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Tax Engineering

Blog category: "Types of companies"

Jun11
Offshore Holding Company

What are Holding Companies?

Holding companies are legal and we could define them as entities that hold assets for the shares of other companies, the holding companies can have shares of offshore and onshore companies, they can operate all over the world and they are very sophisticated legal tax savings vehicles.

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May29
Missing Trader

Is "missing trader" scheme legal?

Although a term “missing trader” may not sound too familiar to many clients, tax authorities are very aware of this scheme. The analogy of this term is quite accurate to define the real operations of companies created to make intra-community purchases of large volume not subject to value added tax, sell the merchandise to one or several trading companies without paying the corresponding VAT and disappear or go missing when it is time to fiscal liquidation of taxes.

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Mar05
Types of offshore companies in Belize

Types of offshore companies in Belize

In Belize there are several types of offshore companies, such as the offshore companies IBC and the Belizean trusts. The Belizean laws allow the following forms of registration of offshore companies: Private company, Limited Liability Company (LTD), Limited Life Company, Joint Ventures and Cooperative Companies, Associations etc.

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Jan28
Forex financial license in Belize

Financial license for Forex in Belize

What is a company with a FOREX financial license? To manage funds of third parties in FOREX it is mandatory to set up a company with a financial license regulated by a central bank or financial commission.

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May24
Types of companies in Costa Rica

Types of offshore companies in Costa Rica

The most used forms of registration of an offshore company in Costa Rica are: The Limited company, Public Limited company, General Partnership, Sole Proprietorship and Trusts.

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Recent posts

Why and how to invest in gold

What are the most famous tax havens?

How to transfer money to offshore?

Transfer prices: What are they? How do they work?

What are Holding Companies?

Characteristics of financial centers

Why do so many people move to offshore?

Dominica

FINANCIAL SERVICES

Company formation

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations