Бесплатно проконсультируем. ● Оперативно решим ваши вопросы: у нас свои офисы в разных странах мира ● Зарегистрируем офшорную компанию в течении 2-3 дней. ● Оформим лицензию. ● Откроем счёт в банке. ● Составим финансовый отчёт. ● Легализуем документы. _Website not available. Sign in: https://www.twine.net/signup_ Купить офшор в Сингапуре…

Legal services

Бесплатно проконсультируем. ● Оперативно решим ваши вопросы: у нас свои офисы в разных странах мира ● Зарегистрируем офшорную компанию в течении 2-3 дней. ● Оформим лицензию. ● Откроем счёт в банке. ● Составим финансовый отчёт. ● Легализуем документы. _Website not available. Sign in: https://www.twine.net/signup_ Купить офшор в Сингапуре…

Available to hire

Бесплатно проконсультируем.
● Оперативно решим ваши вопросы: у нас свои офисы в разных странах мира
● Зарегистрируем офшорную компанию в течении 2-3 дней.
● Оформим лицензию.
● Откроем счёт в банке.
● Составим финансовый отчёт.
● Легализуем документы.
Website not available. Sign in: https://www.twine.net/signup Купить офшор в Сингапуре

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Education

Правоведение, корпоративное и налоговое право at Национальная Юридическая академия имени Ярослава Мудрого
January 1, 1991 - January 1, 1995
✌ Получил навыки по применению законов и нормативных документов

Qualifications

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Industry Experience

Professional Services, Financial Services, Other
    paper Оффшоры - открытия и сопровождение
    Мы — компания UA-OFFSHORE, оказывающая комплексные услуги по регистрации новых компаний в оффшорных зонах. Мы поможем Вам выбрать оптимальную юрисдикцию с учетом специфики Вашего бизнеса и желаемых результатов, и возьмем на себя все вопросы, связанные с ее открытием за границей. Также Вы можете выбрать уже готовую компанию и купить ее. Так Вы сможете сократить время на все подготовительные и регистрационные процедуры, и начать работать за рубежом максимально быстро.…
    paper Offshore in Singapore

    The license price includes:

    1. Company registration in Singapore. The structure of the company has a beneficiary as one of the 2 directors. There is also a local nominal director in the structure, which is mandatory for Singapore.

    3. The value of the company is 10000 EURO.

    4. Registration of an account in a bank of Singapore or in another bank for a company in Singapore - 3500 EURO.

    5. Application for a license - 7500 EURO.

    6. Prescription of tasks for AML officer - 2000 EURO.

    7. GIIN number for FATCA - 5000 EURO.

    8. Submission of documents - 2000 EURO.

    This cost of services is valid only for a package purchase. We can also offer you additional services:

    • Prescription of Terms and Conditions and daily schedule of the company’s employees - 3500 EURO.

    • General consultation issues – 250 EURO / hour

    Terms and Conditions, as the conditions of the company’s work both within and with customers. This document should be registered by a person who knows the work of the company well, the duties of employees. If you need help in registering this document, we will interview you to get the necessary information and prescribe everything.

    GIIN number for FATCA You will definitely need for any transactions in USD:

    • acceptance of payments in USD;

    • sending payments in USD.

    The license for currency exchange is issued using the law “On Combating Money LaUNDERING” or ANTI MONEY LAUNDERING - AML. And that’s why we need an employee in the company called AML officer, who will monitor compliance with the above-mentioned law in the company. The tasks of this employee are one of the mandatory documents that must be submitted when applying for a license.

    Bank account: one of the conditions for opening an account in a local bank is the presence of a residence permit, but this is a kind of formality that does not affer the tax residency and does not oblige you to stay in the country.

    For further consulting, our agents want to receive 2000 euros, if the client is ready to continue, we continue working.

    Option 2 are those agents who offer for $10,000 analysis of the project as a preparatory stage with subsequent implementation. The agent offers only those options that he is able to implement, but the choice of the project is the responsibility of the client. Preliminary study of the problem is required, among other things, to understand the project cost budget.

    So, we are in a situation where it is not known in advance what exactly needs to be done to achieve the final result - so that the project activities are carried out in accordance with the requirements of the law.

    This is what dictates the need for a preliminary stage.

    https://www.twine.net/signin

    paper Registration and sale of offshore companies
    Thank you for keeping me informed. Mastered the information. Let's go through the order. It's clear about Belize, we expect any specifics from your partners. We'll decide further. Gibraltar is not suitable. Since we decided at the main meeting that the company will be focused on foreigners (how they relate to the CIS countries, you understand) and even if the registers are "closed", it is not desirable that the final beneficiary (our relatives) is listed in the register of owners. At most, it should be visible only in the register of powers of attorney. The UK, like Panama, is also not suitable (unfortunately, people from the CIS have registered a lot of "dirt" there), the EU - can be considered subject to the loyal attitude of the authorities to the regulation of cryptocurrency. Recently, Europeans have fought against bitcoin and everything connected with it. Tightening is going on all fronts - from AML&KYC to tax burden (not only income tax is introduced for transactions with cryptocurrencies, but also other types of taxes - analogues of VAT, capital increase tax, etc.). In my opinion, Luxembourg, Spain and Estonia were the most loyal European jurisdictions. But it needs to be double-checked in practice. Therefore, the priority will be to find such a jurisdiction where cryptocurrency has been legalized (Japan, Singapore) and a special license for its turnover is issued - financial or its analogue (although here I immediately draw your attention, it is necessary to find out from the regulator: within the framework of such a license, in addition to working with the "crypt", whether the possibility of "fiat" in-out through bank accounts, Visa/MasterCard merchant is given). The budget is a ciring issue. Up to $100,000 for a license and a company with a "turnkey" denomination - in principle, lifting things. I suppose plus 50k to these 100k, exclusively as a force majeure, can be laid, a total of 150k and this is perhaps the ceiling, which at the moment is more than tatachable. We'll see further. In general, any serious figures require my approval with partners and it is necessary to clearly understand the causal relationship, as well as what will happen at the exit. The most optimistic, IMHO, for study at the moment are jurisdictions, where either there is no regulation of cryptocurrencies at all or it is minimized. The example with Mauritius is not unique. As an option, the same Labuan. There are also such "gambling" jurisdictions as the Isle of Main, Malta and Curacao. They look very transparently at "high-risk" financial transactions. Perhaps they have formed a regulatory framework and licensing practice for "critical projects". Https://https://www.twine.net/signin…
    paper Анкета юриста
    resume pdf…

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