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I have a business that I'm looking to setup offshore account + offshore incorporation for [well several actually] I'm trying keep down the price of incorporation and bank fees [business taking in $400-900k a year in hand written checks from customers] -Average check size is around $90k, -I'm...

I was reading an article saying that Luxembourg is basically one of the top tax havens by assets, and number 2-3 for Canadian resident's/wealthy. I'm curious why/how this is so, it seems to have relatively high taxes for a "tax haven", moderately high corporate taxes, interest and personal...

I don't hear much about it, but I heard from other websites, no taxes, an IBC regime, so why isn't it more popular?

I think I seen it posted here before, that there is a type of Dutch company that doesn't pay corporate tax, think it was called a stitchling or something like that, curious if anyone remember what it is called?

Just wanted to get a list going because USA has recently joined the list so no more anonymous LLC unless you make a church to own it.

https://www.bizlatinhub.com/ I'm looking at them, not sure if they are reputable or not.

https://www.atrium-associates.com/foundations/ Considering these guys, wonder if anyone ever used them, how was it. Is it abnormal that they don't list their names or faces or nothing?

I'm debating between these 3. On one hand, Seychelles don't have the tax sharing agreements Panama has. On the other hand, Panama shares tax information, but they seem to record less information on you. Ie. Seychelles has a register that gov't can access to find you if they really want to. I'm...

Also do you still have any discounts on the mentor group?

I'm looking for a reasonable priced provider in this area. I want a Seychelles or Belize Foundation + IBC (prefer Seychelles- but will also take Samoa, Mauritius, Comoros, Marshall Island or Belize) I don't care for the bank account element if it has it great if not, fine, its a holding firm...

Here are my requirements -Ideally will allow me to open a bank account that I can send and receive money to (ie. no heavily blacklisted jurisidiction) -It will basically be a holding company for me to send money to -I need to be able to do it in the next 7 days or so -I don't want to have to...

https://www.cbc.ca/news/business/icij-banking-1.5733835" The financial sector was rocked this week by a report alleging that a number of banks ”” JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon among them ”” have continued to profit from illicit dealings with...

Ultimate Beneficial Owner. I believe Canada still does not, but what other ones still don't, USA and who else?

https://www.icij.org/investigations...d-to-crack-down-on-anonymous-shell-companies/ Looks like this might get blocked in the senate, but not for long, in what is likely to be a Dem swing year, they will eventually get the votes to push this crap through. On the other front, Cayman Islands and...

https://www.thebusinessyear.com/leb...ractive-banking-secrecy-laws-in-lebanon/focus The Banking Secrecy Law was issued in Lebanon on September 3, 1956 and was one of the most comprehensive pieces of banking secrecy legislation in the world. Under this law, banks in Lebanon are committed to...

Which setup. I know there are things like trust, ibcs, llcs, nominee directors, even nominee shareholders. But which combination of these provides the best way of keeping private the UBO/ true shareholder from private snoops, creditors, exes, friends, private investigators etc. (essentially...

I'm not American but I've been reading into this issue over the last few weeks, and I can't seem to find any explanation, not even in the legislation. The Controlled Foreign Companies rule basically says if American citizens control 10% (use to be around 50%) of the firm, they will be treated as...

Delaware, New Mexico,Wyoming, Nevada, etc. I hear alot about how easy it is to open a corporation there, but how easy is it to open a bank account in a real bank with one of these LLCs? Like have any members here tried and run into any problems? Is it easy/hard, did your nationality play a...

I saw that Nevis recently dropped that requirement. Curious if any other jurisdictions have such laws?

-I've been looking around for the last 2 months into different offshore locations, structures and things like that, and I just recently stumbled across this place. Been lurking and reading as much as I can and learned alot from all the smart people here. Many of the offshore websites were...