Search results

There is no issue with you creating a Hong Kong Company and you can use a Nominee Director in HK. Nominee Shareholder is also possible, but you could use a Trust or Foundation to help avoid any CFC situation. It is possible under CFC rules that Georgia could claim that taxes are payable where...

If you have no profit at this time, then a UK LTD could work well for you and will be cheap to create. I agree no need for Nominees and certainly no need for grey areas. A structure that is more efficient can be worked on while you use this company to get started. If you need help in the UK or...

To be honest @bdt you have a lot of options in terms of countries to incorporate in and to either bank in or bank somewhere seperately, where no local corporate taxes will apply. The most important thing is to know which location you will definately settle in, so that local rules can be taken...

Hi @bubi We have offices on the US and can create a Delaware LLC including appointing either a none local or local Director for you. IF you would like to discuss further feel free to DM me. Toggle signature

We incorporate a lot of companies in BVI and can assist with banking. Toggle signature

Maybe moving the company outside Europe would be better. Toggle signature

That's in Cyprus, but many countries there is no accessible UBO register. Toggle signature

If you just want to hide your identity from competitors, journalists etc it is very easy and there are many country options available. The use of a simple Nominee will work in most cases. IFZA is a good location but UAE in general is more complicated than some locations and generally more...

Hi @Serni We have an office in Dubai and are licensed to incorporate in every area of Dubai. We can assist with formation, banking and take you to the bank to meet the appropriate people, handle licenses and if needed visas. DM me if you would like some help and we will be pleased to assist...

It is very unusual to be honest for this to be checked, but any queries can normally be dealt with via the audit at year end. It is very rare for anyone to have an issue with this. Toggle signature

Thanks @DeepDrilling Toggle signature

Hi @AdH We can help with that. Toggle signature

@drain I see how your process will work and if your clients only deal with the Dubai company they will not be able to see who the shareholders, directors or UBO are, even if this is your European Company. Toggle signature

Yes, where a Nominee service is used it is possible to evidence your real ownership and directorship through documents supplied at the time of formation. Toggle signature

Yes Nominee services sre simply to have that nominated person appear on the company rather than you. Having a Registered Office which is your agents office is generally a pre-requisite unless you are establishing physically in country, but that alone will not avoid your details appearing on any...

You should be looking for charges for; Registered Office, Registered Agent, Local Govt Fees, Accounting Costs and if you are using Nominee services then annual costs for Nominee Director, Shareholder. Toggle signature

I would definately suggest looking at some of the classic offshore locations such as Belize, BVI, Seychelles, Nevis etc. Structured correctly this will offer complete privacy. Toggle signature

UK Company Law states that Directors of a company must be involved in the day to day activties of the company. Nominees by their nature are not and so would not meet the company law requirements for a Director. The PSC Register in the UK renders the use of Nominees useless really. Toggle signature

I'm not sure you have understood what @Sols is saying. If you are an EU citizen and operate banking in a CRS location, they will report you back to your country of residence regardless of the location of your company. As @Sols says the US are very good at extracting information from other...

Of course TNR. Didn't think about that. Good point! Still the TNR requires the correct set of circumstances to meet the enquirers criteria of - how somebody registering a UK Ltd can effectively pay 0% tax? and the fact a DTA exists means HMRC expect the company to be taxed somewhere, not not...