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Yes Liechtenstein Holding AG better option for that part as no WithHoldingTax. Here's a good comparison between CH and Liechtenstein: https://www.ftrust.ch/news/switzerl...rland has a,paid to non-resident shareholders. I'm not affiliated or anything with them, just good overview (if posting...

thank you @openlaw very helpful Someone told me VAT reporting between UAE Freezone companies is exempt, is that true or also subject to the 375k rule?

thank you for your reply -- problem is that local Tax guys have opposing opinions The UAE Freezone Services company has VAT Exempt status (it only provides services outside GCC) and applied for that status above 365k AED/yr turnover. Meaning it provides services TO outside UAE with 0% VAT and...

check the XAPOBank card too which also works very well depending where you're considered resident

Hi, got a question regarding VAT for a UAE Freezone company in services sector. I understand that if the UAE Freezone company provides services only to outside GCC (basically exports service) and is above the 365,000 AED revenue/year it has two options: 1) Either file 0 VAT return quarterly or...

Take proper ones like Zerocap Zerocap - Zero friction, borderless finance or Amber Amber Group: Premium Digital Wealth Management or Base58 Switzerland Trading and several others with skin in the game and bespoke customer service Or exchange OTCs like https://www.kraken.com/institutions/otc But...

Thanks for the recommendation Does HSBC Expat Jersey or Barclays IOM provide access to buy stocks/money market funds? 45 EUR month really cheap

https://commission.europa.eu/about-...nciples/transparency/transparency-register_en EU wide Transparency register (sooner or later in all member states) Also DAC6 https://kpmg.com/ch/en/insights/taxes/eu-mandatory-disclosure-rules-dac6.html

Your main problem is, whatever foreign company you open while living in Germany, it'll bite you as you are controlling it from Germany. If you create a foreign company you will need to have a lot of substance requirement in the foreign country and even then Tax office will challenge you. In...

also keep in mind, besides all the topics the other guys wrote already, that you will have exit taxes if/when you personally move out of Germany. In German it's called Wegzugsbesteuerung and this is even more nasty (even if you have a foreign company and are shareholder more than low % of...

Yeah I also heard that advise before, even from professional tax advisors. However, if you dig deeper, you have big risks there as an ACTIVE trader which is then not considered cap gains, but income. Maltese income tax is not cheap. Better dont move to Malta to actively trade from there -- i...

Its like MarkusCostigan said. I lived on Malta few years ago but left again I do active futures/stocks/crypto trading. As an individual, you'll run into big tax issues if you do that when you are physically on Malta (and even if you're not physically there). Spoke before moving there to...

haha thats a proper insider joke :) Didnt get that yet though haha thank you but dont know how serious they are. Company is existing for years and we run it with Fiscal unit and CY Holding. By google found them and Seems Glashaus Coworking Space | Virtual Office & Coworking in Malta may be...

Hi, SOHO tries to f**k us over for our Maltese company charging 2k EUR year for simple virtual business address. Can anyone recommend another virtual business address for a Maltese company? In addition, I'm looking for a new secretary for the Maltese company. Any advice welcome. thank you

Yes that's unfortunately exactly the point. It doesn't make sense in the first place, but if you dig deeper into their understanding and it is your main source of income, you'd be considered doing a business activity (no matter if you're incooperated or not) @CryptoAnt: That you didnt get...

Googling for one minute you could have found that for example: https://en.wikipedia.org/wiki/Capital_gains_tax In some countries, such as New Zealand and Singapore, professional traders and those who trade frequently are taxed on such profits as a business income Switzerland and Malta and...

I got a contact at Revolut which told me they'll start soon onboarding Maltese companies again. DM if you need more details as I dont want to publish his contacts in a public forum

@Sigma: You'd need to register for VAT if your TURNOVER is over the 375k AED mark (no matter if foreign or local clients). If all income is foreign sourced, you could register for VAT exemption (to not to file the quarterly VAT returns). Otherwise 10k AED fine if not done in month you crossed...

Thank you for your reply fshore. I was under the impression that only with EU Reverse charge countries I can send them a net (without VAT) invoice? Otherwise Reverse Charge/Non Reverse Charge Countries would be treated same for non-physical B2B services (IT Consulting) Receiving company is...