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Hi all, Is a local phone number necessary to have for a Cyprus company? I would rather have a UK national +44 33 number as it's 3x cheaper than +357 22. Thanks P.S. I have nothing to do with the UK

https://www.gov.uk/government/news/first-changes-to-uk-company-law-expected-on-4-march

Apart from Singapore, which jurisdictions allow unequal payment of dividends to shareholders? Thanks

Hi all, I would like to set up a limited company for long term investing in stocks and ETFs, so I'm wondering if anyone here has any experience opening a corporate account at the above mentioned brokerages. There are a couple of jurisdictions I have in mind, but in any case the company will be...

Hi, Could someone please write down (in a few steps) the process of moving to Cyprus as an EU citizen+resident? Like, what should be done first? (for example: 1. open a company, 2. rent an apartment, 3. obtain yellow slip, 4. obtain non-dom residency)? I'm not looking for an article, blog...

Hi, I'm currently looking at Andorran active residency””is there a minimum stay requirement considering I'd be employed full time in my Andorran SL company? I'm referring to both the legal and tax residency. Regarding tax residency, OECD states the following: a) Natural persons staying more...

Does anyone know if SQ issues card to corporate clients? Thanks

Hi, Does anyone here have access to LexisNexis? I'd like to read an article published there but don't have an account and I'm also not eligible for the free trial as I'm not a lawyer. Thanks.

Hi, does anyone here have first-hand experience with opening a CDP account, e.g. in the UK, Germany, Switzerland or with some of the international ones (Euroclear) -- as a retail investor? Thanks

I'm DCAing a farily decent amount of money into Monero right now and basically "betting" on it going above $1000 in the next 2-3 years. I'm also buying a ton of Beam. At some point I'm gonna want to cash out these holdings and throw the money into ETFs in order to get some passive income and...

What are your thoughts on this one? SDIV is the ticker. Would it be a good alternative to the MSCI World High Dividend Yield Index fund? https://www.globalxetfs.com/funds/sdiv/

Almost all offshore jurisdictions nowadays have LLC legislation. At the same time, more and more banks are asking for tax identification numbers for business accounts. For example, in Seychelles it's possible to get a TIN for an IBC through one's registered agent - just Google "seychelles ibc...

Hi, I see some people are talking about setting up a UK limited company as treaty non-resident with a branch in a UAE freezone. Does anyone have any info about this or experience they can share? e.g. what would be the costs, required documents, etc., and which freezone to pick for a simple...

This guy seems to own a whole lot of domains through a living trust: Sweettemptation.com [Whois Lookup & Whois History] (just one example) Could someone please explain the purpose behind this? What is he achieving by doing that?

Does anyone know which US EMIs (Mercury, Brex, etc.) would be willing to open a USD bank account for a US LLC that would be a wholly-owned subsidiary of an EU limited company? The US LLC would be formed in Wyoming or New Mexico and would be member-managed. Context: The EU limited company would...

I'm helping someone incorporate in Belize and the registered agent is asking for a: Bank Reference Letter; and Professional Reference Letter from Accountant/Attorney This would be their first company, meaning they can't provide a letter from an accountant; same goes for the bank reference as...

Which banks in Europe would be willing to give a lombard loan against shares in ETFs such as these? iShares Core MSCI World UCITS ETF USD (Acc) IE00B4L5Y983 Vanguard FTSE All-World UCITS ETF USD (Acc) IE00BK5BQT80 and/or Invesco S&P 500 UCITS ETF IE00B3YCGJ38 iShares S&P 500 Swap UCITS ETF...

Does anyone have access to Thomson Reuters Practical Law? I'm looking for the following article: https://uk.practicallaw.thomsonreut...fault&contextData=(sc.Default)&firstPage=true

Let's make this thread a one stop shop on taxation of tax transparent entities outside of the countries of their registration. So for example in case a Spanish tax resident owns 100% of a US LLC. Germany: https://scheller-international.com/...ed-liability-company-and-german-taxation.html...

For those of you who have an AdvCash account for their company - is it possible to deposit crypto (that you've received from customers for example), convert it to EUR and withdraw it to an EMI/bank account via SEPA? Bonus question #1: which EMI/bank is willing to/can accept EUR deposits from...