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I agree with niggashit about America's policy. Fatca is one way as now. European Union next June will try to put them on blacklist if Fatca doesn't start to reciprocate. I don't think it will happen honestly, but I prefer to wait. Always loved USA as foreigner not citizen, its huge market etc...

but yeah, if you can fit into the legal loopholes that are there, malta is a nice to place to own a property. as you are in europe, there are flights to every big euro city nearly daily and they are cheap. Also I knew that they didn't really check the 183days thing... ;) state is small = less...

there were some incentives like the three years tax free in gozo, check if it's in force: Three tax-free years for Malta companies relocating to Gozo - TVM News one: ireland weather is s**t and it's not for everyone. also the double sandwitch thing and various loopholes have been tightened...

yeah they were decent many years ago, not from personal experience but heard from friends who used their services long time ago. From what I'm reading now it seems they scammed the customers and ran away with the money :(

You're very wrong about them not contacting you for 25k... talking about bank accounts here not EMIs. They will write everyone on the report as long as there is a tax ID number (TIN) on it. They have automatic processes to do it, no human intervention needed. Computers will read the report: "for...

quick due diligence found that Elegro's CEO also owns companies in Cyprus smi(&% bet he reads the forum too smi(&% company is pretty new tough, 20.06.2018... interesting services for e-commerce owners. Also they already have working apps in the apple/google stores. we'll see how long it will...

Not UK LTDs, as even with nominees your name will appear on the public register of the Ultimate Beneficiary Owner, aka PSC, everyone can see this online for free at Companies House website. IIRC the English Limited Partnerships (not scottish) don't have to show that info, but double check...

Let's face it... mafia and big corporations can and will launder whatever amount of money they want and nobody will give a f***... this will only kills the small fishes. Mafia can get whatever clean document they want. Hell they could get hundreds of clean docs to create huge mesh networks and...

This is what EU will be in a few years. Just to prepare yourself, don't want to scare you, but will answer lots of recurring questions: EU: 5th EU Anti-Money Laundering Directive published in particular, the AMLD5 extends the scope to virtual currency platforms and wallet providers, tax...

I'm still seriously thinking about it. But it would be for 2020 not before. I don't care about the posh people, don't like casinos, don't like fake babes... not really into the "showing off" life. When bored would take the car/motorcycle to the alps... when bored of alps, would go to cote...

On 2019 the Uk gov will force hmrc to go through the companieshouse db to check the PSC registry of each company, especially the non declaring/not physical person ones. Also plenty of journalist are doing investigation because the UK register is open data: The Companies We Keep | Global Witness...

I know that a lot of LLPs have foreign entities as shareholders and they write that on the PSC tab on companies house website... e.g. a couple of Delawares, or mix DE/WY with one in lux/switzerland. You find plenty of them if you search the companies house website. Note that I'm not a lawyer, I...

don't like advcash too much, but it saved my a$$ multiple times when combined with other services. ns2

I would like to hear some experiences about the place, the tax system, rent market, if renting a studio in monaco but renting also a villa in La Turbie (France) to live there will cause troubles with france authorities, how do you handle the worldwide income/internatinal companies, do they check...

a kid born in 1993 BTW... play safe!

a kid born in 1993 BTW... play safe!

a kid born in 1993 BTW... play safe!

a kid born in 1993 BTW... play safe!

a kid born in 1993 BTW... play safe!

Talking right now with a few EMIs to workout a "cheap" solution between Ireland/UK, I mean EU company, EU EMIs... might move back to UK soon or get a non-dom residency somewhere, and call it a day. Don't like what london is becoming and wouldn't like to go back there, but business is business...