Recent content by aniglo22

  1. aniglo22

    Has anyone problems with Chrome lately?

    Why use Brave (they still have annoying ads + telemetry) ? Just use ungoogled chromium (https://github.com/ungoogled-software/ungoogled-chromium)
  2. aniglo22

    How to get the easiest formal tax residency? My country asks me to be tax resident somewhere

    I've heard different things .
  3. aniglo22

    How to get the easiest formal tax residency? My country asks me to be tax resident somewhere

    Yes , but they have been declining applications for tax residency certificates , if someone just files 0 every month .
  4. aniglo22

    How to get the easiest formal tax residency? My country asks me to be tax resident somewhere

    Paraguay is pretty easy and cheap . Get temporary residency , then apply for cedula + RUC . Then pay some taxes , I would recommend more than 800 USD . Then you can apply for tax residency certificate .
  5. aniglo22

    Ok so my experiences trying to open hongkong bank account for my seychelles ibc

    He probably has a omnibus account (which transfers the AML due diligences mostly to Fred ) . Fred acts as the agent, holding funds for multiple clients in segregated form internally. But this comes also with risks :
  6. aniglo22

    Switzerland - branch office or local GmbH

    Yeah then go for the branch route
  7. aniglo22

    Low-Tax EU or Non EU Company Setup with Substance, Advice Needed!

    "Appendix 39 a" contains the blacklisted countries . From Chapter 39 a. Section 7 ( Income tax law ) : Appendix 39 a :
  8. aniglo22

    Switzerland - branch office or local GmbH

    Switzerland doesn't allow redomiciliation, so I would advise against a Swiss Gmbh. I would simply register as a Selbstständiger, which would save on compliance work and costs.
  9. aniglo22

    Low-Tax EU or Non EU Company Setup with Substance, Advice Needed!

    Malta won't work , because it's in the blacklist and also Cyprus has some restrictions . But it would still wouldn't work , if he has PE in Sweden.
  10. aniglo22

    Philippines Digital Nomad Visa Approved

    The visa is only available to nationals of countries that offer Digital Nomad Visas (DNVs) to Filipinos. The visa is not accessible to most people, making it essentially useless.
  11. aniglo22

    Low-Tax EU or Non EU Company Setup with Substance, Advice Needed!

    Your budget is too low , to establish any true Substance . CFC rules take precedence over tax treaties for agreements signed before 2004. For treaties signed after 2004, they are designed to incorporate CFC provisions. And they would investigate the competence of your employees , so they would...
  12. aniglo22

    Fun with Transfer Pricing

    You still have profit fragmentation rules .. And also UK follows OECD guidelines this means arm's length principle, Master file, Local File , CBC etc..... You are just exempted from documentation (Master File , Local File , CBC ) as it's really expensive especially for SME, NOT from arm's...
  13. aniglo22

    Fun with Transfer Pricing

    Because it lowers the compliance burden and the associated costs for SME's .
  14. aniglo22

    Fun with Transfer Pricing

    This is pretty similar to the arm length principle and you are not exempted from it . And also in Rule 9 - Exceptions it says : This won't work because your transactions must be valued at arm's length to qualify for the exemption.
  15. aniglo22

    Cashing physical checks

    Interbank should do it . (https://content-us-2.content-cms.co...df-83ca2c44b334/TAR-0105B.pdf?t=1698330105636) Translation :
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