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  1. blockchain4ever

    holding company setup

    If's not difficult. I'm guessing there are 100k companies like this in the UK as it was a very cheap way of avoiding expensive audits in The Netherlands previously. I used one previously, paid GBP 200 to set one up, and given a yearly audit that would cost GBP 1000, it was a no-brainer.
  2. blockchain4ever

    Very fast change of tax residency

    yes, the DTA takes precedence.
  3. blockchain4ever

    holding company setup

    It's simply not true. If the conditions I say are true, then it is a treaty non-resident company and pays no tax. You only have to file as a dormant company in the UK. Please read the HMRC international manual on this. https://www.gov.uk/hmrc-internal-manuals/international-manual/intm120070
  4. blockchain4ever

    holding company setup

    No xzods is correct. A non-dom non-resident company pays no tax in the UK given that: 1. It it tax resident in a country with which there is a DTA between UK and the country. 2. It does no business in UK.
  5. blockchain4ever

    Very fast change of tax residency

    The standard OECD treaty will make you tax resident wherever you spend 183 days or more. Then if you have lived in a country for a reasonably long time (say 10 years or more), then there are typically special rules where you are tax resident even if you spend less than 183 days. When you are...
  6. blockchain4ever

    If not having money in crypto, then in what?

    What margin do you have to have on the exchange for this setup?
  7. blockchain4ever

    If not having money in crypto, then in what?

    In what institution can you short bitcoin where the counter party risk is smaller than with stablecoins?
  8. blockchain4ever

    Europol: 1500 money mules identified in worldwide money laundering sting

    https://www.europol.europa.eu/newsr...dentified-in-worldwide-money-laundering-sting 168 arrested, 1504 money mules and 140 money mule organisers identified, as a result of the fourth European Money Mule Action ”˜EMMA 4', a global law enforcement action week tackling the issue of money muling...
  9. blockchain4ever

    Stopping Any API Leaks

    What is "the IP"?
  10. blockchain4ever

    Offshore company to hold only IP, bank account not needed

    Except for the exit tax that's becoming more or less mandatory across EU, yes.
  11. blockchain4ever

    Is this Offshore strategy legal?

    Simply speaking, the legality in practice depends on your net worth. If you are rich or your company is big, then yes, it's a legal setup. If not, no it's not.
  12. blockchain4ever

    Why not use lesser known jurisdictions?

    Not my cup of tea. Have you been there often?
  13. blockchain4ever

    Why not use lesser known jurisdictions?

    Wow, that's definitively easier than mailing your passport to the Saudi embassy in the UK! I can't actually open any registration process on that site though. It says the visa is for 90 days.
  14. blockchain4ever

    Why not use lesser known jurisdictions?

    You're right, and wrong. Yes they have opened up a bit, but no it's not easy. Actually I have a visa for Saudi Arabia, and it required connections to get one.
  15. blockchain4ever

    Bulgaria's: massive tax base increase?

    Not having better things to do, I was looking at Eurostat and the 100th percentile income as percentage of total across EU across time. Look at the increase from 4.5% up to almost 10% in Bulgaria! The 10th decile is 10 p.p higher than other EU countries. They have had the flat 10% tax in more...
  16. blockchain4ever

    are business expenses via Crypto Legitimate??

    Accounting should be relevant, and a faithful representation of the substance of an economic phenomenon. Yes, you're right. It is possible that the dog ate the cash in the cash registry and there is no documentation of it except through close examination of the excrements which you might not...
  17. blockchain4ever

    Why not use lesser known jurisdictions?

    Great country, but you can't open a bank account remotely, you need to do it in person. To get a visa you need to convert to Islam and ask for a Visa to Mecca. Then visit one of the local branches close to Mecca while you do your Hajj. Of course if you ever go back and you get caught as an...
  18. blockchain4ever

    are business expenses via Crypto Legitimate??

    Often it's not that they take your money. The basic principle in accounting and business taxation is that you can deduct your expenses. However, you can only deduct expenses that you can document. Thus, when you cannot document something, you cannot deduct the expense. That is true even if the...
  19. blockchain4ever

    Ukrainian banks for offshore companies

    For the 5% tax rate scheme for IT-related business in Ukraine, I guess you don't need a business account. Right or wrong?
  20. blockchain4ever

    Why do I need ANY tax residency?

    Checking TaxID validity should be similar to checking VAT id validity. You need an online lookup-system for this, and it's generally not available to the public. Given a fake Tax id, it should be detected during data exchange. However, then it also must be traced back to the account holder in...

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