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HK Non-resident company taxation
Are there lawyers or auditors practicing in Hong Kong on this forum? I have heard unconfirmed rumors that to grant offshore status CIR may require a confirmation that profit taxes were paid elsewhere.- Toly
- Thread
- Replies: 4
- Forum: Offshore Company
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Ukrainian with ~100k in a Liechtenstein bank - How to avoid being reported via CRS?
It's all in the subject. The account is of an individual, not a company.- Toly
- Thread
- Replies: 29
- Forum: Tax, Accounting, Licensing & Legal
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Cayman Segregated Portfolio Company
We are tax and investment consultants from Kiev, Ukraine. A wealthy client came to us with a request to register and administer an SPC in the Cayman islands. The SPC will be used in construction projects in Europe. Can anybody on this forum point us in the right direction? I.e. we are looking...- Toly
- Thread
- Replies: 0
- Forum: Offshore Company
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Account for Panamanian Foundation
Can anybody on this forum suggest a bank or EMI that will open an account for Panamanian private foundation? The account is needed to collect funds from a closed Latvian bank. The amount is ~100K USD. The UBO is a Ukrainian resident.- Toly
- Thread
- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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US Company With EIN Required
Our client requires a US Corp which sole purpose is to own a range of IP addresses. Such a company is required to have an EIN. There will be no financial activity. Can anybody on this forum provide such a service? Best regards, Toly- Toly
- Thread
- Replies: 2
- Forum: Offshore Company
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Any Offshore Banks for Sale?
I have a substantial client interested in buying a small bank in a respectable offshore jurisdiction.- Toly
- Thread
- Replies: 11
- Forum: Offshore Bank & EMI Accounts