Search results

  1. U

    VAT payment at an offshore/domestic company

    Hi, VAT is relevant only in EU countries. VAT is charged in your home country on all Invoices etc / No VAT when in a other EU County (reverse Charge) an NO VAT on all other jurusdictions like US,HK etc
  2. U

    Advice needed on best place to open a Offshore Business and Account

    agree on reputable countries , banking ?? you need to be present for accouunt openings, just did a SG Ltd for a client(nightmare for account opening), if you set up in europe you can have accounts all over the place with your corp structure
  3. U

    How to extract cash from a credit card?

    it is easy .. did it several times the last 5 years with irish,uk, dutch and german Ltd's . you do not get the full VAT amount , example Austria VAT rate 20%- you get 16.66% rebatte / but i agree cross checks might happen but risk is very low
  4. U

    Advice needed on best place to open a Offshore Business and Account

    Hi, 2) We do not want a business in an obvious tax haven as we are not doing this to avoid taxes but to enable us to keep hard currency, so not keen on Caymans, BVI, Panama etc. Also some of our international client may not be thrilled or even allowed to send money to such places. narrows your...
  5. U

    How to extract cash from a credit card?

    Your local tax office will not see the transaction as you pay in cash (not VAT involved) and never show the invoice your accountant
  6. U

    VoIP question -- Which provider?

    you can try www.onesim.com as well
  7. U

    What's the costs to setup a company in Bulgaria & Portugal?

    You can setup a Portuguese LDA for approx. EUR 2500.- , Share capital as low as 1 EUR. Additional costs for VAT Nr -Accounting , if you want to set up in Madeira you will get lower taxes but slightly higher setup and running costs
  8. U

    best EMI account

    try revolut.com , they accept UK ltd with EU citizen, multi currency accounts , card etc
  9. U

    VoIP question -- Which provider?

    try this Receive SMS
  10. U

    Problems with company formation

    I was able to form a company with Atlas, indeed they are very difficult to deal with. Only advantage is that you get a Bank account with the set up,but the bank is asking endless questions.
  11. U

    Starting a cayman hedge fund

    here another one Company-Offshore
  12. U

    Starting a cayman hedge fund

    Hello, better to avoid crypto in your company name or company purpose. When you form a Hedge Fund you can do all types of business / investments. Start as a 'normal' investment company and when everything is in place incl Bank account you can add the crypto part to it. With the LLC structure you...
  13. U

    EUROPAY SRO and Paysera EUR transfer problem

    it is BCR , you can find out when selecting Top Up feature in your system Bank name BCR Bank address Bucharest, 5 Regina Elisabeta Bvd, Postal Code 030016, Sector 3 Country Romania Beneficiary Paysera LT Final amount 1000 RON SWIFT/BIC code RNCBROBU Beneficiary bank account (IBAN)...
  14. U

    USA banking over Europe

    Sorry NONE of your recommendations will work. The link you provided from firstam is for accounts for foreign companies in the US not Europe. PNC will not wprk same with Wells or BoA ,Chase unless you have a legit business and min. 1 Mio EURO turnaround.
  15. U

    Sell subscriptions to corporate clients

    best you try yourself , it's easy to handle
  16. U

    Sell subscriptions to corporate clients

    any name you want / they offer a trial period for testing
  17. U

    Sell subscriptions to corporate clients

    Hi , www.pandadoc.com might be a option.
  18. U

    Funneling EU company profit to offshore

    Yes, using third party companies invoicing your B.V / CY Ltd and send funds to the account of your choice
  19. U

    Change agent of a HK compay

    You are aware about the penalty you need to pay for renewal? How long is the company inactive ?

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