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

    Exactly. That's why we need the only correct answer. The fact that many of the regulations now are not enforced doesn't make you sleep safe.
  2. G

    Broker for CY / Dubai residents

    There is no such thing "can be", when it comes to the law. There are clear criteria, and there are only two situations: either by law they should tax, but they don't enforce it, or they shouldn't at all. Otherwise, why are we discussing here if there is no clear answer? It is better to write...
  3. G

    0% tax on almost all foreign source income with NO MINIMUM STAY

    Not true, there's a lot of income types they threat as local one. It's a trap
  4. G

    UAE freezone company audit

    Does that apply to stock trading under a personal account?
  5. G

    Offshore Gold Storage For Multimillionaires: What Are Your Options?

    On what grounds?
  6. G

    Offshore Gold Storage For Multimillionaires: What Are Your Options?

    Because convenience outweighs greed over time. Even if you have a bar buried somewhere and nothing happens to it, I mean it will not be found by a person with a metal detector, the liquidity of this method is extremely low.
  7. G

    Offshore Gold Storage For Multimillionaires: What Are Your Options?

    After all, you have to store this information somewhere, too. Of course it would be difficult for one state to get a warrant to excavate in another, but not impossible. So it's much easier to buy cryptocurrency or store gold in a third country
  8. G

    Offshore Gold Storage For Multimillionaires: What Are Your Options?

    What's the benefit of having physical gold stored anywhere? If tax evasion, then good luck turning bullion into money, if an investment, it is easier and cheaper to buy on the stock exchange. If you do not want to show your savings to the state, then it is also unclear how then quietly turn the...
  9. G

    Malta, Cyprus or UAE for a trader?

    The idea is to get a residency in a country where you don't have to pay taxes on trading activities and spend most of the time, but <180 days in other countries. Ideally, the country should provide TRC also. I am aware of three options: Malta with non dom remittance basis taxation. 5k tax only...
  10. G

    Dubai resident - want to withdraw USD from centralised crypto exchange to HSBC UAE - anyone had any issues?

    Maybe you know how possible it is to buy an apartment for crypto without source of funds questions asked?
  11. G

    Dubai resident - want to withdraw USD from centralised crypto exchange to HSBC UAE - anyone had any issues?

    Why? Isn't it a best idea to cash out via buying an apartment in Dubai? Or it's impossible to buy with crypto now?
  12. G

    Digital nomad and tax?

    I mean tax residency, but not residency in meaning of permanent address. There are many countries where you can become a resident, but it's not full tax residency if you don't live there for a certain amount of time. That was the plan I do not see any particular risk if the payment is made by...
  13. G

    Digital nomad and tax?

    This is a special case. I mean the case when a person does not fall under the criteria of a tax resident in any country of the world, this will not create problems in the future?
  14. G

    Digital nomad and tax?

    I would like to revive the topic. If a person cut all ties with his home country, get a residency (but not tax residency) in any popular country (UAE, Malta, Cyprus) to give for banks, and doesn't live anywhere more than 180 days, this would be a reliable option not to pay taxes anywhere? This...
  15. G

    Cyprus and Malta non-dom status with an Estonian LLC?

    It's always begins with a residency certificate. If one couldn't provide it, no matter how long he lives in Cyprus, no other country will apply a treaty. Therefore, if Cyprus does not provide a proper certificate, its attractiveness is significantly reduced.
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    Cyprus and Malta non-dom status with an Estonian LLC?

    Is that really true? Do they get different forms for 183-day and 60-day certificates? Then it takes all the meaning out of this non dom regime
  17. G

    Trader deciding between Spain and Portugal

    How realistic is it to get a special tax regime for eu citizen trader in Spain under new additions to Beckham's law?
  18. G

    Malta vs Cyprus vs Estonia vs UAE paired with NHR

    I mean to get a tax residence certificate from Malta
  19. G

    Malta vs Cyprus vs Estonia vs UAE paired with NHR

    How strict are the checks, given that Malta is in Schengen? Will it be possible to take the ferry to Italy and then spend time in Europe?
  20. G

    Are LPs still attractive?

    I want to talk about limited partnerships, especially on whose where 1 person can be both a general and limited partner. My idea is to defer payment of taxes. For example, I make $10k profit for the year. So in the country of residence I have to pay tax on this amount. It didn't matter if there...

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