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it's a general payment service business. the local banks would not enable us to server international clients and most of them view us a high risk. We are looking to work with those who feel comfortable with our business

mix of Canadians and Asians

Hi, A licensed money services business is looking for a credit card solution processor. We are not a 3rd party provider. we are looking to provide it to our own clients Is there any provider who can accept our business type ? Thanks

Is there anyone with any experience with CBibank ? CBiBank - International Trade Settlement and Wealth Management Services puerto rico offshore bank but seems like the business is run by Chinease Thanks

The casino business has recently piqued my interest and wanted to know how they do the marketing in the very first place (apart from the Affiliate marketing) Is there anyone who is operating the casino business in this form (or once opereated ) and can share experiences ? Thanks

are you still in a position helping this ?

can we talk ?

I need your help as well. how can i message you ?

Does anyone know any Kazakhstan bank accepting high-risk business? Recently come across a lot of introducers suggesting to open a business account in Kazakhstan. I was just wondering if i could be able to get some information around this. Thanks !

Hi. Long story short, I have a SVG-based marketing company and looking to get the business bank account. I believe it would be relatively more easier than those of high-risk businesses. Please give me some suggestions apart from Minstertango Thanks

All is sorted out and cleared ! Thanks

Thanks for taking me this far. Last thing i would like make sure is whether if there would be any issue with getting the profit to my UK personal account from CA's corporate account or not in terms of legal issue or tax wise thanks !

Thanks for your kind explanation. Thoroughly understood how it would work. My key question around this structure is that how can i take out profit from Company A (CA) without being charged income tax or other tax in the UK ? What i have confused is that what if i just shift the profit from CA to...

Could you elaborate more on it ? What i want to confirm that when i move the money from high tax place to offshore place with a nearly zero tax rate, how can i take the money from the offshore to place where i live as a tax resident ? If I receive the money in a form a salary from the offshore...

Assume that one is running a business in high tax country with a tax residency in high tax place. What is the best solution to take money from the business entity for personal use paying a lowest tax possible ? apart from paying yourself, dividend or Director's loan ... Thanks

Thanks for your comments. I have been already aware of US LLC but one quick question here, when i pay to myself through US LLC where i would accept payment from clients across Europe and Asia only, I would like to confirm that i don't need pay any personal tax in the UK even if i am a UK tax...

Thanks for your a lot of supportive advises. After reviewing your comments, I have come up with three questions; 1. Would an offshore company using a nominee services help me get around arms-length rules ? For example invoicing to the offshore company through the UK entity such as trademarks...

If i am not mistaken, if my salary were to exceed above certain threshold i.e £12,500/Yr in the UK, I would be subject to more personal tax right ?

Thanks for your comments. I can confirm that i am a non-resident in Japan and I am taken as a resident in the UK now. Even if i have to stay in the UK in the next few years, would a proxy residency in such as Cyprus still work for me ? Is there any an ideal strategy for me to take out money...

I am looking for an ideal tax structure for my own consultancy business. I am from Japan and I have recently incorporated a UK limited company. Through the UK entity, I have invoiced to two companies ; one in Europe and another one in Asia and payment will be made to the UK entity in a form of...