Recent content by MoralCapitalist

  1. M

    Is wise safe for 6 figures biz accounts?

    Absolutly not safe!!! They closed my account 4 months ago without reason and my money ( for most people considerd a lot), is since being wrongly transfered back and forth.
  2. M

    SEPA banks / EMI for Dubai UAE companies?

    N26 is German and Revolut Lithuaninian. Why would both impose the same problem?
  3. M

    NFT Exchange, EMI and Brokerage supporting panamenian resident with US LLC?

    Any recommendations for NFT Exchange, EMI and Brokerage supporting panamenian resident with US LLC?
  4. M

    How to avoid dividend tax for non resident investor?

    thanks a lot, I will do it. thanks a lot, I will do it.
  5. M

    How to avoid dividend tax for non resident investor?

    Thank you very much for this information. I read it before too but saw on the Irish tax authorities website that an Irish non resident has to apply for the exemption, which is valid only for 5 years and it seemed to be hard to prove your tax residency to them (the require some documents from the...
  6. M

    How to avoid dividend tax for non resident investor?

    Yes, the account is in well known broker and ETF from the big investment firms It looks to me like the dividend tax in Irland is 25% https://www.revenue.ie/en/companies...d Withholding,which the distribution is made.
  7. M

    How to avoid dividend tax for non resident investor?

    this solution would be the best but in some sectors, which i want to invest all ETFs are Dividend distributors.
  8. M

    How to avoid dividend tax for non resident investor?

    In 2021 I owed mostly commodeties ETFs domiciled in the US two of them ditributed something like 35% Dividend which I had to pay on it 30% wiitholding tax, which put me in painfull minus. Thats a good idea, but a bit pricey and still will probably only reduce the tax to 15%. I read about...
  9. M

    whats the point in having a trust for protection if the bank knows anyway who you are?

    Thank you for your quick answer. But in such a case that there is a court order against someone, can the court not freeze the funds until funds can be confiscated?
  10. M

    whats the point in having a trust for protection if the bank knows anyway who you are?

    As far as i understand the bank has to know the UBO anyway.
  11. M

    How to avoid dividend tax for non resident investor?

    Hello, I am a Panamenian resident investing in ETFs and other securities. How can I invest without having to pay dividend witholding tax at source?
  12. M

    Urgently need to know what is VAT and can I open VAT number for Offshore company?

    So is Cyprus the only country with a low VAT rate? I see many open a company in the Netherlands to enter the European market?
  13. M

    A Guide to Offshore Banking

    That would interest me as well?
  14. M

    ICIS or Mutual Fund or CySec license?

    Where di you read about this?
  15. M

    Where to register????? Please help!

    This makes lots of sense, thank you drillbill

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