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Belize, Seychelles - specific use cases?
I've heard several times that some knowledgable people in this domain of company formations, taxes... have companies in Belize and Seychelles, and although they claim that they're aware that these aren't reputable jurisdictions, but they use do them for "a very specific use case(s)". What those...- Waldo Roni
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- Replies: 1
- Forum: Offshore Bank & EMI Accounts
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[banks] How CRS reports get ajusted when I change my address or phone numbers?
Let's say, a year ago I opened a bank account with a sim-card of country A, and this year I want to change my number to a siim-card of country B. Both countries may have nothing to do with my citizenship or residency, it just happens that I use sim-cards or virtual numbers of those countries...- Waldo Roni
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- Replies: 6
- Forum: Offshore Bank & EMI Accounts
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An offshore bank asks me for Tax ID of my home country. Normal?
When trying to open a bank in Turkey, I was asked not only about Turkish Tax ID (which I'd obtained already), but also about my home/passport country Tax ID, which is the first time an offshore bank has asked me that. I didn't open an account that time. And I wonder: will my home country Tax ID...- Waldo Roni
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- Replies: 9
- Forum: General Business Discussions
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Is opening an Ltd/Llc undone easily, on average? Is it better to open one and fail early than to sit around trying to come up with a perfect plan?
Let's say, I open an Ltd/Llc in some jurisdiction and then I find out that it won't surve me well. On average, is closing it done relatively easy? For it's easier to open an Ltd/Llc and see how it goes for me, and then close it if I want or have to, than it is to sit around trying to find out...- Waldo Roni
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- Replies: 1
- Forum: Offshore Company
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Northen Cyprus - will a bank account be useful?
Will opening a bank in Northen Cyprus, a personal one, be useful anyhow? Won't I, or someone else who sends me money, have a problem with sending to/from sendingreceiving money? What reputation, on average, do the banks of Norther Cyprus have in the eyes of European, UK, US and so on... banks...- Waldo Roni
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- Replies: 8
- Forum: Offshore Bank & EMI Accounts