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    Using 0% business with substance for full flexibility (CFC Rules) - professional setup

    I think cypriot holding + local subsidary companies should be okay to buy real estate in most countries. But you need to double check. When it comes to real estate I would do it as easy structured as possible in order to have support of local banks in each country. So you can use bank loans for...
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    Best (tech-) startup hub? Preferably low/no tax but not a must. Or going fully remote?

    @realdealbusiness Do you have allready a cypriot company ? If so than you could establish headquarter of your startup in Cy ( Company A). You hire one secretary and one director in Cyprus for company A to fullfill substance requirement and decision taking in Cyprus. Than you go for example to...
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    Best (tech-) startup hub? Preferably low/no tax but not a must. Or going fully remote?

    I have similar problem like you. Also I live in CY and like it. But you are right is is not comparable with big startup cities in other parts of europe and the world. I want to try out Portugal- Lissabon Startup scene . I heard that there are a lot of talented people waiting for foreign ideas...
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    Traveling in EU during Corona

    Hello did you allready hear if it possible to go to spain or portugal ? I want to return to my holiday house what I rented for 9 months. I have rental contract and NIE number. I want just to stay in my house and garden and wait that corona restrictions get looser. I don ´t have the residencia...
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    Using 0% business with substance for full flexibility (CFC Rules) - professional setup

    Hi, as I read that you have allready a settlement in Cyprus I would advise you to stay there. I am sure that your advisor told you the correct things. There is lot of greyzone in CFC rules etc. Especially I heard that old yellow slips before 2019 are even more safe in terms of CFC stuff because...
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    PSP for Unlicensed crypto-exchange

    maybe you should apply at least for an estonian licence. I heard that it is very easy to get . Than you can try to get banks and say that you have a licence....
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    Revolut is a Scam and why you should never trust them.

    But why do you think is Revolut Bank UAB only operational in 6 countries and not 31? I thought that passporting EU licence to other member states is kind of automatic . The entity just need to inform each financial authority of the member states.
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    Georgia Corporate (Bussines) Bank Account Blocked - My personal experience - Alternatives

    I think the reason is that you don´t pay any taxes in Georgia and the bank does not earn enough on your 30 transactions per month in and out. So why should they keep you using their trusted reputable bank when you move money internationally with probably low cost banking tarife
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    Best offshore company for UK Consultant?

    I think that trust structure is in general to expensive and to bureaucratic. Maybe you have a family member or friend who lives abroad and could register (offshore) company in their name in order to establish an other "branch" of your business. then you could give your partners some lucrative...
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    Best offshore company for UK Consultant?

    I think this is not good idea. First this raises red flags more and more in most countries. In Spain you pay for example 3 x more taxes for real estate wrapped in offshore company. So nowadays most people buy on their private name or the name of a local company . Did you think about that it...
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    Move broker account to other EU country

    You don´t need to care about this. You can use any broker and you can change your address later. Usually only taxes apply only when you sell your assets. So as long as you don´t sell there should be no problem.
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    Republic of Georgia company and EMI's - this is how it works.

    In Cyprus they do, in Germany I think also,
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    Republic of Georgia company and EMI's - this is how it works.

    payroll taxes mostly can also be done via your local accountant. In worst case he can bring the taxes and duties directly in cash to tax department (just pay him for this extra service). There is no legal requierement to have local bank account in most countries. You can probably pay your...
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    Tov Hazel - Gold Safety Deposit Boxes - Theft - millions stolen

    I don´t want to know his client base in Rotterdam. I think this guy will be on a run for his life. But who would trust a safety deposit box in rotterdam , one of the most shady city in Europe full of international mafia.
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    Can we use a Belize or Seychelles company for anonymous Investment?

    When you want to buy real estate than this makes more sense when you use bank loans and mortgages .... Buying real estate with 100% own cash is mostly not a good deal. To become qualified for real estate mortgages I would recommend to buy under your private name or under the name of a local...
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    Easiest & cheapest way to get second citizenship.

    Hello SchnellerMan, I think the easiest way would be to find a good business partner from EU who has a european passport. Than you will run your business in the name of your partner (and his company structure). After each payment what hits the account of your partner he forward for example 90%...
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    checking on cyprus formation company - Meridian trust

    Hello VSR, as I see you want to stay in france ? Or do you want to settle in Cyprus and become cypriot tax resident? In the end the french tax authority will not see that you run a belize company to write bills to the cypriot company. How should they find this out ? The accounting and annual...
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    checking on cyprus formation company - Meridian trust

    I would not go for any Maltese structure. I would go for Cyprus company in combination with belize offshore. You do all your business with your european clients with cyprus company. When you have to much income in the cypriot company you pay some additional costs to belize company for "...
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    Cyprus non-dom plus HK Offshore tax strategy opinion

    Hello guys, hello capoterera, I live at the moment in Cyprus and I am happy you decided also for the best deal in EU (Cyprus). Your structure is good, but please forget about the HK company because it ist to expensive and to complicate just for 70k per year. I would start with a Cyprus Limited...
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    Lump-sum tax program for traders

    This is tricky question. As I know CFC Rules don´t apply for people who received yellow slip before 2019 or 2020. The special Non Dom Status gives you the privilege that you can run offshore company from Cyprus. But I am not that expert to answer this Or better just do it without offshore and...

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