Open Company

[Marco123]

good evening, I would like to open a company in Europe (I don't know what kind of company, but I need a company to justify big income) with a nominee. Is there someone who can help me?

 

[CyprusLaw]

Hi Marco, would⁠ you consider Cyprus? Please let me know some more information about the business activities of⁤ the company

 

[Marco123]

Do you have Skype For speak???
It s better …
Thank you

 

[cangarooo]

In Europe or in EU???
This could make a big difference.
Also, where the "big‌ income" will come from? A private person? A company? From wich country?
There are many‍ aspects to take into account before doing the right choice

 

[Marco123]

European community… the money will come from Italian individual clients, and then we will send‌ it to our providers

 

[uplana]

I would look for a Cyprus company with a EMI like Wise or similar. You‌ can appoint nominees without troubles doing so. If you have the right firm to help‍ you with the entire setup and you have the budget you can even get a⁠ real bank account.

 

[Marco123]

Wise Is not good…
It s very bad bank… i prefer another bank

 

[AMD]

why it is bad, like it

 

[ImKing]

wonder the same?

 

[cangarooo]

I tend to agree!!!
Wise is not worth for these type of‍ transactions, at least not for Italy

There are other options to have an easy setup⁠ with a real bank account and again, for Italy, I would definitely avoid Cyprus.
If you want, I can give some suggestions via PM

 

[Marco123]

Yes please…
If it s possible yes…
Thank you very much

 

[ilpablo]

Why would you avoid⁤ Cyprus to deal with Italy? Can you please be more specific?

 

[JohnLocke]

That would also be my question, following the thread.

 

[CyprusLaw]

Bitterness 🙂 I can’t see any other reason, a lot of offshore agents always post ‘avoid Cyprus’‌ etc but I have never seen anyone actually back it up

 

[cangarooo]

Except the humorism used by @CyprusLaw (which I can understan as he is supporting his‌ nickname, 😉), the real issue is coming from the Italian Tax Authorities that perceives cou‍ ntries as Cyprus (and Malta, Switzerland, Luxembourg, Netherlands, etc.) as highly suspipicious when it's coming⁠ to transactions payments (inbound and outbound), especially when executed with or by a newly created⁤ company.
If you want to avoud to get "attention" by the Italian Guardia di Finanza,⁣ better avoding it.
That's all

 

[Marzio]

C’mon even Netherlands? So basically they don’t perceive as suspicious transactions coming from countries with‌ a fucked up tax burden like theirs. How amusing is that?

 

[CyprusLaw]

Never had or heard of any issues with the countries mentioned to be honest.⁠

 

[uplana]

This is a very broad question which need to be elaborated in order to make‌ sense and not just call for spam.