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  1. S

    UK Ltd for payment processing

    Surely you would still need to comply with beps requirements, or op would end up being taxed on his home nation. Granted OP did mention anything about tax reasons, this was added by a reply in the thread. He might not be concerned by the tax at all and only looking for the functionality.
  2. S

    UK Ltd for payment processing

    You obviously also need to make sure the offshore is a genuine company with substance in the foreign jurisdiction.
  3. S

    A licenced Crypto Exchange looking for more bank accounts/Merchant Accounts

    Have you had a look at Cashaa yet? They might be able to hook you up
  4. S

    Personal bank account with legit EEA bank

    Which part of the policy do you see as a potential problem?
  5. S

    Offshore company for btc

    Their website doesn't state their BTC conversion fees, I'll contact their support
  6. S

    Offshore company for btc

    Do you perhaps know what advcash charge for this?
  7. S

    Offshore company for btc

    You could open an account in your business name at an exchange. Send the USD to the exchange, buy BTC and send to any wallet you wish
  8. S

    Cross-border online sales - where do they take place?

    I'm referring to income/profit tax and digital assets. HK doesn't tax foreign source income, so I'm wondering where the income would be considered sourced. We do have an office and director in HK.
  9. S

    Cross-border online sales - where do they take place?

    Hong Kong
  10. S

    Cross-border online sales - where do they take place?

    Where are online transactions deemed to have taken place for tax purposes? i.e. If seller is located in Country A and client buys online from Country B, where did the transaction take place? Is this a foreign-sourced income for the seller?
  11. S

    Malta Tax Rebate 6/7

    Which country are you from? Read up on your local CFC rules to see if this applies (it most likely does).
  12. S

    What about Trusts?

    Or just use reputable exchanges?
  13. S

    What about Trusts?

    Certain classes of crypto, i.e. stablecoins, are no more volatile than traditional currencies
  14. S

    Best Brokerage for NON-US and NON-EU resident

    Has anyone here had any experience with Easy Equities as a broker?
  15. S

    Buying a car in Europe with a offshore bank account

    Residency has to do with where are you are physically, not some piece of paper. You can have residency on Mars but if you stay in a country you'll be taxed in that country.
  16. S

    How to collect forex profits and not have to pay taxes or just a minimum tax?

    Not necessarily citizenship, but place of residence
  17. S

    Buying a car in Europe with a offshore bank account

    How are you getting to the 80% tax rate? Is Portuguese tax that high?
  18. S

    Buy Real Estate Cash.

    How do you get cash into bitcoin?
  19. S

    Buying a car in Europe with a offshore bank account

    There is a lot of merit in what you're saying, but I see no problem in Tiger Woods buying his own jet
  20. S

    What are some territorial or no tax countries that don't require your physical presence to maintain residency?

    Very few countries determine tax residency based on whether you have a certificate from another country. For most it is a question of fact in terms of where you spent your time in the tax assessment period.

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