Recent content by bogdy23

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    How do you withdraw BItcoin in UAE if you have an offshore corp?

    Hello, If you have an offshore corporation in Dubai and your main business in crypto how do you withdraw to your company bank account in the UAE bitcoin and convert it into cash? Thanks
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    Romanian citizen living in Palma de Mallorca

    Hello, I have a question if I have an offshore company and do all my business online do I still have to pay 40% of my gains to the Spanish government or am I protected and I only have to pay taxes in the offshore country where my offshore is created? I`ve been thinking a lot lately to just...
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    Romanian Offshore service provider i need one which one do you recommend?

    Hello, I live in Romania. I want to start an offshore company the reasons don`t matter that much I just need an offshore. Which of the companies that have a site and are on Google with you recommend me in order for me to hire them to make an offshore company. I`m looking for a company that can...
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    What are the costs, taxes and fees for owning a Dubai LLC?

    What`s the name and website of your company i`m interested
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    What are the costs, taxes and fees for owning a Dubai LLC?

    I`m paying the whole ammount of taxes in Romania the profit left I want to move to Dubai and then pay my taxes only there can I do that? Pay taxes here for 1 year then move the money to Dubai and pay my taxes there?
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    What are the costs, taxes and fees for owning a Dubai LLC?

    Someone in a Facebook acounting group told me that it`s not that simple to start a UAE company and I should stick to my shitty country and make my LLC there. What you told me raised another question. I live in Romania after I take out my dividends and pay income tax here in Romania. Can I...
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    What are the costs, taxes and fees for owning a Dubai LLC?

    Hello, I did some asking around and found out that after I get taxed in my own country for the money and I pay the income tax and dividend tax, my money is home free. I want to use it to create a DUBAI LLC my question is if I start a company in Dubai how many taxes will I have to pay? I heard...
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    Offshore company for EU resident

    You are talking about COINBASE that is a Crypto company you need to use a Crypto Company? You can`t withdraw money from a broker like Alpari into a bank account. Like Abu Dhabi Commercial Bank and you said there are no issues in depositing the money meaning that I don`t need the nominee`s...
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    Offshore company for EU resident

    Final question. I have a broker account I withdraw the money to the bank account. Do I need anything from my Nominee CEO like an approval to withdraw the money from the broker account to the bank account? And are the bank accounts in my name?
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    Offshore company for EU resident

    Nominee company? Is that a company set up in an offshore country. With a Nominee director that will send me the money? And I pay taxes in bought countries? Won`t the nominee director just steal the money? Can you give me a little more detail on how this system works?
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    Offshore company for EU resident

    Hy I did mention the fact that I have some corrupt government officials in my family that have tried and ruined me 3 times already for silly tax porpuses and things that aren't even legal. It might be a blessing if you know nobody and can build from the ground up not when you have a 90%...
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    I have 2 questions about going the UK

    Hello, Yeah, thanks for your help @khnakli . I`m not doing CFD`s they are too leveraged but I am looking at it as on option as spread betting and Betfair trading are tax-free in the UK. What I wanted to know from the beginning how do the uber-wealthy and how wealthy do you have to be in order...
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    I have 2 questions about going the UK

    I knew it sounded too good to be TRUE. I did think about setting up and OFFSHORE CORP. Adding a nominal director which "gives me" the advice but it will cause a lot of problems. As I mentioned in a previous post I have a lot of problems here locally because some members of my family are corrupt...
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    I have 2 questions about going the UK

    What country do they live in? is it a country like US or the UK. Or shadier ones, Estonia, Poland, Africa
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    I have 2 questions about going the UK

    I did think of something similar when I was about 10 years. The thought went as follows. Why pay taxes where you live when you can start a consulting company in the offshore haven. And say you paid the whole lot of your profit and leave a misly one for the taxman. The sad part everyone told me...
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