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    Looking for ready-made Cyprus or UK LTD, who to trust?

    How to contact you
  2. G

    Trader deciding between Spain and Portugal

    But apparently to use the Beckam law in Spain you can't be self employed.
  3. G

    Suggested setup for freelance software dev

    But what would be the added value by using Xolo?
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    Payoneer money laundering

    Let us say that I have a friend who has a Payoneer account, not in his name, where he receives money on. Now he wants to have this money on his own official personal bank account. Does somebody knows a way to do this? Maybe he could sell some goods (watches) to the person which he used the...
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    UAE anonymity

    Update: In the assumption that UAE won't report under CRS reporting
  6. G

    UAE anonymity

    Hi, Apparently some UAE freezones don't have a public register. If my onshore european company is being paid by my UAE company.... How would my government (European hight tax country) find out who is the UBO of a UAE company / bank?
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    EUR account for Cyprus dating company without substance

    Do you have any news regarding your request above? thanks
  8. G

    Fictitious invoices

    I thought maybe some experienced people could point me in the right direction. The do's and don't do's...
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    Fictitious invoices

    My main company is doing IT services. The shell company should do something my main company isn't doing. I thought about timesheets etc but this is maybe too obvious . Any tips?
  10. G

    Fictitious invoices

    Hi guys, Somebody who isn't me bought a shell company so this shell company can invoice my main company for consultancy. What is the best to put on the invoice, so in case of a tax audit I can easily say and prove the services?

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