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  1. Cetme308win

    Anonymous (or with nominee) company in Europe

    Yes, you are way right about that, here in Spain IS really really really common and if you are not doing anything shady, you wont have any problems with such type of setups
  2. Cetme308win

    Anonymous (or with nominee) company in Europe

    Here in Spain its kinda common... Lot of people have nominee UBOs specially people that have problems with the tax Office have such setups
  3. Cetme308win

    Italy proposes tax on savings hidden in safety deposit boxes

    Probably people in Italy that owns assets held in security boxes there will relocate that that to security boxes in Switzerland and Liechtenstein
  4. Cetme308win

    British expats are being terrorised by corrupt Spanish tax collectors and fearing financial ruin

    It's not just the expats but we also the local ones are suffering this as well. As a fellow libertarian, I think that all governments are just the most powerful mafia that runs a place, but in other countries they try to hide their real nature. But here in Spain they just don't care and acts...
  5. Cetme308win

    New Rules on cash payments in Spain

    Some people Is just tired of prosecution by the tax authorities so in order to have a business without risking their wealth just use nominees
  6. Cetme308win

    New Rules on cash payments in Spain

    Well, in Spain nowadays lot of customers uses nominees UBO services in their business
  7. Cetme308win

    New Rules on cash payments in Spain

    As a Spaniard, saddly I fully agree with you. I'm 28 and most of friends wanna work for the government or just live from benefits.... Investing here and owning a business dont worth it at all
  8. Cetme308win

    Closing a BVI company (questions)

    Just being curious....did you managed to open a bank acccount for the company?
  9. Cetme308win

    Closing a BVI company (questions)

    I may be interested in getting that BVI company if u are not longer interested on it
  10. Cetme308win

    Cyprus ridiculous fees for strike off

    Well Im interested in a cyprus company so, if u are interested in getting rid of the company...gave It to me and my partner then... We buy It lol
  11. Cetme308win

    How are Panama companies faring these days?

    Regarding romanian companies .... Keep in mind that you pay 1% for micro-companies with revenues that do not exceed EUR 60k and 3% for micro-companies with revenues of more than EUR 60k that do not exceed EUR250k and you must have a romanian employee . So it's not suitable for you
  12. Cetme308win

    Hongkong Bank account for Seychelles IBC

    As I replied before, the nevis company would act as a holding company. My nationality is Spain so EU country. About business connection to China or HK.... Appart of some bank accounts in HK through currenxie I have for a couple of UK LTD companies I own.....
  13. Cetme308win

    Hongkong Bank account for Seychelles IBC

    The nevis will be just a holding company I would use for holding assets and shares of other companies I own
  14. Cetme308win

    Hongkong Bank account for Seychelles IBC

    I am interested as well if pingpong may onboard a Seychelles or nevis holding company
  15. Cetme308win

    Catawba Digital Economic Zone (US)

    The problem is that probably,banks and probably the federal government dont accept them... Thats the question
  16. Cetme308win

    Catawba Digital Economic Zone (US)

    Is that legally accepted or its one of these fakest companies registers like the One Enterprise Way, Business Enterprise Zone, Banjul one? Lol
  17. Cetme308win

    Setting Up an Anonymous, Low-Cost Tax-Free Company Globally in 2024 with Minimal Compliance Requirements?

    As our fellow @Martin Everson always says "Beggars cant be choosers". Sadly, the offshore environment changed a lot....the old good days of bank secrecy,shell companies,bearer shares.... passed away....adapt yourself and your business to the new environment or be ready to die (not in a literal...
  18. Cetme308win

    Gibraltar company

    Ну пиздец.....operating in Spain with a Gibraltar company would be like operating in Georgia with an abjasian or south osetian company.... Its the BEST example I have so you can understand my point lol Last edited: Aug 3, 2024
  19. Cetme308win

    What is the best way to get lots of cash into and EMI like Wise or Revolut?

    There are a couple of solutions....one is cash to crypto and here in Madrid there are tons of people doing It (lots of colombians involved in the business) and the other one is one I can only explain in dm
  20. Cetme308win

    Question: Open account at a bank that offers good trading platform?

    The SC Singapore option sounds awesome for me .... May I know if they offer their services to not residents and if they brokerage account includes a current account with them? Sounds good tho

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