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Dubai banks are used to high amount transactions more than Malaysia. Forget to Malaysia if you have no other ties with the country. UAE is good choise.

This foundation does not have a director. It has a council. 3 physical persons or 1 company. For a better privacy, having some offshore company to be a council member is a must. You can set exact beneficiary, or you can set any legal way how to identify a beneficiary in a future: For example -...

Why do you need a company wirth a bearer shares? What is your goal? There are some structures with the same effect like having a bearer shares, more anonymous, better working, in a reputable first world countries, ... What can you do with a bearer shares company in a Marshall islands? Almost...

The best option is Panamian private interest foundation. You can set up 99/1 if you want. Everything over 80.01/19.99 is OK.

If anyone is promising you a remot bank account openning in Georgia is a scammer or is a person who will be paying some bribe to someone in a bank. Both is not good. I kow few guys, who are able to open a personal bank accounts in Georgia remotely. But all of them do it by corrupting a bankers...

No serious bank will deal such amount of transfers without knowing you in person. If you are not willing to travel, this can be a problem sooner or later.

When I am asking a questions, it has a real reason. Maybe I will find, that you do not need a Marshall islands company. Every 2 of 3 potential customers which contact me, are asking just for stupid solutions like Marshall islands company, Seychelles company, Belize company etc.. But they does...

It is not difficult to have a bank account with a Labuan company. If you are willing to travel.

Sure.

Why do you want to incorporate a company in a Marshall islands? What is your offshore strategy?

Do you need more anonymity or less taxes? You have to understamd this: High anonymity + High taxes = Will cost you just a few thousand USD Low anonymity + Reasonable taxes = Will cost you just a few thousand USD Low anonymity + No taxes = Will cost you a higher thousand USD High anonymity +...

Do you have a gambling license in Canada to have sportsbook/casino yet? Or are you looking for someone who is able to help you create structure with reasonable licensing? Canadian law does not allow any foreign companies (Only exemption are some US companies) to market nor make any kind of...

Question: 1) Which country is the best to open an offshore company for a dating wesbite? ( the company will be divided in 5 associates) Answer: You will need a more sophisticated structure than just having a one company. Few countries and banks has a roblem with any dating business and some...

HK is dead. It is at least 10 years ago when leaders of HK made decision to change a structure of business in HK. They are not interested in small low risk business from around a world. If you are wealthy individual ro company, you are gladly welcomed, still. Singapore is not very good...

Some singaporian bank accounts accepts companies from BVI. But there is required a very high initial deposit and very high monthly minimum and due dilligence will be a huge bunch of papers. And you have to be willing to travel to Singapore. Openning a BVI company - no problem at all, if you are...

Yes. In courts resolutions. You have to understand, that US law is not mainly written, but it is so called common law. It is not liek in Europe. A huge part of law in USA is formed by a resolutions of a courts. To be able to understand US law, you have to study it. It is not like in Europe...

HSBC is absolutely the worst bank to open a bank account in HK if you are not ready to invest with them at least 10 million HKD. There are better banks, where chances to be accepted are much higher if you do things good. I would never ever open a bank account with EPB.

Before making any reasonable advise, few questions has to be answered: 1. What will be a company annual turnover? 2. How much will be a business costs and expenses, annualy? 3. Describe more details about a product 4. Are you an your associates willing to travel to sign some papers to a foreign...

Person which is considered to be a sole proprietor is liable for US Tax if this US LLC has any customer in USA or supplier in LLC which is so called significant.. If LLC has two or more members, just having a customers in the USA does not have to automaticaly mean to be liable for a tax in the...

US LLC has a different regime when it is a single member and different when there are at least 2 members. If it is a single member, it is regarded not as a partnership but as a sole proprietor. Sole proprietor may by liable for tax in the USA in more cases than a mambers of a partnership. This...