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Hi all, My client own a Belize company, and he just kicked out by TW. Any recommendation of any good EMI or Banks for a Belize corp who accept SEPA transfers ? He does not use any nominee and complex structure. He is the director and UBO of the company. He does web consulting and...

Hi Everyone, I need some advices for one of my customers who own E-commerce websites. He holds a European passport and got the NHR status in Portugal where he lives. He is a shareholder of a UK company as well as Maltese company. Companies have offices, Staff and enough substance as well...

Hello Everyone, One of my client is UK Non domiciled, and has a company in Hong Kong. He use Nominee director and Shareolder for that company. He is the UBO. He does consulting for E-commerce companies when he travels outside the UK in order to manage the company when he is outside the UK (to...

Hello Everyone, One of my customer has 'UK NON DOMICILIED' statut. (He is allowed to pay tax only on his local income and not on his worlwide incomes if the funds are not remitted into the UK) He has successful businesses in the UK and wants to devellop his new activities outside the UK, in...

Hello, One of my client is freelancer based outside europe in a tax heaven country (he also has an address in France) He received last month his first incomes from his customers based in EUROPE on in his N26 bank account. Now, he needs to pay his supplier in ASIA.Unfortunatly his supplier's...

Hello, One of my client is 'UK non domiciled', he lives in the UK and he has choosen to be taxed only on his UK income and gains and ONLY foreign income and gains his bring back to the UK. ( Remittance basis) His statut allows him to invest in offshore company or work abroard without paying...

Hi Everyone, I have incorporated a belize company and opened a bank account at Euro Pacific Bank. I do web development, I furnish software solutions, and I provide leads to some UK companies. I am french but I live in UAE where I am tax resident. I plan to receive my first 15K euros to my EBP...