.
  4. alpakiwi

    Setting up Offshore - UK resident

    Given the UK's tightened tax environment””especially with the erosion of the non-domiciled regime and stricter anti-hybrid and CFC rules””one strategy might still work: set up a UK holding company and invest in foreign subsidiaries where you own more than 5% and can show real economic substance...
  5. alpakiwi

    Most efficient ways to cash out crypto low tax in Cyprus?

    I've just replied to your other thread
  6. alpakiwi

    Cyprus tax optimization for stock, crypto traders?

    I understand you're living in Cyprus as a non-dom, which is great. Regardless, I believe you can establish a Cyprus company. Here's the idea: you create or develop a proprietary algorithm for your trading methods, register it as software, and capitalize it as intellectual property (IP) with...
  7. alpakiwi

    Question Set up a US company with local management

    One way to do it is to set up an LP entity, which is pass-through. He is the GP, and you pay him according to whatever arrangement you agreed upon. You are the Limited Partner of the LP and contribute just capital. That way, he has full authority to sign on your behalf (as he is the manager of...
  8. alpakiwi

    Question Recommendations for RAK Foundation Structure

    I have set up one in the past for a client, and so far experience has been good. What exactly would you like to know, happy to help.
  9. alpakiwi

    Incorporator in Costa Rica?

    No, I'm not taking any kickbacks . Not my business . They are called AG Legal. I interviewed over 20 different providers they seem the best TBH;
  10. alpakiwi

    Financial Services for Gibraltar Private Fund

    Not sure why would you choose Gibraltar when you can choose other LP structures like Canada with a GP in US or similar. That kind of setup would allow you to be onboarding in tier1 banks as well as brokers like IBKR
  11. alpakiwi

    Incorporator in Costa Rica?

    Can help you; send me a DM. $1,700 for incorporation and $3,600 for annual nominee director and substance. There are cheaper options, but I trust this CSP. Also has no problem with doing things like gambling which I suspect is what you're doing.
  12. alpakiwi

    EMI or Bank called Unlimit

    I know the founder quite well, and Unlimit is very reliable. It's actually a bank with proper banking license, not an EMI
  13. alpakiwi

    0% Tax from Corporate Profit to Personal Income - Singapore, HK or Panama company - controlled from Isle of Man - Qatar/Bahamas shareholder

    In my experience, opening a bank account for an IOM company takes time, but it is relatively easy with Barclays or Capital International. If your clients will be based in EU, I believe it would be better to have it there because of SEPA. Also, I believe is difficult to find one director in IOM...
  14. alpakiwi

    Perfume Dupe International Setup

    @JohnnyDoe, I know you have extensive expertise in this kind of setup. I left a message in the Mentor Group Gold in case you could help me!
  15. alpakiwi

    Perfume Dupe International Setup

    Hey @JohnnyDoe, I understand. I'm not the one saying that directly””just sharing what I've observed banks doing
  16. alpakiwi

    Protect perfume dupe company from C&Ds and lawsuits

    Good evening, I recently posted in the tax public forum seeking advice on the best structure to minimize risks of C&Ds and potential lawsuits for a new project: https://www.offshorecorptalk.com/threads/perfume-dupe-international-setup.46469/#post-327697 If anyone in the mentor group could...
  17. alpakiwi

    Perfume Dupe International Setup

    Well, actually, that has happened to me many times. It depends on the jurisdiction of the trust, but they usually consider the Settlor to be the UBO. Managed to open bank accounts for trusts before in Barclays IOM, HSBC JE, Lombard Odier CH, Andbank LUX, Julius Baer CH, Quintet in LUX...
  18. alpakiwi

    Perfume Dupe International Setup

    Hi everyone, Some insights regarding his Cook Islands LLC owned by a trust: interestingly, this entity is already banked with a reputable private bank in Switzerland. I spoke with his relationship manager at the bank who confirmed this, and it's indeed the case. I guess they look for the UBO...
  19. alpakiwi

    Perfume Dupe International Setup

    Yes, I'm just an advisor here, no equity involved””but thanks for the thought! The business is already bringing in $20M in revenue and $6M in profit annually with a different brand. Not too bad. As for scents, they can be copyrighted in some countries, but most brands choose not to patent their...
  20. alpakiwi

    Perfume Dupe International Setup

    Hi Offshorecorptalk Team, I hope you're having a great Halloween weekend! I'm reaching out again to pick your brain. I am setting up a new structure for a client who wants to launch a perfume dupe e-commerce business in Europe. The plan is to establish a company in Malta with a nominee...

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