Search results

  1. M

    BVI reliable service provider

    Try Intershore. I've had decent interactions so far. "Intershore Chambers" (intershore dot com)
  2. M

    Looking for ready made Canadian MSB for sale

    You can send me a message.
  3. M

    Recommended providers for formation

    I'm looking for a recommended provider for formation, familiar with BVI, Nevis, Belize and Seychelles ideally. I'm also looking to ask a good amount of questions before formation of any of those location entities (still trying to figure out the best for my needs). Would the forum have any...
  4. M

    Rethinking corporate structure

    I'm waiting on my lawyer and a DE law firm I contacted, along with a CPA I've used in Ohio before to respond, then I'll be able to grasp if it's viable.
  5. M

    Rethinking corporate structure

    How so?
  6. M

    Rethinking corporate structure

    After discussion and much debate, I think I'm going to go simply a WY LLC for operating, and either a DE LLC for holding assets or Seychelles/KY LLC under a nominee for holding assets ”” unsure the best approach currently. The holding company would never have a bank account (it would just hold...
  7. M

    Rethinking corporate structure

    What I've learned is it can be tax free, but it's not worth the hassle. I'm leaning towards a WY or NM or DE LLC to consolidate them all, and then another jurisdiction being the owner of the LLC (eg, a Seychelles / KY / BVI), transferring the profits in crypto to the offshore company, along...
  8. M

    Rethinking corporate structure

    Here is what I've learned: - There's Foreign Accural Property Income (FAPI) rules that could deem any passive income (eg, rent, investments) that flow back to me/a corp in Canada (even EPC subsidiary) as taxable income in Canada, if the activity is not passive income it will not meet this rule...
  9. M

    Rethinking corporate structure

    Yes, waiting for answer.
  10. M

    Rethinking corporate structure

    I'll reach out to my local accountant and lawyer to see if this loophole would work.
  11. M

    Rethinking corporate structure

    Most clients are US, EU and APAC based. There is very little Canada based.
  12. M

    Rethinking corporate structure

    I suppose it is, but I would prefer privacy out of the box. I'm more concerned about easy public disclosure versus government awareness. I'd like to spend something reasonable on it provided it does what I need it to. I know that's not a great answer, but I'm largely unsure what cost I'm...
  13. M

    Rethinking corporate structure

    Hi all, I'm looking for some advise as I consider restructuring. I have a number of companies, all around the same or similar area (IT/hosting/infrastructure and consulting), in the US and Canada. It is definitely costly to maintain all of this, so I'm looking at consolidation. For context, I...
  14. M

    Corporate structure suggestions required

    I don't believe you read my question. My question was about limiting personal taxation.
  15. M

    Corporate structure suggestions required

    I'm a Canadian tax resident, and don't intend to leave the country for longer than 183 days per year. I own a corporation in Canada (Ontario), which is currently unused but registered as a numbered company. I own a few LLCs in the US and a C-Corp, LLCs are in Wyoming, New Mexico, Delaware. I do...
  16. M

    Corporation Suggestions - Privacy

    Hi, I'm looking to get some advice on a corporation. My tax residence is Canada, to be clear I'm not trying to hide or evade any tax authority. At this time I'm not leaving the country for another 2-3 years. I'm looking to move various investments into a corporation (cash, crypto, shares and...

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