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Tax Engineering

Blog category: "Types of companies"

Sep26
Special purpose entity

Special purpose entity to reduce tax liability

Special purpose entities are widely used in both, high and low tax states. The reputation and the usage of SPEs has always been connected to tax havens and offshore jurisdictions. However, onshore holding and multinationals also create this kind of flow-through entities to reduce tax liabilities and risks.

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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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Recent posts

What is Beckham law and how to take advantage of it?

Special purpose entity to reduce tax liability

You also can open a bank account in Andorra

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?

FINANCIAL SERVICES

Offshore Company

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations