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What are the options to open a subsidiary for a non EU corporation that allows a foreign director and that is suitable for ecommerce as well can open a local bank account . No staff would be employed in that country. We have experience with running a local business in EU and local directors...

This is a post to inform some of our experience with what information another countey can request to any country and what information they receive. The answer is quite short : the requesting country receives almost all information such as : - UBO - directors in the past 7 years with their...

We own two Malta companies which we consider to liquidate. Both have been registered for over 5 years and only held some trademarks with only 3 - 4 transactions several years ago. Annual reports were filed and books audited. Also had a vat number but we will deactivate it. Both don't come with...

The topic has been covered multipel times what privacy tools to be used in a laptop and phone. It takes some discipline and setup to set up all well. Nonetheless something is as protected as it's weakest spot. During border controls authorities are allowed to ask for your password and when...

Has anyone heard about this site or used them? They claim to have a database, solutions and procedures on how to open offshore bank accounts as business or as non resident in countries such as Singapore, Taiwan, US,.. I can't even find the company details operating this site. Global banks

Anyone has experience or recommendation if any bank allowing to open a personal bank account Singapore without an EP or ENTREPASS? Most banks require this. Even with setting up a company in Singapore, obtaining an EP is not so easy (though achievable) and expensive, beside agent fees a minimum...

This is a great forum where we can find some helpful information as well sharing experiences or offering services. Since more and more governments are interested in individuals and corporations who avoid tax or set up structures they don't like, there is a chance this forum is on the radar of...

Digital nomad visa: Malaysia's new permit only requires a €24k income Any remarks on this. Seems to be a cheap decent visa. Anyone know if it would be possible to open a personal bank account with this visa?

What would be the advantages / disadvantages to open a personal and/or institutional broker account, beside taxation depends on the jurisdiction? Is there any benefit to open both personal and business account and can you open those in two different jurisdictions, which would result in being...

How do some people move their money between bank accounts (corporate and personal) of different jurisdictions to secure their money, and make it almost impossible for authorities to claim that money if they believe is theirs. If it was possible to travel with large sums of cash and deposit...

I have used for years a PP HK account on Seychelles IBC with Hong Kong Address. Address proof and bank account are in HK. Last Paypal asked for all documents, which were uploaded and were legit. Then I got a message that if I could not provide all documents had to close my account, another CS...

We have a Seychelles company with a HK bank account. Now the bank is asking us information of the tax residency and provide the TIN number. Since this company has no tax residency and they require this information what should we fill in? If we indicate the tax residency is in HK there will be...

HK has a territorial tax system, meaning any business offshore is not taxed in Hong Kong. As the HK government becomes more stringent the last two years under international pressure and asks a lot of proof and questions, has anyone gone through the claim? Most questions and proof is...

We have tried unsuccessfully to open a uk ban account at a high street bank, although we have a legit business, if the director and shareholders are not UK resident its almost impossible. This would mean we have to have a UK resident proof and a real address that forwards the mails. Any...