Recent content by MakingP

I'll have a chat with another advisor this time, looks like the first one wasn't quite accurate :S Thanks @JustAnotherNomad

Yep definitely did confuse things - so what if there's 0 business with the UK? Say the Estonia company is billing a company in Spain for digital work - but the director is in the UK. Would that still be considered a PE and hence UK tax resident?

Thanks for the detailed answer - definitely going to dig deeper. Just curious, what do you think of example 3 here: How do e-residents pay taxes? ”” e-Estonia

Really? Tax advisor told me otherwise - thats the reason why you need to get an eResidency in Estonia. You don't become a tax resident there yourself but as far as the company goes it needs to follow Estonian tax rules @spacely Any thoughts on the above? Believe you work with Estonia...

Fiat

Hey all Pretty much what the subject says - I did a quick search on the forum and couldn't quite find much about this topic. What does one need to know if he/she is a UK resident but has a Estonia corporation? (The corporation is invoicing clients in the UK/EU and also makes investments) At...

Thanks both - this is great, any thoughts on which option is most preferrable? Ideally the easiest option which allows me to get funds into Kraken

Yeah I found this strange when I first came to know - has anyone figured out how to transfer from Wise to an exchange?

Awesome - not even sure how I can dm you, can't see the option. Maybe its because I'm a new member here?

@spacely Hey Thanks for all the great info on Estonia - you confirmed some things I wasn't fully sure of and made me think of others too. Would really like to ask you some questions if that's ok?

Hey all! Just came across this forum and read some really interesting info, so I had to join! My name's Jay (if my username didn't already give it away!) and I'm really looking forward on learning more about corporations. I find the topic really interesting, and I've already so many ideas here...

Unfortunately, like Revolut, N26 requires selfie verification. TransferWise's website states you'll need to take a picture of yourself holding the ID. Paysera requires you to photograph physcial copies of the document using their mobile app, and take a selfie. ePayments accepts uploads...

Much appreciated; I was wondering if you could point me to which bank from the list would be my option, given the information I have access to. For reference, I don't have access to a business/trading company to make the application. Are there any banks willing to accept account creations with...

This is the information I have access to: 1) Scanned copies of UK residents' driving licences and passports 2) Proof of addresses for these same people (in the form of utility bills) 3) Their address history for the past 3 years 4) Their full names and dates of births As mentioned, these...