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    Place of effective management in real life

    Thanks a lot :-)
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    Place of effective management in real life

    Let's say a French entrepreneur plans to move to Dubai in like May 2026. To have enough time to setup his Dubai company, he forms the company already in January 2026 and ”žmanages“ it in his country (France) for the months January to April. Now the question is if this time period is enough...
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    Bank/EMI for US LLC with 100% BVI member

    Imagine you have a US LLC which is 100% owned by some BVI offshore company. Zero substance in US or BVI. The US LLC just invoices clients, gets paid through bank transfer. Is it hard to get banking / EMIs with this setup? I think real banks may make trouble but EMIs? If you open the account I...
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    Panama vs. UAE Residency: Is Panama Still Worth It?

    Well, thats not good. Could you go into a little bit more detail what they could/would do and what to take care of when needing to get legal help in Panama?
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    US LLC + Living in the Philippines

    Thanks for the info! What exactly do you mean with this? That Paypal and wise may report anything to PH? If so, what about hiring nominees and register payments under their names? Maybe a US LLC wont be the best option then but I guess its easier possible with Gibraltar, BVI etc Would the US...
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    PayPal for adult website

    The only way to run this long term is to use multiple accounts and warm them up correctly. Paypal will ban your accounts, thats for sure. The question is how much money you could funnel through them until that happens. You should obviously send money asap to your bank accounts / move it out of...
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    Panama vs. UAE Residency: Is Panama Still Worth It?

    - Zero tax on foreign-sourced income. There aren't even filing requirements if your income is all abroad. Panama has a specific exclusion so that foreign-sourced income is exempt even if the mind and management here Could you explain this a little further? (Maybe any specific law?) For example...
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    US LLC + Living in the Philippines

    Hm, got it thanks. I'm wondering how they should even be able to see which companies are really operating and making money. If you just send LLC earnings to some holding company and distribute dividends.. Did anyone ever got into problems with such a setup there?
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    US LLC + Living in the Philippines

    How likely is that? Sorry, I have no practical experience with that countries (tax wise) so far.
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    US LLC + Living in the Philippines

    Hi guys, Since Thailand made some of their tax laws stricter I think about this setup: 1. US LLC as operative business entity, could hire separate manager if needed. 2. Living in Philippines, pay no taxes because of forgein sourced income. Keep all the money in US and remit only what's needed...
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    How to correctly setup a payment agent company

    Thanks for the input Marzio :) Person X maybe also cares about a certain level of anonymity. I guess if he uses a tax transparent entity (like US LLC), serious Anonymity wont be hard/impossible to get, or am I wrong here?
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    How to correctly setup a payment agent company

    Hello, I've searched for info about the following topic with the forum search but couldnt find sufficient information. The situation: Person X is living in country Y. Payment processors dont like country Y, and because of that, Person X cant accept payments for his company (which is based in...
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    Is Gibraltar a hidden champion?

    Thanks! Where do you guys see the downside/potential risks in this setup: - Gibraltar company (non-resident, managed from abroad), no profits from activities inside Gibraltar --> 0% CIT to be payed in Gibraltar - Banking via some traditional bank (if possible), else via some neobank. - Payments...
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    Is Gibraltar a hidden champion?

    Hi guys, I'm wondering why people dont talk more about Gibraltar for offshore incorporation. I guess it has: 0% taxes as long as revenue is not accrued in and derived from Gibraltar Stripe and paypal available No sharia law like in UAE (so maybe especially interesting for adult businesses?)...
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    HK/SG Ltd + Which country for personal tax residency?

    Thanks guys for all the valuable answers. UK LLP also sounds interesting. Do you know if its possible to run the LLP so that the identity of the real owner is at least not visible to the general public? Like: Payments Stripe Paypal Anonymity Maybe put some BVI(or other offshore locations)...
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    HK/SG Ltd + Which country for personal tax residency?

    Do you know how likely it is to get SG fully down to 0% CIT/tax at all? I heard its not as easy in many cases.
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    HK/SG Ltd + Which country for personal tax residency?

    Thanks. Do you think Estonian company is a good idea when your profits are around $1m yearly and you pull out almost the whole profit as salary with only one employee (yourself)? Maybe I'm wrong but it seems like kinda too easy, especially as a EU company. Thanks, sounds amazing! :)
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    HK/SG Ltd + Which country for personal tax residency?

    Hello, I'm planning a structure for a B2C online business, customers mainly in the EU. My plan is: HK/SG company + personal tax residency in Thailand, Philippines, Malaysia etc. The real value creation in the business happens outside of the any of the mentioned countries through third party...

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