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Taxes for home ownership in Italy
Thankyou Johnny. So if I'm the owner since january 2022 I'm already late with tax payments?- superban
- Post #3
- Forum: Tax, Accounting, Licensing & Legal
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Taxes for home ownership in Italy
Hello everyone, I have a question: I state that I am a resident of Paraguay duly registered with AIRE (office for Italians residing abroad). In January 2022 I became the owner of a house in Italy and it is regularly rented with a lease. I have never filed a tax return in Italy. What do I...- superban
- Thread
- Replies: 12
- Forum: Tax, Accounting, Licensing & Legal
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Bank Account Blocked in Malta
Thank you for your answer, and yes, there is no hot money involved here.- superban
- Post #41
- Forum: Offshore Bank & EMI Accounts
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Bank Account Blocked in Malta
Ok thankyou. What about using transferwise as a passthrough and then leave some funds in a paypal business account and in another bank account that I can open in Georgia or in another country?- superban
- Post #35
- Forum: Offshore Bank & EMI Accounts
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Bank Account Blocked in Malta
Yes they are closing my account and they need a bank account on my name to transfer the funds. This money came directly from a business account in HK and from my business in Europe. Any suggestion are very much appreciated. Thank you- superban
- Post #34
- Forum: Offshore Bank & EMI Accounts
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Bank Account Blocked in Malta
Hello everybody, finally after proofing all sources of income, BOV decided to unblock my bank account. Now, I don't have an offshore personal bank account. Where should I send this money (40.000 €) to avoid any troubles again with banks? I have a Transferwise personal account, is it a good...- superban
- Post #31
- Forum: Offshore Bank & EMI Accounts
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Bank Account Blocked in Malta
Thank you BlueMist, I don't have a private account manager but I just wrote to the ICC department and I hope in a reply.- superban
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Bank Account Blocked in Malta
Thank You Sols for your reply, I will look into it. Martin, the bank is Bank of Valletta. Thank You for your advices.- superban
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Bank Account Blocked in Malta
Hello, My name is Marco, I live in South America and I have a bank account in Malta that has been blocked (with 40.000 € in it) after I bought a land in Thailand for 140.000 €. This purchase was part of a project to build an eco-village there with other 15 people. When they asked for...- superban
- Thread
- Replies: 50
- Forum: Offshore Bank & EMI Accounts