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James Blake: whether Cyprus or Bulgaria, the OP will have to relocate there, as running a company abroad without a substance in that country is tax evasion I think.

Anyone please can answer whether some of these online companies (Paypal, Skrill, Neteller) report the balance according to AEOI as of now, or not ? If not, when will they start doing so pls ?

Dude in your case I would recommend you open self properietorship .. in Czech language it is called "zivnost". Each town/city has its own office for that called "Zivnostensky urad" so google your "city+zivnostensky urad" and go there! Very easy and super cheap to establish self proprietorship...

Is here on the forum anyone who has any experience with forming or/and running so called "UK Agency" offshore setup ? I am non-UK resident (but EU) and all online business revenue comes from outside of UK, I was advised by offshore lawyer to create this setup. The UK company acts on behalf of...

I understand this list as more non-cooperative list of countries rather than tax havens. Why ? Because 3 biggest tax havens are missing on this EU list. USA + U.K. + Singapore. If you want to be safe, better establish your next offshore in either USA or UK as they will never be sanctioned...

Brutus, yes dividend tax is very low here. Yes my original idea was to move dividends *profit share* to my home country bank account at the end of fiscal year and claim it to tax office and pay only dividend tax. But then the question is, how to proove in case of questions, that effective place...

I would say nominee does not solve the problem, as long as I am UBO of bank account.

Many thanks to auric, diablo, laurie, Milky Moon who want to truly help ! I have tax residence and nationality in Eastern Europe but unfortunately we are part of AEOI and European Union too. My clients are binary options brokers who reside mostly in Cyprus or Gibraltar but can send money...

Do u know how much percent is the UK TAX for payments going to non AEOI tax havens ?

I have consulted offshore company formation with few local tax advisors, everyone says that having me in front of my computer at home and doing SEO for my affiliate websites and at the same time claiming the revenues in offshore country is illegal. (EU laws) "... business must be conducted from...

From accounting and tax point of view, is it legal to send money to non AEOI jurisdiction in Carribean or Europe or will I run into problems in case UK tax authorities find out such transaction during tax audit ? Example: Company XY non resident UK Ltd. sends money to non AEOI in order to...

Can I link IBAN account obtained from LeuPay with my Skrill account and withdraw money there ? What do u think ? If not, what is viable solution better than Skrill ?

Skrill will not block you if you reach certain limit, provided you lift the limits up and get VERIFIED, following their guidelines. You will have to proof physical address, bank account, mobile phone via SMS etc.etc Then you can earn without fear. Regarding Paypal, do u have Personal or Premium...

what if your offshore company will own a new limited company in your home country and it will invest in a real estate and rent it to tenants or companies as office building etc. ? This is how it is done in many countries..

I am afraid this will NOT help you. Seychelles starts reporting AEOI this year, showing your 2016 end of year bank account statement to your country tax office if I understood it correctly. But maybe you are lucky and your tax residence is in a country that did not sign AEOI ?

Wow so long. I could have regular bank account in 5 days on Cyprus or Malta right ?

How long did it take you from opening the LeuPay account until the verification process has finished ?

I want to have this kind of problem! LoL Not seriously, never put all your eggs into one basket. I know wealthy clients diversify between Swiss, Singapore, London, Hong Kong.

For the list of countries and residence policy, you can read the blog written by the banker himself .. I think it is www.<<snippet>> BTW dont forget to activate the "Two Factor Authentication" login on your Skrill with such an amount of money there.

OP anything new ? Liechtenstein will report your bank account to your tax residence country according to AEOI so be careful . Liechtenstein is very active in implementing AEOI automatic reporting especially with EU countries. Why dont you move to Malta or Dubai get tax residence there and...