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  1. drain

    Anonymous (Nominee) EU Company for Payment Processing

    A few thousand USD per year, but definitely below 10k USD per year.
  2. drain

    Anonymous (Nominee) EU Company for Payment Processing

    Yes, thank you for your opinion, that's also my idea. If someone has a recommendation for alternatives to Cyprus, let me know, or if someone knows good nominee providers. I was looking for something where the nominee is not a well-known lawyer or appointed as a nominee in many companies (this...
  3. drain

    Anonymous (Nominee) EU Company for Payment Processing

    I don't have an inventory. My company provides only digital services. Basically, I just want to move the operational business to Cyprus (or another suitable EU country) but transfer the "profits" back to my company A in my home country (which may provide the customer base, marketing, etc) for...
  4. drain

    Anonymous (Nominee) EU Company for Payment Processing

    Hello! I live in an EU country and run a digital e-commerce business with my company A. I want to split off the payment processing to another, new company B. I want to invoice my clients with the new company B and use the new company for the payment gateways (like Stripe, etc). Reasons for...
  5. drain

    Temporarily Move from EU to another Country [LLC]

    Hello! I live in the EU (Austria) and have a company there (LLC equivalent in my country). I expect about $4M net sales and $1.5-2M USD profit before tax in 2025. I have a small private crypto portfolio (tax office is aware of it) and an apartment in my country which I use. I am not married and...
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    Offshore Company to Hide my Identity, Dubai?

    Thanks for your input again - highly appreciate that. Cyprus would be indeed a good option. I also talked with one tax advisor who told me he would choose Malta over Cyprus, though. They are similar, but corporation tax rate for Malta can go down to 5 % (12.5 % for cyprus, 9 % Dubai) and that I...
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    Offshore Company to Hide my Identity, Dubai?

    Update: My goal was to incorporate a company where my details (shareholder, director) are not publicly accessible for journalists, customers, competitors, etc. Real anonymity, i.e. that my details are also hidden from governments/ authorities seams extremely hard and expensive so I will not...
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    Anyone experience with IFZA / Dubai Freezones?

    Hello! I want to incorporate a dubai freezone company and messaged IFZA and Meydan directly. I dont really want to deal with partners who have a contract with them but prefer working with the freezone directly. I got an offer from IFZA. They charge more than $18k for the first 2 years...
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    Offshore Company to Hide my Identity, Dubai?

    Thanks. I only receive payments with cards/ paypal etc. No bank transfer. I don't do B2B and I have relationships with payment processors for accepting payments (They said Dubai company would be good for them). Customers are worldwide, but the biggest part is EU + US + UK + Australia + Canada...
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    Offshore Company to Hide my Identity, Dubai?

    Thank you guys! But I still don't understand. As far as I know, there is no public company register for Dubai freezone companies (except the address, etc). But they dont show executives/ shareholders. At least, I couldn't find anything for a few companies I checked. So there are two options...
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    Offshore Company to Hide my Identity, Dubai?

    Thanks, will check that out as well. Okay, seem to be true. But I dont have a problem when banks, governments or payment processors know the UBO (me). I just dont want that random people, competitors, or customers can find the UBO (unless they go to court for example). Like there shouldnt be a...
  12. drain

    Offshore Company to Hide my Identity, Dubai?

    My company is making 6 figs a month. Digital services. No shipping involved.
  13. drain

    Offshore Company to Hide my Identity, Dubai?

    Thank you for the responses! I don't understand those two points. When I have a Dubai company and invoice the customers through that Dubai company (i. e. they only see this company, and I process the payments through that company). then they have no knowledge about my EU company (unless they...
  14. drain

    Offshore Company to Hide my Identity, Dubai?

    Hello! I have a limited liability company registered in Europe and unfortunately, all details are publicly disclosed (ceo/ shareholder names and details, addresses, etc.). My goal is to hide my own identity for a better privacy. My business is in no way illegal or shady, but I just do not want...

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