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Okay now I get it, sorry.

Typically you ask a tax firm for such advise, they are most often up to date with the rules.

I had several companies which were not renewed and not in good standing, the EMI's didn't noticed this before a few years later.

So there is no workaround to avoid the CFC rules with nominees any longer with a US LLC ?

I'm working with 6 and 7 figures amounts, providing SoF a few times but we have all papers i.e. invoices, bills and so on in place. Never the slightest problem.

You made it really difficult for your self with that company structure. Where do you live? You realize that you get taxed where you live and not where the company is right? If you still want to do it this way, setup a UK LTD first apply for a merchant account with for instant Stripe, 2co...

Me too, five years using Wise and Kraken together””honestly, it doesn't get any better. Everything runs super fast, and most EMIs, banks, and crypto exchanges just can't compete with this combo.

@peter taradash enjoying reading your stories. I just have a question that's been on my mind””do you have a wife and kids or any other family, or have you always been a loner your whole life?

You want to find one of the hundreds of accounting services in HK that will be able to help you with maintaining your company. Best is if you can get your transactions from your EMI out in CSV to transfer them directly into an accounting system.

I just learned about the city Varosha in Famagusta, Cyprus - a big ghost city where no one lives other than homeless people which can be useful as well. So guys, if you need a postal address and homeless guy, go there.

some interesting threads for you to read https://www.offshorecorptalk.com/threads/getting-portugals-nhr-status-before-its-derogated.42984/https://www.offshorecorptalk.com/threads/portugals-nhr-survives-for-another-year.43142/

Hope all is going well for OCT the next many years:cool: proud member of OCT

Can this be setup legally and if you had to put an estimated figure on it, how much does a setup like this would cost?

what is this list?

add to the list in OP https://www.offshorecorptalk.com/th...gether-a-team-of-tax-planning-advisors.44324/

Good video, this bank has no shame

I'm retired Investor for the 10th year - have lot of time and money to lurk around here.

Fletcher Kennedy is just one out of many services you can find offering this type of anoymous nominees. I have a feeling they sometimes fake the nominees somehow.

Hello, To get it right for my example: Cantons in question: Zug, Schwyz Gross amount 9950 CHF Single No Kiddy's No church Age 47 Net worth nothing Home renting 3550 month No obligations, loans or anything - all clean records nothing to pay there. What would be the money I get out? I assume...

Thanks to the wonderful help I already found in other threads where @Martin Everson posted the withholding calculate tool https://incometax.ch/ I came to the result that from an income of 10K CHF / month I have only to pay roughly 350 CHF in taxes as a single without children and living in Zug...