Search results
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Banking for US LLC owned by BVI company?
Anyone with that setup? Looking for information on does Mercury have issues with this setup or other EMI's/Banks. A lot of information is there for a single member natural person LLC's but not a lot of information regarding offshore corp owned ones.- JohnDoe1122
- Thread
- Replies: 6
- Forum: Offshore Bank & EMI Accounts
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BVI reliable service provider
Hello everyone, Can anyone recommend a reliable service provider for a BVI company. We are looking for company passive directorship services (sign a couple of contracts annualy and dividend disbursements).- JohnDoe1122
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- Replies: 18
- Forum: Offshore Company
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Dividends revolut offshore
If I was to deposit a stablecoin in my personal revolut account. Would a dividend statement by an offshore company (BVI) be a good enough SOF for them or I am more likely to get my account closed?- JohnDoe1122
- Thread
- Replies: 3
- Forum: Offshore Bank & EMI Accounts
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BVI company dealing with EU customers
The company is providing contractor services and consulting. If it deals with EU customers from what I got dealing B2B, reverse charge mechanism is applied. What about if it deals B2C how will the company pay VAT to EU? The company mainly does web3 development and consulting. The company gets...- JohnDoe1122
- Thread
- Replies: 5
- Forum: Offshore Company
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Courses, educational materials BVI.
Is selling courses and educational materials a relevant activity in scope of ES requirements in BVI.- JohnDoe1122
- Thread
- Replies: 15
- Forum: Offshore Company
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Software development company accounting
The company will get paid mainly in crypto and may get capital gains from crypto received from the software development services. The company will probably trade those assets. Any recommendations for a accounting software for a such company? I assume Koinly wont be sufficient. The company will...- JohnDoe1122
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- Replies: 0
- Forum: Tax, Accounting, Licensing & Legal
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BVI company trading profits
I wanted to ask some questions. Say hypothetically a BVI software development company provides software development in exchange for crypto. The software development company issues an invoice for amount X. The crypto price goes up and now is X*2. Eventually dividends are paid to the shareholders...- JohnDoe1122
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- Replies: 3
- Forum: Tax, Accounting, Licensing & Legal
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BVI substance sofware development
Is software development as a contractor for another company a relevant activity in the scope of ES requirements? Also what substance is needed if so?- JohnDoe1122
- Thread
- Replies: 32
- Forum: Offshore Company