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  1. pfser

    Sharjah Publishing City (SPC) Free Zone - Any Experience?

    Hi guys, I'm just wondering if anyone here has had any firsthand experiences with Sharjah Publishing City (SPC) Free Zone. What do you like or dislike about it? Why might someone prefer SPC over other free zones? If you've dealt with opening a bank account for SPC FZ company recently, I'd...
  2. pfser

    No audit jurisdictions?

    Estonian companies are not required until meet certain conditions. Mandatory if meets at least 2 conditions: annual net sales of 4 000 000 euros and more; balance sheet volume of 2 000 000 euros and more; average number of employees is at least 50. or meets at least 1 condition: annual net...
  3. pfser

    Easiest country to open and manage company remotely in 2023

    Estonia definitely will be the easiest and the best one - you can log in to all required governmental websites, sign the documents, set up your company remotely. In case you need to change anything in the register, let's say your company name, you can do it online and it takes only 5 minutes to...
  4. pfser

    Question Which jurisdiction is cheapest and fastest to incorporate a gambling company?

    Curacao could be a good solution for you, but not all master license holders are issuing the license at the moment, however few days ago they received one year extension period in which the implementation of the new gambling regulations will take place so it's a good chance to use the...
  5. pfser

    Setup to work with Russia/Israel/EU

    Have you thought about opening a company in Bahrain? Not the cheapest option but banks are okay with transfers to/from Russia
  6. pfser

    Opening an LLC in either Estonia or Latvia and living there. Please help me decide.

    I suggest avoiding Latvian banks due to their stringent compliance requirements, and most of the stories about frozen accounts in Latvia are real. However, if you become a resident of Estonia, I recommend opening an account with LHV, as it is known to be the most user-friendly option...
  7. pfser

    Setup for Swedish entrepreneur - starting online business abroad

    UAE, Monaco, Switzerland, and Cyprus would work well for you in terms of taxes and quality of life.
  8. pfser

    HK company closure advice

    It's important to note that without proper closure procedures, it may result in negative consequences. For example, the company may be subject to penalties and fines for not filing annual returns, taxes, and other legal requirements, and then it will be much more complicated to close it.
  9. pfser

    Opening an LLC in either Estonia or Latvia and living there. Please help me decide.

    For the last five years, I have noticed that many entrepreneurs from Latvia choose to permanently move to Estonia, but I have observed far fewer instances of entrepreneurs moving from Estonia to Latvia. Btw here's a calculator to estimate your spend on salary in Estonia (Not an ad) Salary/Wage...
  10. pfser

    UK LLP HELP

    As far as I know, LLPs are sometimes eligible for opening if their members are individuals or if they are domiciled in the European Union.
  11. pfser

    CRS free countries - Property / Proof of income

    I've heard that the Philippines, Uzbekistan, and Vietnam are countries where you can turn your crypto into cash without facing many questions. These are non-CRS countries, but be aware that these countries have a relatively high corruption index.
  12. pfser

    Wise personal and business account deactivated during opening for NPO

    Sols is correct in pointing out that many financial institutions shy away from working with NPOs, as these organizations may fall outside of their risk appetite. It's worth noting that in some EMIs, an individual's personal risk level may be associated with the companies they own and run. As...
  13. pfser

    Change to Design of OffshoreCorpTalk Today -> Count Down 3,2,1.....

    Looks good, but I can't find Invoice section that was available previously. UPD search bar is not opening when I click on it. (Safari)
  14. pfser

    Eternity law .com fake??

    If you don't mind sharing, could you tell me the amount you paid for it and how long it took to acquire?
  15. pfser

    Gambling + Crypto-friendly Jurisdiction

    Estonia is a good option if you get a license, but the application fee is quite expensive compared to Malta or the Isle of Man.
  16. pfser

    Turkey CBI

    There's a new bill to come out soon. https://www.imidaily.com/africa/egy...ts-for-its-citizenship-by-investment-program/
  17. pfser

    Sora Bank

    The bank previously served many clients with connections to Russia and Belarus, and now they are struggling to find new clients.
  18. pfser

    How safe is Raiffeisen Bank?

    Given the recent collapse of American banks, it is unlikely that Raiffeisen Bank will receive much attention in the near future.
  19. pfser

    Silicon Valley Bank scrambles to reassure clients after 60% stock wipe-out

    I'm afraid it can be another black swan, and there's no safe place, try to diversify your assets as much as possible. Regarding Swiss banks (I know that Robert Kiyosaki is not one to follow in terms of predictions, but be careful)...
  20. pfser

    Caribbean CBI countries agree on six principles proposed by the US

    According to the article, Caribbean countries that offer Citizenship by Investment (CBI) programs have agreed to six principles proposed by the United States government aimed at increasing transparency and mitigating national security risks associated with these programs...

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