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anyone know how and where to get a bank account for non-resident UK LLP company? I like the simple structure of using another company to form a LLP with, then living in say thailand or panama - and using my UK LLP -- but how and where can i realistically get banking for such an entity? Anyone...

Assuming you're non-resident of UK and USA -- and non-citizen of either as well... for operating a trading company trading commodities, which of these options would you choose and why? What are their relative strengths and weaknesses. They seem so similar to me, I cannot choose. AFAIK, both...

Singapore corporate tax is 17% -- however, apparently if you have your clients and suppliers all entirely OUTSIDE of singapore, the tax will only apply to you if you remit your revenue into and through singapore. So essentially, you don't want to bank in singapore if you open a singapore...

I was asking various tax and legal people in HK for quotes on forming a HK company. One company, called Ressos Legal, offered me a pre-existing HK company which they claimed already had an HSBC bank account -- all the price of 18,000 USD. So I replied, interesting idea, but wouldn't HSBC...

Let's say I form a Singapore company. I like in thailand for the territorial tax break. If I hire Singaporean virtual assistants, and they work from home for me -- does that qualify as SUBSTANCE? Couldn't they claim on my behalf their home is office space for me? I'm not even sure that much...

At least that's the loophole according to this guy:

Whats everyones opinions of who is currently the safest fintech emi to be using as a trasnactional merchant account for receiving and sending bank wires regularly. Basically which fintech has better reputation for not freezing clients accounts, etc. Seems to me thats the major concern with...

just for fun, I'd like to hear everyone debate which jurisdiction is best and why. And I mean somewhere where you can form the company, get the decent merchant bank accounts that are relatively safe and stable, minimize taxes and use the place as your tax residency to protect yourself. In 2021...

A CPA in Asia told me it's possible to form a totally tax exempt company in Malaysia --and they don't mean Labuan -- which is apparently a dead dog nowadays. Here's the link below -- do experts here concur this is do-able? See salient weaknesses? Malaysia is a nice place, would be great if this...

If you look here and compare jurisdictional rates -- RAK in UAE is by far the cheapest -- so why isn't every corporation forming there instead of the other regions? Anyone know the regulations or limits there and can elaborate? Click Here below, and then click the MIDDLE EAST tab to see what I...

I'd like to know what is best type of offshore company to form, the options I'm aware or are: IBC ”“ International Business Company ”¢ PLC ”“ Private Limited Company ”¢ LLC ”“ Limited Liability Company ”¢ GBC ”“ Global Business Company ”¢ SÀRL ”“ Société à responsabilité limitée (French) or...

Anyone use this service: in their premium membership they give up to date bank database and recommendations for specific banks across the world for LLC offshore businesses. https://globalbanks.com/globalbanks-reports/ Worth it? Or is this kind of information also available for free elsewhere...

What's best EMI for a trading company offshore LLC where my clients are sending me wires from USA, and then I need to pay my suppliers in china. Revenue around 35,000 USD per month moving through the account. If it makes any difference, I'm a canadian citizen, but live all throughout asia...

I am a canadian citizen with BVI LLC in good standing since 2016 -- the issue is getting a reputable bank account for receiving wires and sending payment wires to my suppliers. Which SPECIFIC banks would you all recommend I try? I heard singapore is SOMETIMES agreeable to BVI's if considered...