Search results

  1. B

    UK non resident Cy formation for Panama resident

    I am a resident of Panama and wish to set up a UK non resident Cy. 1st Formations informed me that they are unable to set up a non resident UK Cy with my Panama residency , due to some regulations. I assume that it will be the same with all the other formations Cies. (Although Panama was removed...
  2. B

    UK Limited Liability Partnership for investing in securities/non resident

    I wish to set up a Limited Liability Partnership in the UK that would mainly invest in securities with a US or UK broker. I am a non UK resident . Is it possible to set up the operating agreement , in order not to fall into the definition of a collective investment scheme (CIS)? If so, with whom...
  3. B

    Estonia Company set up and Estate Planning

    I wish to open an LLC company in Estonia that would hold my brokerage account .Most likely a brokerage account would have to be opened with IBKR or Saxo or Swissquote. Chances are that a US broker may not accept an account from an Estonian company. It appears that holding the securities with a...
  4. B

    Offshore Corp for holding assets with brokerage account in US

    I am a citizen of Belgium, living in Panama (Central America) and wish to open a brokerage account in the US, however the inheritance tax regulations do not appear favorable (Holdings domiciled in the US are subject to a federal inheritance tax from 18% to 40% on values above USD 60k on market...
  5. B

    Swissquote Luxembourg

    Is there a tax advantage opening an account with Swissquote Luxembourg vs Swissquote Switzerland. I intend to trade stocks mostly on the US markets, some in UK, few in other European countries.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu