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  1. celizo

    Question RagaPay .

    Their website is done like amateurs. Dead links, poor content, lack of information, anonym whois, no external backlinks, no visitors, no license, no T&C, no company identification :oops: "they worok with the banks who are licensed." :D All the banks of scammers are licensed too! Last edited...
  2. celizo

    What are the review of Mauritius for moving for tax purpose as no tax if not remit here?

    There is a difference between the theory and real world indeed. I see in Mauritius some people remitting crypto without any problem (no taxation, questions) for the moment. But if you ask to banks if there are crypto friendly, they will probably say no... but let you withdraw. There is a grey...
  3. celizo

    What are the review of Mauritius for moving for tax purpose as no tax if not remit here?

    "Do you have to report any foreign income which is not remitted to Mauritius?" No "but how is it in practice?" capital gains are not taxed. if it's salary i.e. received in crypto = normal taxation. Last edited: May 2, 2023
  4. celizo

    Question Setup for offshore solo software dev agency

    Mauritius as self employed. Not very complicated (I can give your all the details). Good timezone to work with european clients. French spoken (you probably speak french). Great IT expat community. PM if more specific info needed...
  5. celizo

    Saint Martin residence

    I think it's a law applicable only for french tax resident from the metropole. In practice, all the french people I knew in SXM, paid their taxes immediately without waiting these 5 years. but it was a few years ago, maybe that has changed.
  6. celizo

    Saint Martin residence

    In St-Barth and SXM (french), yes, if you come from France. You remain french tax resident during 5 years.
  7. celizo

    Try to create list of white-label Saxobank and Interactive brokers

    Thanks azb1, but I mean true white labels like cornertrader/investoreurope with Saxo. same interface and bonds availble. ps: for non UE/US resident. Schwab is not available for me.
  8. celizo

    Try to create list of white-label Saxobank and Interactive brokers

    What are the best IB alternatives for bonds trading in USD please? I know some Saxo white lables: cornertrader, investor europe... but not IB white labels.
  9. celizo

    bet365 accounts

    It's not the same business model. It's why you can find easily Pinnacle white labels, accounts... but not bet365 accounts. Services/agents who offer bet365 are doing this illegally with fake ids or with a partnership with bet365 (and with a license). In this last case, they must do the same...
  10. celizo

    bet365 accounts

    one example: My365betting
  11. celizo

    bet365 accounts

    It depends the purpose. If it's for doing surebets, valuebets, you can forget it. Accounts will be limted very quickly with bet365. Multiaccounting of bookmakers with important valuebets (bet365, 1xbet i.e.) I knew were scams.
  12. celizo

    Can we take the topic once again, sorry - where to relocate to for almost no tax?

    Residents will be able to buy RE outside foreigners schemes from 2023. https://tbimauritius.com/mauritius-budget-real-estate/
  13. celizo

    Poor crypto experience with Bankera

    Compliance fees (for gaming company): 900€ https://bankera.com/pricing/business-account/ And it was uniquely for a B2B usage: withdrawals from gaming merchant accounts (Neteller/Skrill...), payments of services and dividends. For B2C (we have not applied for it), compliance fees: 2400€...
  14. celizo

    Poor crypto experience with Bankera

    When you have difficulties to get a bank account for a business classified as high risk (gambling, crypto...), Bankera is presented as the solution in this forum. In the end, most of the time you will be rejected and Bankera will have earned the application fee without any work (*) and without...
  15. celizo

    List of Neobanks

    He said: "I'd need a neo bank for my business outside of Mauritius (for some complex legal reasons better be outside) and ideally outside of EU as well (Ideally Singapore, maybe UK US HK)"
  16. celizo

    How to avoid S&P 500 ETF dividend withholding tax for non resident ? (Is it possible ??)

    It depends the tax treaty between your country of residence and the USA. For most europeans countries it's 15%. In this case, no real difference. US domiciled ETF dividends (i.e. SPY) will be taxed 15% on your personal level. Irish UCITS ETF dividends are taxed 15% too on the ETF level (tax...
  17. celizo

    What are the review of Mauritius for moving for tax purpose as no tax if not remit here?

    https://www.mra.mu/index.php/individuals/foreign-income "the resident individual will be subject to income tax in Mauritius on all his income derived in Mauritius or remitted to Mauritius." Income taxes can be higher than 15% with the new Solidarity Levy in place...
  18. celizo

    Question What is the best jurisdiction for unlicensed cryptocurrency gambling website?

    What do you think of creating: 1/ a company A in Costa Rica. 2/ and a company B in another jurisdiction as services provider (customer support, digital marketing, servers/databases administration...) B will invoice A for these services (paid in crypto). For the jurisdiction of B, I don't know...
  19. celizo

    Saint Martin residence

    I know quite well these part of caribbean islands (lived there some years). St Barth: 100% tax heaven, 100% safe (you can keep your keys on your car), expensive, very tiny. SXM french part: some tax advantages comparing to France. Cheaper than dutch part. French islands have the advantage of...
  20. celizo

    Buying US ETFs with "retail client" status

    Tastyworks and Tradestation (not "Tradestation Global"). Both used for buying US Etfs (ie SPY, VT...) as UE resident.

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