Search results
-
Setting up a payment agent in EU
We're setting up a payment agent entity as payment processor for a third party, which is very offshore and won't be easy to transact with. While it's not gambling or adult or anything scammy, it is considered high risk. I've heard that many people use Cyprus for this purpose, but I noticed that...- alpakiwi
- Thread
- Replies: 25
- Forum: Offshore Company
-
Protect perfume dupe company from C&Ds and lawsuits
Good evening, I recently posted in the tax public forum seeking advice on the best structure to minimize risks of C&Ds and potential lawsuits for a new project: https://www.offshorecorptalk.com/threads/perfume-dupe-international-setup.46469/#post-327697 If anyone in the mentor group could...- alpakiwi
- Thread
- Replies: 2
- Forum: Mentor Group Gold
-
Perfume Dupe International Setup
Hi Offshorecorptalk Team, I hope you're having a great Halloween weekend! I'm reaching out again to pick your brain. I am setting up a new structure for a client who wants to launch a perfume dupe e-commerce business in Europe. The plan is to establish a company in Malta with a nominee...- alpakiwi
- Thread
- Replies: 18
- Forum: Tax, Accounting, Licensing & Legal
-
International Tax Structuring for Hair Salons
Hi, Offshorecorptalk Team! I am working with a business partner on setting up an international group structure, and I will keep 20% of the business while he takes 80%. For the purposes of the structure I have designed, let's say that my business partner runs the most expensive chain of hair...- alpakiwi
- Thread
- Replies: 34
- Forum: Tax, Accounting, Licensing & Legal
-
Seeking Advice on P2P Trading Setup and Licensing in EU/UK
Hi everyone, I've been a member of this forum for many years and recently rejoined the Mentor Group --I love OffshoreCorpTalk and hope it continues for many years. Recently, I've been exploring the P2P trading space on platforms like Binance and OKX, and despite its age, it still seems to be a...- alpakiwi
- Thread
- Replies: 6
- Forum: Request Help!