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Hi! I wonder if it is absolutely necessary to show company adress on a website - when applying for corporate accounts with EMI or offshore banks? I aks this because even if the registers in St Vincent are absent - I am a little bti uncomfortable showing the adress of the COMPANY REGISTRATOR - as...

Hi, I plan to sell subscriptions to analytical web-service to corporate clients. I am the sole owner and the sole director of the company. I wonder if there are any other ways to sell subscriptions other than signing contracts? I can theoretically ask them to sign the contract, scan it and...

Hi! I have this list of online SEPA-friendly banks which might take might company - maybe you can recommend some more? Transferwise epayservice epayments mistertango Paysera recently closed my account.. Can you recommend others?

Hello, We have a company registered in St Vincent and Grenadines. We plan to engage in online sales. I wonder if you can recommend a service like Transferwise(we have it already) which will open a EUR or USD business account for us ”“ which will: 1) Allow us to receive the EUR (SEPA) or USD...

We need to register a corporate domain. Does it need to be registered to the main shareholder or the director? Or it should be purely corporate domain - and the company will own it (It will show company name as the owner name)? In this case if the company is dissolved - the domain will go with...

Hello! I plan to open a St Vincent/Marshal Islands company to sell online research platform (membership access). The incorporator is offering to add the nominee director from South Africa (not sure why a lot of the incorporators are using people from there). The only way I can use nominee...

Hello! Lets say we have developed a rather complex product with lots of sub-modules (some of which might be similar to the competition). I need to say we have not take ANYTHING from competition and we will be introducing entirely new ways of doing things in our sector. I have this question if...

Hello! Do you think you can comment which of these jurisdictions is the best: 1. Cook Islands 2. Marshall Islands 3. St Vincent and Grenadines We are considering these factors: Ӣ Privacy (closed public registrars, expected continuation of the privacy laws) Ӣ Ease of doing business (no need...

We are searching for the most secure company (hidden public registrar) with the most possible payment processor/EMI integrations - can you recommend a jurisdiction for that? Please select your best choice from the following list and let us know if you have been able to setup the card...

Hello! I wonder what is the best place to incorporate a consulting company which will consult financial companies worldwide (BTW most of these are located in offshore zones like BVI, Caymans, HK and Singapore)? The payments should be sent via wire transfers so being able to connect to a payment...

Hello! I wonder if you think opening BVI companies has become harder? Have them expanded the list of necessary documents? Dave

Hello! I wonder what you think are the KEY differences between Isle of Man and Cyprus? Do you think Isle of Man can be used as easily to conduct the business in Europe (given it has ZERO corporate tax)? Dave

I have been told the following recently by one of the formation agents: The audit requirement is mandatory now for Cyprus companies. It is not possible to do avoid this requirement any more. Please see the attached circular. We are aware that some formation agents are informing their clients...

Using an IBC as a nominee or for re-invoicing purposes are two common uses for offshore companies, so it's worthwhile looking into them in a little more detail. A nominee arrangement is not really in itself a tax-saving option, although the privacy benefits would mean it could be used in...

Hello I wonder if you can recommend the best place for to register a company for Forex Signal/Analytics site? We would need a payment processor and low level of local forex regulation. Dave

Hello Friends! I wonder if anyone has a working setup to share that they are using for their High Risk Internet Business. We are planning to offer financial analytical membership site available by subscriptions (all solid content but still labelled as high risk by banks). The UBO is resident...

Hello! I wonder how you act if you have an offshore company and if you invoice another business which requires signing the invoices and you do not want to manifest your personality in the invoice. We could then sign with the imaginary personas signature”¦Do the B2B invoice transactions often...

Hello) This is my first post here - so wanted to share this interesting document: This table has been prepared to provide a comparison of the laws of the British Virgin Islands ( BVI), the Cayman Islands, Guernsey and Jersey The link to the PDF file...