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I do not say, that no other exists.. It is about fact if it makes any sense to someone to sue you..

It is all just about a money. It makes sens to sue for any 7 digits or higher amount in the US. It does not make any sent so sue anyone for any small amounts from outside of the USA in a US courts. It is just all about costs..

Costs of incorporating a company and obtaining UAE residency .. takes at least 7000-8000 USD. And to keep it, there are costs up to 6000 USD pre year,, He has 60000-80000 Eur as his investment portfolio. It means, if his investment porfolio earns 10 % profit every eyar, yur solution will be a...

I would never send any documents nor personal details to such company. Few days existing, just virtual office, virtual numbers, ... This smells like identity theftbusiness

UBS Credit Suisse Vontobel

Do you need to help with it?

Local company for Czech banks means company incporated in Czech republic. Director can be from any non high risk country.. just not US

Health insurance is mandatory for all foreigners who are applying for Emirates ID. Does not matter in which emirate nor which feee zone. Sure, if you are 21 years old and with excellent health conditions, you can find some for 1200 USD. I am not so young. And I believe, thaat tho most of members...

Here are some more information over what was written by other people here: Everyone foreigne who wants Emirates ID has to have a valid UAE health insurance. It is additional USD 1500-2000 per year. The echapest way is to register as sole proprietor in one of Free zones. It is cheaper than...

I also like how you have don your website. I am not going to use your servises - I do not need it, but I just wanted to say, I like your website. Who made you that website? Maybe I will use their services in one my project..

Double taxation treaty means, that you do not have to pay Corporate tax in UK and Russia also. And your dividends will not be taxed in UK and Russia, also. You pay in UK 19 % only. And no Corporate tax in Russia. But it is a corporate tax. Afterwords is a personal income tax / dividend tax...

How many people in Europe killed someone, robbed someone, kidnapped someone, raped someone? Does it mean, that it is good idea to advice someone to do the same? Criminal offence is criminal offence. Illegal activity is illegal activity. Crime does not cease to be a crime just because it is...

You advised solution which you did in past.. Just resign as director and stop answering to UK authorities.. it i illegal.. Last edited: May 6, 2020

You have to pay 19 % Corporate profit tax in UK and when you transfer rest of the money from corporate bank account to your personal bank account, you have to pay income tax from foreign dividends in Russia 13 %. So, if you have 1000 GBP in corporate bank account as company profit, you will have...

You can try to bend a rules and hope not to be caught. You can do things against law and hope not to be caught. But why to do it, when you can do things absolutely legal with the same result as you are looking for?

You probably did it in time when CRS was not in place. At this time, before company is striked off, automatic flag by HMRC is requested. If HMRC will see, that there are transactions where they believe tax shall be paid, they will not allow a company strike off by Companies house. Also, you did...

The most civilized countries has UBO registers. Informations in it is not public. But it is in place,..

Which money do you want to transfer out of company, when you wrote, that you will close company without having profit?

They are fully CRS compliant. If someone just need some kind of privacy in a public registry but not in a banking level, this countries are good choise. Skovak and Hungarian banks open a corporate accounts without any problems for companies registered in almost any EU country. Just not to...

This is almost the same in all banks in all eastern Europe. The same is with slovak banks when openning account for slovak companies, hungarian banks when openning account for hunragian companies etc..