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Most of those laws go against the freedom to establish in EU, and as far as I can tell, the law you're referring to is being challenged by the EU because of this. So I don't think EU countries are free to erect laws like that. Of course, EU does allow exit tax laws and has even mandated some...

Do you have a reference for this?

Though IP-boxes and super deductions are alive in EU. You develop software so you should know.

Nice! I had forgotten that secretary services are not needed anymore in the UK!

Clear separation is easy - just use two accounts. But I agree that you might be at risk. Though, if you use a company for tax optimization I don't think this is a big issue. If you use it as a legal shield, then definitively you're roast if you do this.

It seem you've paid your taxes in Germany which is also what you reported to your banks. That doesn't seem too bad. Now when you move to a 3rd country, and if you keep your german tax id with the banks, then you might even avoid CRS. I think you'll be fine - just create some extra bank accounts...

Great plan, but by this time you've committed a handful of possibly serious crimes in multiple jurisdictions though. ID fraud is a tad more serious now after 9/11 as it's connected to terrorism. One thing is a fake ID when registering a company, but when it's in the banking system then...

Where should the source of funds be in order to bootstrap this? Let me guess - you need to move funds to a 2nd jurisdiction before moving them to UAE? What's the ideal setup?

You need to check your local CFC rules. Owning 100% of a Belize company could lead to it being taxed as if it was resident in your home country.

What type of transaction triggers corporate income tax in UAE?

Can you break that cost down a bit?

This analysis is wrong. The volatility of bitcoin is very very closely linked to the fundamental problem of coin distribution. When coin and wealth distribution starts to decline, it's possible for volatility to decline as well. Before that, it's more or less impossible. Given the problem of...

The problem with UAE residency is that it will become a red flag for your bank soon. You will undergo extra tests and extra searches for other possible jurisdictions for reporting purposes. http://www.the-best-of-both-worlds.com/dubai-free-zone-residence-certificate.html

I'm not sure if that law is worse than what you have in the US. In the US, using the Internet is a felony in itself (wire fraud) when combined with criminal activity. From the article: “Whoever uses a fraudulent computer network protocol address (IP address) by using a false address or a...

OP asked for "200%" anonymity "throughout the process of the business deal". In that case reporting (to the government) should not be a problem nor is a company required. It sounds like OP wants anonymity until the business deal is over, and a standard way of doing that is to ask a brokerage...

Use a client account at any brokerage firm to buy the shares?

I'm talking about Sweden, not "highly developed countries" in general. In Sweden, relocation for a short period of time will not be considered tax evasion in itself, but of course you have to not behave like an idiot. Sweden is extremely lenient when it comes to foreign income IMO. Study the...

You are all wrong about Sweden! ;) CFC in Sweden does not apply to "real" establishments within EU. The Swedish CFC rules are based on black/white list, so you can check each country and get a clear answer. All EU countries are on the whitelist. You can get something like EUR 100k/y out of...

This is the stupidest stuff I've heard in a while, but of course if 4kEUR is all you want in life, then go for it!

What kind of investors create a bank and inject "Swiss" into the name? stupi#21