Search results
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Tax optimizing structure for Czekh s.r.o. trading company
Dear Offshorecoroptalk members, Will appreciate your opinions and advises regarding optimization of Czech registered s.r.o. trading company. The main objective is to continue operations of this legal entity, but how to optimize the deals and shareholders structure to avoid extra profit...- eleb2019
- Thread
- Replies: 4
- Forum: Tax, Accounting, Licensing & Legal
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Jurisdiction for company with closed register and low taxation
Hi to all, Looking for advises from experienced member for selection of jurisdiction with closed register and low taxation that will suit for business structure management. Fully legal business, looking for privacy in structure forming and better taxation only. If you can advise reliable...- eleb2019
- Thread
- Replies: 13
- Forum: Offshore Company
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Certificate of residence. For UAE FZ company and Irish LP
Dear all, Please share your meanings on the point is it possible or not to get the certificate of residence for such types of companies to avoid extra taxation in buyers country. The situation at buyers side is that their tax services force him to pay the income tax for our company if we not...- eleb2019
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- Replies: 0
- Forum: Tax, Accounting, Licensing & Legal
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share your feedbacks on two banks: CIM Banque & Alfallah Bank (Dubai)
Dear all, Trying to open the bank account for my UAE free zone company and looking for your experience and feedback for two banks that i am negotiating. 1. CIM Banque; 2. Alfallah Bank (Dubai branches) - compared to other banks in Dubai this bank agree to open account for our company. Thank...- eleb2019
- Thread
- Replies: 3
- Forum: Offshore Bank & EMI Accounts
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How to check bank or EMI reliablility? Guideline for noob
Dear all, Please share some short guideline for noob. How to check the bank or EMI to avoid scammers? What and which document should i check online? possibly there are some systems that can show the detailed information about financial structure that i want to check.- eleb2019
- Thread
- Replies: 7
- Forum: Offshore Bank & EMI Accounts
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How to transfer margin from trading company to offshore?
Hello all, Please advise the cheapest and easiest ways to transfer money (extra-margin) from working trading companies in Lithuania and Malaysia to offshore company legally? Due to the consignee customer clearance reasons i can not add additional company to the deal. But seller agree to sell...- eleb2019
- Thread
- Replies: 0
- Forum: Tax, Accounting, Licensing & Legal
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How or where to open bank account for Dubai free zone company
Hello all, Possibly my problem is not new for this forum and it was asked earlier but due to my low experience in offshore questions i need help. In the beginning of 2019 i opened company in UAE Rakez free zone (FZE) and everything goes well till my first attempt to register the bank account...- eleb2019
- Thread
- Replies: 40
- Forum: Offshore Bank & EMI Accounts