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Place of effective management in real life
Let's say a French entrepreneur plans to move to Dubai in like May 2026. To have enough time to setup his Dubai company, he forms the company already in January 2026 and ”žmanages“ it in his country (France) for the months January to April. Now the question is if this time period is enough...- frankx1
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- Replies: 6
- Forum: Offshore Company
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Bank/EMI for US LLC with 100% BVI member
Imagine you have a US LLC which is 100% owned by some BVI offshore company. Zero substance in US or BVI. The US LLC just invoices clients, gets paid through bank transfer. Is it hard to get banking / EMIs with this setup? I think real banks may make trouble but EMIs? If you open the account I...- frankx1
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- Replies: 4
- Forum: Offshore Bank & EMI Accounts
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US LLC + Living in the Philippines
Hi guys, Since Thailand made some of their tax laws stricter I think about this setup: 1. US LLC as operative business entity, could hire separate manager if needed. 2. Living in Philippines, pay no taxes because of forgein sourced income. Keep all the money in US and remit only what's needed...- frankx1
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- Replies: 19
- Forum: Offshore Company
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How to correctly setup a payment agent company
Hello, I've searched for info about the following topic with the forum search but couldnt find sufficient information. The situation: Person X is living in country Y. Payment processors dont like country Y, and because of that, Person X cant accept payments for his company (which is based in...- frankx1
- Thread
- Replies: 4
- Forum: Offshore Company
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Is Gibraltar a hidden champion?
Hi guys, I'm wondering why people dont talk more about Gibraltar for offshore incorporation. I guess it has: 0% taxes as long as revenue is not accrued in and derived from Gibraltar Stripe and paypal available No sharia law like in UAE (so maybe especially interesting for adult businesses?)...- frankx1
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- Replies: 69
- Forum: Offshore Company
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HK/SG Ltd + Which country for personal tax residency?
Hello, I'm planning a structure for a B2C online business, customers mainly in the EU. My plan is: HK/SG company + personal tax residency in Thailand, Philippines, Malaysia etc. The real value creation in the business happens outside of the any of the mentioned countries through third party...- frankx1
- Thread
- Replies: 25
- Forum: Offshore Company