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    Malta vs Cyprus

    It seems that there are not so many options left for a favorable tax residency in Europe. This is especially true for digital nomads. I want to compare these 2 countries, because I do not see other options. And taking into account the tightening of rules in Dubai, these countries are even more...
  2. G

    0% plan and coming back from tax haven after 10 years

    Exactly what I was talking about I highly doubt UAE will issue you a trc under a tax treaty if you spend there less than 183 days. Thus you don't even need to spend there 90 days either, without dtt and trc only local laws matter.
  3. G

    0% plan and coming back from tax haven after 10 years

    My observation is that tax offices are known to be more stricter with their own citizens than foreigners living as permanent residents. The only way of standing up is to show a trc under dtt. Then the procedure of determining a tax residency is 100% clear. Until that you can have a residency in...
  4. G

    Where can you buy Real Estate for cash in EU?

    How can a deal doesn't pass through a notary or any other entity?
  5. G

    Maltese Resident (Non-Dom) + US LLC (Delaware)

    Doesn't Malta care even if individual requests tax residence certificate under a double tax treaty?
  6. G

    Maltese Resident (Non-Dom) + US LLC (Delaware)

    It doesn't matter where the work takes place, it matters where the company is managed from. You're right in that otherwise there's no point in non-dom if they were taxing just as regular ones. If this 5K flat tax does not require complex reporting forms as well isn't that the best option for...
  7. G

    Maltese Resident (Non-Dom) + US LLC (Delaware)

    No one would go to Malta if they'd enforce this rule, that's why
  8. G

    UAE vs Cyprus for crypto trading company

    How can you cash out crypto and don't trigger capital gain tax in Cyprus?
  9. G

    Personal HK bank account

    Don't you present invoices for these transfers? The invoice should say that this is crypto
  10. G

    DAC-8 now in EU, Solutions?

    When you think it can't get any worse, it can
  11. G

    Updated list of Territorial Tax Countries

    That's a great option available nowadays. Does this apply to LP/LLPs and other pass-through taxation entities?
  12. G

    Re-introduce crypto gains to brick and mortar fiat bank

    The key question is whether someone forgot to pay taxes on non illegal obtained assets would that count as laundering or not.
  13. G

    Best 1st world countries with low to zero income tax?

    I've been in this community for a few years and have seen dozens of discussions of Cyprus, and there were no 100% foolproof schemes to get that tax rate. It all boils down to the fact that at the moment the tax department doesn't hang on to foreign companies. But there is no guarantee under the...
  14. G

    Can EU seizes money from my UAE bank accounts ?

    Can you give us some examples? Do you mean they cannot access the funds only in UAE or in other places too? I have little idea why it matters where the order comes from. What difference does it make if an order comes from Germany or from the Czech Republic?
  15. G

    Switzerland has no extradition agreement with some of the EU / European countries!

    Why they can't?
  16. G

    Who has ever had a tax audit from the taxation authority?

    What kind of countries are these that I would never, ever come to?
  17. G

    What crypto debit cards are available for non-EEA residents?

    pyypl
  18. G

    Will Cyprus ND make a non-Cyprus company tax liable in Cyprus?

    Even though they sometimes look like the mafia, they are ordinary employees and they obey the laws. It doesn't make sense for them to send an inspector in a helicopter after you, otherwise they will scare everybody off the island. As for obscurity, just ask yourself, what if they find out?
  19. G

    Will Cyprus ND make a non-Cyprus company tax liable in Cyprus?

    If I were a Cypriot resident, I would write a letter to the tax office and if their answer coincides with the lawyer's answer, that's a 100% true answer for me.
  20. G

    Cyprus company with Malaysian residence for trading?

    What are the reliable options from such structures other than trusts? I suspect nominals won't help with place of effective management? However as far as I know the company can't be resident in both countries as a general rule. That's why CFC law appeared. Can anyone confirm this?

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