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I aint confusing nothing . Our friend stated he has an EU passport. 99,9 % his tax residency is in the country of his citizenship, if he had some kind of residency and tax residency elsewere, he woudn t ask these questions...

yes ofcourse, but our fellow member stated he has an EU passport, I do not think there is in some EU country exemption for world wide income, but if there is I will be glad to know. Also the fact , that cyprus in most of the cases will not report this income to the foreign tax authorities, does...

sorry wront typing 17 year exemption

Being in both countries for many years. You are doing a mistake out of ignorance , because all the others are doing the same mistake. Dividents in cyprus are not taxable for no residents or get a 1 year exemption if you take a cyprus tax residency. That means that dividents are taxable in your...

I think there is a mispresentation Martin Everson, the profits after tax sent to the parent company are not taxed oncemore, the dividents distributed to the shareholders of the parent company are taxed according to the tax law of their tax residency country.

sorry I m too poor and scrooge to look into mentor group postings, I don t need the.name of the.bank, can you write the country of the bank ?

I very much like the island, the weather, the food, the common folk but here we are talking about a special caste of people, accountants,lawyers and politicians , who have taken the path of evolution and accumulation of wealth in cyprus, by balancing between great powers. Servicing two masters...

sorry you mean in practice are not taxed dividents ? By law you get a 17 year exemption if acquire cyprus tax residency. Dividents for non resident are not taxed, but they are supposed to be taxed in country of tax residency. Now if Cyprus authorities , out of their good will report this is...

in late 2019 is difficult to open a bank account for a bulgarian company without director residence and Unicredit is going to open account for Marshal ? Yeah, sure...

it is very difficult nowdays to open a bank acount to all these " Northern Cyprus " banks especially in Nicosia, they all require a residency and / or a northern cyprus company . Now who on earth wants to spend time to get rejected by some "banks" operating in an unrecognized territory , it s a...

the usual is, that every country you are citizen of considers you a tax resident also. Except if presented some other residency and tax residency to some country to the EU country you hold citizenship with. The other non EU exception is , if you hold some carribean bought passport, these...

yes, just check that your ID document type is on the accepteed list.

"residency" in practical terms, means your adress not any official resident ID, so you need a mail drop to establish as your adress and reforward to you...

interactive brokers only saliva specimen and thumbprints do not require to accept as a client, totally pricks...

Forget bearer shares, I had, it will give you more trouble than confidentiality as you hope, not only in banks, but in what ever other "official" interaction with a state representative you are planning to have. Everybody asks for a state issued document regardinng director and shareholder(s)...

for such requirements you must continously fish your banknotes, make withdraws from bank, keep the best bank notes, deposit the small denominations, again and again, patience is needed but if you have a lot of debit cards and a lot of different bank accounts, more than 10 lets say, it can be done...

the catch 22 , is that you can withdraw the 1 mil , however in practical terms , if you run into some kind of check , border, traffic whatever and they discover this , albeit if you have transaction invoice to your name, you will be stopped. I don t know how Martin Everson took this out of the...

they will, believe me. You just need to be bold about this and confident and it will take some days. The practicallity of the problem is that you need banknotes of high denomination for transport ease and new because if old, some would be destroyed and will not be accepted in other banks without...