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Source: https://www.bloomberg.com/news/newsletters/2020-07-15/decision-day-for-apple-brussels-edition 1. The decision is due today. How do you think it'll go? At least the stock price is up on all relevant fronts (on the day, on the week, and on the month) which suggests that the decision is...

Comrades, Here I'd like to discuss legal use-cases that remain for an offshore IBC (unsubstantiated, paper-only). Let's take a step back from the offshore salesman's utopia of 1990's and be realistic about what meaningful things one can achieve with an offshore IBC today, without crossing the...

I'm mostly speculating. With some bits of thought originating from sound facts. - The COVID-19 virus is not a hoax and it was engineered in China deliberately to pave way for a 2020 democrat victory in the U.S. The only hoax is the inflated death toll statistics (died with the COVID != died of...

In short: Yes. But you're better off by getting your boots dirty. Professional nominees now involve too much risk for the cause of illegal evasion. I'll point out a few reasons why later. On to the solution I use with great success: smurfs It costs anywhere from 25 to 100 EUR to replace a set...

Beloved Comrades, Regardless of the business you're in, the correct question to start with is "how (and if) I can be worthwhile for the bank?" Today, the US high street banks are by orders of magnitude more open to banana republic offshores than their counterparts in the EUEA. I pay low...

Hello, Offshorecorptalkforum.com loads up an instance of GoogleTagManager. Is this not a privacy concern? I find it odd especially because the slogan of the forum is "Internet Privacy Matters". Google Tag Manager is basically Google Analytics 2.0 that feeds user activity information to website...

Hello, I've been using UK companies as a non-resident director and sole shareholder for 10+ years. There has never been any corporate income tax liability because the UK company is rendered non-resident under applicable tax treaty. But recently, I started to doubt in regards to personal income...

I'd like to edit some of my posts to update information but there's a 5-minute edit allowance. If this can't be removed altogether, which I recommend, increase it to at least 30 days.

It has come to my attention that quite a few readers are interested in non-resident EU banking solutions. Revolut is a low cost banking solution without the requirement to maintain a high deposit; with very reasonable FX rates. But officially, it's only available in "safe countries". Here's...

Hello, A few members have reached out and asked for private advice on how to proceed in regards to my comments in this thread: Residence for bank account and offshore company I'm not on this forum for financial gain or service advertisement reasons. With that said, I will not engage in...

Hello, Anyone mind sharing feedback about New Zealand LLP? - Would it work well as a wrapper for personal investments held outside NZ? I already have a few UK LLPs for the same purpose, and would prefer to diversify and segregate liability exposure to different jurisdictions at this point. - I...

Fitch Ratings: EU Bank Bail-In Rules Expose Investors to Cross-Border Risks Source: https://www.fitchratings.com/site/pr/10077809 "Fitch Ratings-London-04 June 2019: EU regulators have finalised the bank recovery and resolution "bail-in" minimum requirements for EU global systemically...

Hello, I'm looking for a local UK GBP account to execute BACS/CHAPS/FASTER payments (any of 3). Account has to be in account holder's name. 1. Paraguay resident. I have immovable property in Paraguay 2. Source of funds documented 3. Purpose of an account is to invest in the UK as a...

Hello, On occasion, I want to invest in good opportunities outside my company (via my personal portfolio). This is perfectly normal and I don't think it's fair to ask many, if any, questions about my intent. Much less probe me for documentation which does not exist. Inevitably, any AML checks...

Hello, As a former Leopay customer, I'm on the look for a new bank or EMI that does business with Gibraltar non-resident companies. Unfortunately, Leopay changed their customer acceptance policy. Of course, the real reason is closure of Satabank that underpinned their payment operations. I...