Greetings. Im new to the forum and to this subject so I would greatly appreciate any help I can get. Do you guys know of a reputable service that can help me form a company in the EU and have nominal partners. Also have a bank account. It will receive 2 million USD a month (approx), from Russia in case that causes any problem. Any tips are greatly appreciated.
Best offshore company formation service with nominal service
- Thread starter dgt96
- Start date
- Status
To be more specific. The company will be in use but it wont be doing any business inside that jurisdiction. So it is not a shelf business per se. All Im trying to do is avoid double taxation since Mexico does that. I have been talking with Foster Swiss but they are taking a lot of time and I wish to make the process faster.
Virtually all EU countries have join the CRS, so any banks that you choose to open there will have the responsibility to report to mexican tax authorities year end. You need to get a residency that does not tax overseas income or zero income first before you setup any bank account.
It doesn't work like that.
Every EU bank will ask for UBO information. UBO for Ultimate Beneficial Owner. They ask who has the rights on dividends, who is the one taking decisions etc. And they quickly know when it is a nominee shareholder (it's written in all the documentation you have to provide them).
Mexican tax office will get in 2022 a CRS report about your 2021 bank account with the balance account at 31 december 2021 (but then they︀ will know it and may ask for more information to know how much you made︁ there)
Even trust or foundation are not ok, they ask for the ULTIMATE BO, not︅ the primary beneficial owner of the company. If you bring the papers of the foundation︆ they will ask for the BO of the foundation
Every EU bank will ask for UBO information. UBO for Ultimate Beneficial Owner. They ask who has the rights on dividends, who is the one taking decisions etc. And they quickly know when it is a nominee shareholder (it's written in all the documentation you have to provide them).
Mexican tax office will get in 2022 a CRS report about your 2021 bank account with the balance account at 31 december 2021 (but then they︀ will know it and may ask for more information to know how much you made︁ there)
Even trust or foundation are not ok, they ask for the ULTIMATE BO, not︅ the primary beneficial owner of the company. If you bring the papers of the foundation︆ they will ask for the BO of the foundation
I'm surprised that no one really answered your question or at least pointed you in the directtion of which providers that could help you.
For Cyprus company formation I would contact @CyprusLaw or @CyprusLawyer101 both are very experienced businesses and very active here at OffshoreCorpTalk.
For Dubai offshore company setup I would contact @Fred or @Gediminas , again, both are very︀ experienced businessed, they know what they are talking about and heavily active here on the︁ forum.
Should you still want to get more professional insides, I would highly recommend you︂ to look into the Mentor Group Gold forums, the resource section and of course the︃ list of recommended service providers developed by Admin on this forum.
For Cyprus company formation I would contact @CyprusLaw or @CyprusLawyer101 both are very experienced businesses and very active here at OffshoreCorpTalk.
For Dubai offshore company setup I would contact @Fred or @Gediminas , again, both are very︀ experienced businessed, they know what they are talking about and heavily active here on the︁ forum.
Should you still want to get more professional insides, I would highly recommend you︂ to look into the Mentor Group Gold forums, the resource section and of course the︃ list of recommended service providers developed by Admin on this forum.
- Status