Recent content by seedboxer

  1. S

    Bitcoin 13,3K USD right now, why?

    @OTR365 Luxury position to worry about these type of issues. But tell us a bit about your strategy. What to do if you are not at moment in Bitcoin yet. Is it still worth? Earlier today, I saw Bitcoin giving ground already and going back to K$11.
  2. S

    Tax planning strategy for consultant

    What is your email address? I cant send you a PM it seems.
  3. S

    Hi mates, I live against compliance/AML

    Welcome ;), what type of banker are you ?
  4. S

    Tax planning strategy for consultant

    No need to apologize mate, I am already sincerely grateful for all your help and effort put into this thread. I had in fact contacted a British accountancy firm about this topic and I got a reply from them today. They have sent me two documents for further study. In his (accountant's) opinion...
  5. S

    Tax planning strategy for consultant

    Update jurisdiction: Because I want a reputable jurisdiction, I have given up on the privacy concern. Due to my customers, holding must be either UK or NL. I am afraid the others are too exotic. I have asked two advisors in Malta to check whether UK / NL apply dividend withholding tax. So far...
  6. S

    Andorra company formation?

    @blueweb , @Aveliino Accidentally I had a phone call yesterday with Josep, who is the owner (very nice and polite guy btw) in which he explained in his best English that they do not practice corporate law rather civil and criminal law. Btw their phone line runs the game of throne music during...
  7. S

    Tax planning strategy for consultant

    By the way is there also a good website for finding rental real estate in Malta?
  8. S

    Tax planning strategy for consultant

    Ok sure, I will update the thread as soon as I get more information on both Malta and Andorra.
  9. S

    Tax planning strategy for consultant

    Which jurisdictions would you consider instead of the UK for a holding company for the Malta trading company?
  10. S

    Tax planning strategy for consultant

    By the way, regarding the banking: I am not comfortable with the banking system in both Cyprus and Malta, to be frank I trust neither of them. Most European banks (Deutsche Bank, Unicredit, UBS etc..) are de-facto all zombie entities, let alone the Maltese. I prefer to bank with ING Bank &...
  11. S

    Tax planning strategy for consultant

    Thanks a lot for your reply! Can you recommend a good local party (lawyer and maybe an accountant) to connect to? I feel the prices I have been offered are a bit over the top. Do you know if the English holding Ltd can be a dormant entity in order to be able to benefit from the tax imputation...
  12. S

    Tax planning strategy for consultant

    Thank you for the message, had a good laugh about the you're screwed parts :) In the link that you sent earlier, I read that the 183 days rule is not hard, meaning that you can leave if it is work related. Which of course would solve the problems. - Can you recommend a lawyer that I can work...
  13. S

    Tax planning strategy for consultant

    Update call with Malta broker / advisor: - Form Malta trading company. - Form Holding in 3rd 'on-shore' company, that is not in Malta - Advisor suggested Cyprus as jurisdiction for holding company. - Or alternatively even, a third person being shareholder to a Malta parent company. I am not...
  14. S

    Tax planning strategy for consultant

    Wait, so I can setup a company and work from Andorra? Do I still have to reside 180+ or just 90 days? I assume, if I would rent an apartment, that would suffice correct?
  15. S

    Tax planning strategy for consultant

    Well that is interesting, she did not mention anything of such sort, even though I repeatedly mentioned that I would work from home. The second deal breakers is the 180+ days restriction. Finally, I am pretty sure The Netherlands have double tax everybody and their grand mothers in the world...
See more

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    12
  • Time
    0.5398s
  • Memory
    14.79MB
Top Bottom