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  1. E

    Ecommerce structure jurisdictions

    We search low or 0% tax, I now its not easy but :)
  2. E

    Ecommerce structure jurisdictions

    Hi, my tax residence country is Hungary, but we ship from Romania.
  3. E

    Ecommerce structure jurisdictions

    Hello we do e-commerce with products we own manufactured. Can you recommend me offshore structure and jurisdictions? We receive payments credit cards B2C Payment IBAN B2B Thanks in advance
  4. E

    Hong Kong Company Agent

    Is there anybody that can recommend me agent for company formation, accounting & audit
  5. E

    Non resident Cyprus company

    Today I called one agent in Cyprus and they told me if my non resident company make more then 15k monthly, company will be automatically VAT registered. Is it true?
  6. E

    Hong Kong Company Agent

    Hello our business is IT Services, we sale it in Europe. Thanks in advance :)
  7. E

    Hong Kong Company Agent

    I am looking for trustworthy HK company formation agent, any recommendations are highly appreciated.
  8. E

    EMI account with nomenee

    I have few questions: Company structure: Non resident CY company with nomenee and owner Seychelles holding with nomenee. 1. Who have to open the EMI account of the Cy company, nomenee in Cy or Seychelles real owner? 2. Anybody has done this with nomenee and please recommend EMI for this
  9. E

    Companies structure

    Ok, so you mean if the Seychelles company is owner of the Cy company there is no problem ?
  10. E

    Companies structure

    Dear Adm, thank you. If Seychelles company is owner of my CY company and Seychelles company invoices the CY company - maybe this is not good, because they are connected. Is it Better CY company owner to be different from the Seychelles company?
  11. E

    Non resident Cyprus company

    Dear Monneynetwork thank you for the answer, For example if I want to open epayments account for my Cyprus company with Seychelles company owner, which owner has to be shown to the epayments real owner or nominal director? Where I have to use nominal in Seychelles or Cyprus?
  12. E

    Non resident Cyprus company

    Dear Gediminas, thank you for you reply, I think about that if I make EMI on Cyprus company then owner of company is on top, so Seychelles are unnecessary.
  13. E

    Non resident Cyprus company

    Dear Admin, to protect from reporting is it good idea First to create Seychelles holding company and then Seychelles holding company make Cyprus non resident company?
  14. E

    Non resident Cyprus company

    1. So first important thing this for sure should be done by good service provider in Cyprus.. 2. What about the cash withdraw by debit card can this be taken as company expenses, so in the end of the year there is just a few bucks left and if they report they report just small profit?
  15. E

    Non resident Cyprus company

    Is it a good setup Hungarian resident to open Cyprus non resident tax company to get the income on EMI account on the Cyprus non resident company and: 1. Does the Cyprus tax ministry report automaticly information to the Hungarian tax ministry that the Hungarian has taxes to pay locally or they...
  16. E

    Companies structure

    1. So you mean if CY invoices are only to Ro customers it is not good. So if the CY company sells and invoice our other clients in Europe (so the customers to the CY company wont be only Ro but from all over Europe) then there wont be problem. 2. What about the taxation (i think it is 12%) of...
  17. E

    Companies structure

    The income comes to the Romanian companies, then the question is where to go, so there will be no problem? You mean Romania > then Cyprus or US, but if it stay in Cyprus I think there will be tax of 12%
  18. E

    Companies structure

    So if I understood well: When income comes to Romania 200k, then invoice from Cyprus for 195k and then invoice from USA LLS for 190k ?
  19. E

    Companies structure

    currently my income is in Romania, and I want to move it to Cyprus and then to Marshalls... What you recommend me to change/replace which country/company with llc
  20. E

    Companies structure

    Why you think they will see it as fraud? All the Romanian companies that will pay to the cyprus company are different with different owners and also the owners of the cyprus company and marshall company are different. If you still dont like this structure please recommend me another one?

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