Recent content by IMEXMalta

Keep an eye on it, as HSBC Malta is going to be sold soon, bidders are APS bank, a local consortium of business owners and the owner of the hungarian bank OTP which is a good friend of Mr. Orban. Nobody can estimate at the moment how things are turning.

Wise doesn't open for maltese banks, Revolut yes, but if you are looking for a established bank there is APS and Raiffeisen Bank, avoid HSBC and BoV as you will need a substance to open with them.

Non-domiciled residents in Malta are subject to personal income tax on their income in Malta and foreign income remitted. They are not taxed on foreign source income. Additionally, under exceptional circumstances of the non-dom regimes, a flat tax of 15% is applied only to foreign income...

no problem to check for you, but sorry, don't know how to send a private message here

depending who you ask for a company formation the fees ranging for a single company from 500 Euro up to 6.000 Euro (without sharecapital and mbr fees), depending on who you ask regarding maintenance, which is accounting and audit, the fees ranging from 1.400 Euro up to 5.000 Euro, a they suggest...

Tax rate is 5%, the thing is, you get taxed straight away with it and do not wait years for the tax refund of 30%, no withholding tax on dividends. No clearance is required by public authority for a Malta Company Formation on the basis that the Maltese company carries no activity, business or...

From your requirements Malta is an option combined with a Holding Company. Why? Malta Income Tax Consolidation for Companies: Malta has recently introduced fiscal unity rules which enable tax groups to be formed for Maltese income tax purposes. This follows the issuance of the Consolidated...

The problem are the german tax guys, the director of the company (and/or UBO) cannot be a resident of Germany and the problem is indeed, if you are depending on one client. And ask yourself a question: where do you see you/your company in 5 years ?

There is a difference between residency and domicile which need to be considered, to be resident of germany and open a company abroad is the worst scenario but there are plenty of opportunities and every solution depends on the private circumstances, there is no global solution, it's a personal...

there are quite some more options in europe (beside the consideration to open an independent office if you want to stay in germany) i'll give you some choices: 1. Hungary - Corporate Tax Rate: 9% - Additional Details: Hungary offers a flat corporate tax rate, which is the lowest in Europe. The...

In a private bank account it's possible to create a friendly name account with some EU-banks including a different IBAN obviously.

There are still some real banks in Europe which allow you to setup a "friendly name" as subaccount

You will be lucky when you count in month for the tax refund, it takes up to 4 years sometimes, Income Tax Consolidation for the maltese company is the key, you will pay direct only 5%, even the provisional tax is lower obviously