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  1. whattay

    Tokenized Investment Company

    OP, did you find a way around? Interested to know if there is something that is viable (similar requirement, but at a larger scale of sorts)
  2. whattay

    Offshore Company , Corporate Banking Services & Ecommerce Q.

    No, only through my portal.
  3. whattay

    Offshore Company , Corporate Banking Services & Ecommerce Q.

    Thanks guys for the inputs. Am seriously moving ahead a bit with the US LLC formation (Wyoming ). Banking is where we have a bit of an issue, still trying to figure out a way...
  4. whattay

    Digital services (Subscription) looking for 0% tax jurisdiction

    Yea sure, for some reason the name was removed - its flag theory. We still manage our BVI company through them. You can have your bank account in a different country, shouldnt be a problem. Issue is when it comes to processing payments. Most payment processors /merchant banks decline to provide...
  5. whattay

    Digital services (Subscription) looking for 0% tax jurisdiction

    ah ok! Nevis makes sense given the cost involved in potential lawsuits. I used flagtheory's services to setup a company in BVI sometime back. Was pretty good and quick enough. You should check them out . I also know someone who used Apintertrust and had good feedback. With BVI, banking is...
  6. whattay

    Digital services (Subscription) looking for 0% tax jurisdiction

    Is your solution B2C or B2B? That will either simplify or complicate your filing/returns. I suggest checking out Quaderno for VAT /tax reporting. They have some great inputs on digital sales as well. 2checkout may be a lil too expensive. Although I am not sure they help with VAT and duty...
  7. whattay

    Offshore Company , Corporate Banking Services & Ecommerce Q.

    Hi guys! I have been exploring multiple setup options for a new dropshipping / e-commerce venture and have hit a dead end in terms of choosing the right offshore setup/bank/payment processor. Hoping you guys can help me with some questions. Some information that should help you provide...
  8. whattay

    Offshore LLC-Does this make sense? Thoughts - Suggestions Welcome.

    @auric thoughts on Isle of Man?
  9. whattay

    Offshore LLC-Does this make sense? Thoughts - Suggestions Welcome.

    St. Kitts & Nevis Added to EU Tax Haven Blacklist - The St Kitts Nevis Observer Switzerland requires a resident director (which we dont have ) or a foundation (tricky at times - case in point, Exclusive: Tezos founders push for legal bailout from Swiss foundation ) and it is a lengthy...
  10. whattay

    Offshore LLC-Does this make sense? Thoughts - Suggestions Welcome.

    Hi folks, I am in a bit of a quandary and hope you guys can help. My company is an Enterprise focused Blockchain IT Solutions & Service Company and by that it effectively means we have to accept payment in Crypto. We have 4 share holders, 2 from the US (residing in US), 1 from Romania...
  11. whattay

    Cyprus company incorporation, order now!

    Hi @Admin - can you PM me please? Looking at a few options and Cyprus is what may fit us..

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