Recent content by Macr2

What if it wasnt a foreigner but a relative who moves out of the country to a more tax friendly location in order to gain residency in order to hold the asset? Yes im aware of these rules but they go away with foreign tax residency a lot of countries haven't implemented these rules. And with...

The envelope option isnt possible the company leasing is a big company and very above board. When you say the only deductions that can be made are to maintain income stream and the upkeep of property what about transfer pricing options if a there was a foreign holding company holding the UK LTD...

I have a relative whos a UK citizens and tax resident in the UK he who owns a stone quarry and rubbish tip. Hes due to start receiving payments from the company whos leasing. The payments are £300k every 3 month. Would like to hear your most tax friendly setup for this setup if you was in his...

I am from the UK and tax resident in the UK.

Hello, I am looking for a setup which is offshore for tax saving purposes. This setup must be able to handle £30 online purchases by 100s of clients weekly based mainly in the UK. So the right payment gateway and bank account is crucial. My desire is not to become completely dark also I am...

Back in the days of evolution marketplace I spent a lot of BTC on driving license scans with NIN and passport scans but I had to get rid of my old laptop for security reasons. Recently I've been really struggling to find good sources for these. Does anyone have any they're willing to share I...

I've recently been looking at Jersey vehicles to hold UK property. Where ever there is a country which offers offshore banking and structures that country will also look favourable on its own vehicles to hold its real estate. Bear this in mind.

WU is usually a scam that gets the newbies. But there is a hell of a lot legit wire and tax fraud going on at the minute in UK.

Thanks for the reply. Corporation tax in the UK is 20% and dividends for higher earners is 32.5%. Because of these outgoings and the fact that my business is mainly cash I have just been saving money in cash form. I put a minimal amount in my LLC and take out dividends and stay below the higher...

A formation agent on this site mentioned quite a few non crs country banks for Georgian comps. Which is why I asked this question.

And maybe but you do know every shop where you top up has got to have cameras by law. In the UK anyway. So that method is no good if you want to be fully anonymous.

These are also ones for receiving sms UK based: Home | Sinch | Enriching Engagement Worldwide: Proovl SMS Services Silent circle also offers mobile and landlines in Georgia don't know if you can receive sms on the mobiles as I've only used landlines. And also landlines in UK. These are both...

Have a raffle business and loan business in the UK which is cash intensive and grey area. Which are the best solutions for depositing the money in the bank while keeping tax to a minimum? Have hawala service also but that's last resort as fees are quite high. Need more help on the receiving...

EMIs are exempt I think. Any updates with this emi? Is there any third party method to verify the insurance deposit scheme? Last edited: Oct 9, 2019

Gone slightly off topic. So no one got any history with any banks of these countries :cool: