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Hello, I have an EMI for my UAE company, which is in Lithuania. For almost all the 3 years I'm working with them they are doing KYC and this never ends. Recently, they have been asking for a few personal details, including many work contracts, previous employers, payslips, etc which i've...

Hello to all and Merry Christmas, I know that this is a topic that have discussed several times, but I'd like to take a decision especially now that the year is changing. Concept: Thai tax resident, having one (or more) offshore companies (Seychelles, BVI, UAE all totally independend between...

Hello to all and Merry Christmas, I know that this is a topic that have discussed several times, but I'd like to take a decision especially now that the year is changing. Concept: Thai tax resident, having one (or more) offshore companies (Seychelles, BVI, UAE all totally independend between...

Hi everyone, I need some advice regarding a reliable exchange. I currently have BTC stored on my hardware wallet and would like to exchange it for USDT and eventually transfer USD to my bank account. The bank won't be an issue as they will accept the transfer, but my concern is finding an...

Hello to everyone. I'd like to explore the opportunity (a friend of mine just did it and suggested to me) to move savings / investments etc under a company instead of my personal name. He suggested (he actually just did it) to open a BVI company (i think IBC?) and his bank moved all his assets...

Hello to all, I am signed up to several whats'app, telegram groups etc, trying to get the info / updates for UAE. Where is the situation at today? Does the offshore (RAK, etc) are been finally taxed? My accountant asked me to do tax registration, which I did... What about SBR (Small Business...

Dear All, After all the stress of having a UAE offshore, without still any understanding, I've decided to move out (as company) from uae and I'm looking for a new region to open a company that : Can have 0% company easily (not with a lot and risky processes to pay tax)” like HK as I...

Dear Everyone, I opened this thread to understand what is happening with UAE OFFSHORE currently : TAX 1) I am reading that a) Offshore will NOT have 9%, b) Offshore WILL have 9%, c) there is no tax to the 1st $100K per year (AED 400K), 2) That a company MIGHT comply to a program called small...

A friend of mine told me that we can't invoice from a ESR (economic substance) company in the islands, to a company in UAE (offshore Rak), because the company in the islands have ESR. I am trying to research but I can't understand how and why they are related? I mean why I can't invoice (sell...

Hello to everyone, We often listen that X country is the gray list for Europe etc, but finally as a newbie I realize that there more than one lists. So far I found those two. Can someone write (and let's concentrate here) all the lists that one has to check to confirm that the company country...

Hello, I urgently need to find an EMI or BANK that I can open remotely account for my company in UAE (offshore). I currently have an EMI in Lithuania but I am seriously excausted (in aspect of time and money) with all that they require, their paperwork requirements are taking almost all my time...

Dear all, I am revisiting a subject I mentioned quite some time ago, amidst various discussions. I am in search of a reputable and trustworthy EMI that can accommodate accounts for companies based in Europe and the UAE. These companies have been in operation for years, primarily within the...

Hello to all, I am living in a tax free region (Tax resident & living more than 11 months/year) and I have some income from my companies. I now found a job in Belgium which can pay me by invoicing my company in other juration. Therefore I will be in Belgium almost like having no job (I have EU...

Hello to all, I am making a website affiliate and would like to ask your suggestion about company + account. I understand I will get paid by the affiliate not by the customers directly (so per month i assume).. Would a company in Dubai work? What about Marshal or Cyprus? For cyprus, Seychelles...

Hi to all, I'm coming back to an old discussion, in quick.. Are EMIs reliable? My personal understanding is a big NO. I have a company, everything totally fair & honest, customers are in Europe and are really top companies. Amounts are small (less than 12K euro), Euro only. TransferWise...

Hi to all I'm under the process of creating a rak offshore in Dubai. I found a very kind agent (from internet only) and i sent the papers he requested signed plus passport and rest information. He came back and asked me my other company formation documents (I have another company offshore)...

Hi, I have a company registered in Marshall, I am doing IT consulting (5-6 specific customers only from Europe or UAE), I would kindly ask your suggestion for reliable EMIs other than TW. I am not doing any online business, no selling products to many people, just consulting and some time some...

Hi to all I want to open a consult company ( it technology) and I'm between the Seychelles, Belize, BVI or ST Vincent company I just read that St. Vincent got to 30% tax so leaving it out and staying with the first 3... Main concerns 1. With which one I can open a fully working PayPal? (I...

Hi, I am looking to open a USA company (inside usa not around like delaware etc). What are the options and any suggested agent to do it? I want the company to be honest and at my name or nominee. I am doing consulting IT services, cloud services etc. I also need a bank account in USA i assume...

Hi to all, is BankONE Mauritius safe??? In the past I was looking to open to Euro Pacific Bank and I stopped after @Martin Everson 's and most of other users here, comments. My question is: I have a company in Marshall islands (nominee director, myself as shareholder 100%). I need a SAFE...