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  1. O

    UK LTD , US LLC and new 2020 SMEs rules

    Yes.. and if structured a little more better, also to have a legal structure for tax optimization
  2. O

    UK LTD , US LLC and new 2020 SMEs rules

    You need 2 things: 1. Obtain residence permit in a country with territorial taxation 2. Form a foundation in country with territorial taxation And afterwords: Make You as resident of another country and your foundation a partners in US LLC. Make foundation to be a partner with 81 % of...
  3. O

    Best Setup for Online Consulting Company?

    Having a customers in USA to whom you will provide services, will make you liable for US taxation in case of having a US LLC. If you will not have customers from UK, the best option for you can be Limited liability partnership in the UK. Or if you do not plan to withdraw a money from a...
  4. O

    Looking for some advice on either countries or consulting firms.

    If you are selling a virtual good to EU customers, you do not need any new company anywhere else. If you incorporate a company outside of EU, and selling to EU customers, without any change in a structure of your products, you will be liable to register for VAT in any EU country and you will...
  5. O

    Personal bank account in Labuan Malaysia ?

    If you are not residenc of Malaysia, forget about openning a bank account in Malaysia online.
  6. O

    Travel with Dual Citizenship / Passports in different Name

    There are international databases of lost passports, stole passports, fake passports, identities of people who travelled or tried to teravel with lost, stolen or fake passport.. There is no mutual database of world names.. Almost nothing can prevent you when you have a real passport. If one of...
  7. O

    Georgian Company set up

    You are almost correct in most of what you wrote. Remote bank account openning of corporate bank account in Georgia, if you are not a resident of Georgia, is almost impossible. If someone promises to help you with that, just run away. I am a lawyer and I am in touch with 6 georgian banks. 5of...
  8. O

    Travel with Dual Citizenship / Passports in different Name

    It is not legal to have a passports woth a different name. Every person can have just a one legal name. If you have a passport with a different name, it means that you have changed your name. Every civilized country in this world has law which says, that your passport is invalid in case of your...
  9. O

    Country list with company maintenance and substance costs

    Country: USA Business Activity: Services Tax: Depends (Shared / Virtual) Office: Not used 1 employee average salary cost (if any): 4800 USD Company renewal and other small extras cost: 400 USD Accounting and auditing: Somewhere between 200,000 and 800,000 USD Why this structure would stick if...
  10. O

    Is this the end of nomads?

    I have a photos of Army of Slovak republic guarding a borders with automatic machine guns. I made it from the hill just next to the borders. Borders in easter europe looks now like in old comunism times. Where there were trees, cuts are made tens of meters wide. They poured sand and gravel...
  11. O

    Is this the end of nomads?

    Have you checked a date of my response? From where? From personal experience. I can send you a photos if needed. I checked in 4 different EU borders. HU-AT, AT-SK, AT-CZ, AT-GE. This days it is easier. Next time before you reply, check a date.. Things has changed in last 6 weeks..
  12. O

    Burkina Faso, Ecuador, Mauritania, Tanzania, Togo and Zambia can issue this World Passport, what's your experience?

    He is not so stupit to say total truth about his other passports. 2 of them were obtained in "non official" or at least "non usual" way.. But his videos are good..
  13. O

    Burkina Faso, Ecuador, Mauritania, Tanzania, Togo and Zambia can issue this World Passport, what's your experience?

    Mr. Henderson withdrew his US passport in situation when he had next 3 others. Only one of was from Comoros.
  14. O

    dual citizenship and name

    If you do not, you are doing something illegal. You can live all your life doing things illegal. Just do not be suprised if you will be in a huge troubles, once.
  15. O

    Is this the end of nomads?

    No way to travel by crossing international borders in the most countries.. Most of european countries borders are guarder by army with machine guns
  16. O

    Traditional Bank Accounts with Dark Setup

    This happens very often in Ukraine and in all eastern european countries. The major jurisdictions for this practises are Slovakia and Czech republic. In this 2 countries, each citizen can open bank account remotely. Courier just delivers papers and card anywhere within a country and checks if...
  17. O

    Does panama resident Id means nearly impossible to open bank account outside latin America?

    Actualy all banks in EU, Australia, New Zealand and many in Asia and Africa... Paraguay is in absolutely none bank blacklist.
  18. O

    Does panama resident Id means nearly impossible to open bank account outside latin America?

    Every financial institution creates something like internal black list. We are not talking about official blacklists of the countries. Each bank has its own internal blacklist of countries from which they does not accept any client. Does not matter if physical person or company,.
  19. O

    Where should I put my level of risk? What are the real risk on a practical level?

    There is a solution for almost every one situation. The most of people doing illegal things is based just on their lazyness.
  20. O

    Does panama resident Id means nearly impossible to open bank account outside latin America?

    Paraguay is in none blacklist.

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