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    International Registries, Inc. (IRI) register-iri.com Experiences? - Marshall Islands (RMI)

    https://www.register-iri.com/They advertise "Providing support to the Republic of the Marshall Islands (RMI) Maritime and Corporate Registries" Is this an okay or good service provider? Any experiences? Wikipedia article is minimal. Could be written by the company themselves, I don't know...
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    Why USA banks, EMIs and crypto exchanges are strict on compliance?

    USA pressured others to implement FATCA. Yet, USA didn't join CRS and doesn't report (as much) to other countries. It's been said that USA does that since they can afford it due to economical and military power. Few countries would dare to employ sanctions against USA. Ok, got it. Furthermore...
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    Getting blacklisted for being a known owner of an offshore company?

    Taxes are sorted out. Suppose I restructure a business from an onshore to an offshore company. People obviously could find out who is behind the offshore company. Thinking of banking... Would this get one added on a blacklist / enhanced due diligence for all business activities simply for the...
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    small offshore tax haven country trying to enforce tax / law against offshore foreigners?

    Did it ever happen that a small offshore tax haven country such as Seychelles, Nevis, Bahams, Cayman, alike where attempting to hunt down foreigners that violated some local law? I thought in worse case they just close the company and be done with it. Sure, one shouldn't try to visit there but...
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    popular, known classic offshore companies?

    What are among the more popular, known offshore companies in the classic jurisdictions such as Seychelles, Nevis, BVI, others? Any that have public facing operations that sell goods or services or something? Why I am asking? Looking for input what others are doing. Maybe can learn something.
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    very low corporate tax countries?

    St Vincent LLC's and others allow to opt-in for a 1% tax. https://www.offshorecorptalk.com/th...renadines-svg-ibc-territorial-taxation.30293/ Then we also have Belize. https://www.offshorecorptalk.com/th...-to-please-the-banks.25373/page-2#post-178387 But Belize banned crypto...
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    What's the use of elect volunteer a 1% tax?

    St Vincent LLC's and others allow to opt-in for a 1% tax. https://www.offshorecorptalk.com/th...renadines-svg-ibc-territorial-taxation.30293/ What's the use of that? Well, you can pay a bit tax and get a tax assessment letter. Can you see scenarios where this would help compared to pointing...
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    Offshore Corporation + Onshore Billing Company = Great Solution?

    What about using an onshore billing company formed by oneself in combination with an own offshore corp? Contracting partner for customers is the offshore company. But since it is very difficult/impossible for offshore companies (such as Marshall Islands) have get access to decent banking...
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    cheapest for profit foundation for business activity?

    privacy required: no nominee required: no tax: 0% allowed to conduct commercial business: yes Which are the cheapest countries to incorporate and yearly renewal?
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    Claim a company is registered but actually is not?

    I want to start a new website without my name attached. Under an offshore company. For start just an informational website. Actual business later. For more research of offshore companies and to safe tax I want to postpone creating an actual company. What speaks against claiming that I...

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