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Established exchange for BVI ltd?
Good day everyone, Do you happen to know if Coinbase, Kraken or Swissquote would open an account for a BVI company? Wanting to invest into crypto on the corporate level.- Hito
- Thread
- Replies: 11
- Forum: BitCoin, AltCoins - CryptoCurrency
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Offshore payout structure for Italian tax resident
Good day everyone, What better solutions might a EU citizen with tax residence in Italy wholly owning a BVI Ltd banked in HK have for using company funds for daily expenses, instead of transferring funds directly to himself as dividends and paying 26% tax on it. Possible factors that can be...- Hito
- Thread
- Replies: 49
- Forum: Tax, Accounting, Licensing & Legal
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Reinstating Gibraltar company that was struck off
Hi everyone, Info: Gibraltar company was struck off by the registry close to 10 years ago and was not in good standing due to no payment of its fees. Can anyone recommend a business that can help with re-instating it to access the bank account? What would the costs for such a service be?- Hito
- Thread
- Replies: 6
- Forum: Mentor Group Gold
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BVI CO with HK bank - sudden questions into registered address
Hi guys, Insights and help would be much appreciated! B.V.I. company with a clean history (holding company with documented source of funds, with a few residential real estate transactions) and verified UBO has been successfully banking with a HK bank for close to 10 years. Yearly compliance...- Hito
- Thread
- Replies: 5
- Forum: Request Help!