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    Malta, Cyprus or UAE for a trader?

    What I mean is for some country, even if not written in the law, it is required to prove that you are a full tax resident in an other country (in the same term as everyone). Being under an exception status which exempt yourself especially from specific taxes and a non-dom status could make you...
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    Malta, Cyprus or UAE for a trader?

    About Malta and Cyprus -non dom status, I saw some jurist saying this could mean your tax domicile could remain in your previous domicile (country of citizenship), would need a confirmation from western EU lawyer that the tax residence as a non DOM is actually as solid as any other (for western...
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    Buying property in UAE for crypto>fiat>property as a UK resident, potential problems?

    https://www.coindesk.com/policy/2022/08/08/uae-to-clamp-down-on-crypto-real-estate-money-laundering/ But payment still work, if all clean cash can be an efficient way to avoid bank FX fees, did someone try it ?
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    UAE freezone company audit

    from what I heard from 2 consultants audit on all years is anyways mandatory at liquidation Last edited: Mar 7, 2023
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    Offshore bank account for UAE company (with cursed DMCC Crypto Trading license)

    anyways bankera is charging a 0.04% fee I think on sepa (capped tho to 200 eur) which make is not so interesting as a transactional bank account Yes I heard that too about Andorra. I was thinking that a basic llc without license in Eu (estonia, romania, bulgaria, cyprus, ...)simply for...
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    Offshore bank account for UAE company (with cursed DMCC Crypto Trading license)

    thanks for the discussion, it raised following questions to me 1)won't it be an issue everytime you want to open a bank account or even a financial broker like IB(even a crypto exchange account) ? (For the company) Provided you will not deceive any of them with the real activity You are...
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    Offshore bank account for UAE company (with cursed DMCC Crypto Trading license)

    sure it was there is it possible to bank a day trading UAE FZ company Do you think it could be possible to open a bank account for an IFZA with license "Investment in Commercial Enterprises & Management" could fit for day trading ? (natural person resident+fz) and as local bank I understand...
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    Offshore bank account for UAE company (with cursed DMCC Crypto Trading license)

    that's why I made a post about it, most agent propose ecommerce licenses to proprietary crypto trading one man company, I wonder how it can fit with the banks, I would see it could work as a cashout solution, and only if you are ready to lie and produce fake invoice which I think is a huge risk...
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    Offshore bank account for UAE company (with cursed DMCC Crypto Trading license)

    As a uae resident can you open a company in cyprus/estonia and manage it from dubai, pay the tax in the incoporated country and get a EU bank account easier than the FZ would get ? Wouldn't it be easier to move away from dubai and to live in the country where you incorporate to get more...
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    is it possible to bank a day trading UAE FZ company

    Would it be possible to open a company for example in UK or EU for day trading from UAE provided you will pay all taxes (+salary) to yourself as a natural person uae resident ? (Then it cangive opportunities for emi and banks) Uae has a system of licence so I wonder if it allows that
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    is it possible to bank a day trading UAE FZ company

    I think I saw several with investment in their name, dmcc, ifza
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    Bulgaria vs Romania for a freelancer

    Yes right, I had the same idea from an accountant but an other gave conflicting view, thanks pmed you
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    Bulgaria vs Romania for a freelancer

    You mean you had confirmation it's legal and no risk to change a salary from 3000 in november to 300 000 in december then back in january? Because it's important to make sure they cannot call it a hidden profit distribution, then penalties could be very hefties it seems Last edited: Feb 23, 2023
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    Bulgaria vs Romania for a freelancer

    Are you sure it would be okay to change your salary from one month to the next one, in a huge way, to be able to swallow all the profit as a salary ? (From example from 0 or 1000 to 1000000) isnt there a risk of hidden profit distribution penalty ?
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    is it possible to bank a day trading UAE FZ company

    There are some other brokers I couldn't open as a natural person after months, like saxo Bank, because for crypto sof it kept getting back of fourth with new compliance officier and they kept asking document which platforms do not provide, so I hope IB is easier. Maybe for some prestigious or...
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    Question about Cyprus tax on trader and residence

    Right, I was talking about the case where you do not respect any criteria of residence in your citizenship country internal laws. To make it simple as it's not the subject I was meaning, from your citizenship country : you have no local family, not any local revenue, not any local goods, and...
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    Question about Cyprus tax on trader and residence

    No it's Western EU, so there is no taxation on passport however there is a requirement to be a real tax resident somewhere else, and the bilateral agreement does not work I think in that case because in the definition of resident section it says that this agreement does not apply for people who...
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    Question about Cyprus tax on trader and residence

    @CyprusLaw @CyprusLawyer101 @CyprusBusiness do you have any confirmation on that point and that citizenship country cannot claim the tax instead of Cyprus by saying that I did not transfer my domicile to Cyprus sorry I am having hard time to find much information about that and it seem...
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    Wio Bank officially launches in UAE

    Are they good/easy for opening account for day trader FZ ? (To transfer worryless any amounts between all brokers and platforms) Do they have Eur? Last edited: Feb 18, 2023
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    is it possible to bank a day trading UAE FZ company

    consultants I talked seemed to have lot of experience and either said to trade under own name either proposed some workaround/lie which I do not want as it does not fit my activity and no way I start in a spiral of lie. They say man cannot open a bank account for day trading FZ, but I am a bit...

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