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yes possible I guess, things to consider though, with reserve being all the questions asked in my thread and considering a clean setup (real day trading company) : -Regular trading as a natural person could be considered a business and subject to 9% tax -you might want to incorporate as a...

but can still hold swissquote . ch account as a uae resident?

Several consultants I saw said that you cannot get any business bank for your FZ if you are day trading FZ (whether tradfi or crypto), some even propose you to open a consultancy licence or whatever ecommerce instead, while in reality you're trader...(RAK, IFZA, ajman ...) I see that everyone...

From what I heard, some country require you to move your Domicile+residence abroad. From that, moving to a country like Malta, Cyprus, Panama, (and some territorial status country), where one would only transfer his residence from a fiscal point of view, and not his domicile, would let the...

yes it's what I thought, thought swissquote. ch might be different entity, asked because I saw some people lost their bank account after moving their residence

I would like to know if swissquote.CH risk to close the account of a EU resident is moving his residence from EU country(excl cyprus) to for example UAE, or Cyprus, or will be able to keep the account 100%? (for the CH version of SQ)

I was meaning "does it mean you cannot lend to your own company, and get paid, as a natural person interests rates (market level) which will be tax free as a non dom (supposed you already exceed the social 2.65%threeshold)" It would seem if this work that anyone trading or investing (non eligble...

I did not see that the 60days rules was taking into account the prior tax year, not just the current tax year ? anyways if he stayed 180+days it will be ok for his non dom status in this case ? What does arm length mean there ? google definition (not cyprus only) : "Under section 251(1) of the...

Im not citizen of bg but from high tax eu country. Heard once a youtuber, consultant mentionning that non domiciled tax residence (same one in malta i think) werent true tax residence and thus did not permit to mive you tax residence abroad (claim you are t+x redident elsewhere) for some of the...

9)what would be the tax if you day trade assets (all sorts of asset, crypto etc) high frequency in your personal capacity ? so there are no cases where the cyprus tax residency is weaker than an other one (not talking about the bilateral tax conventions), just meaning I get an actual TRC and...

Considering Cyprus as a natural person residence for day trader (stocks/cryptos), eu citizen If I spend all year and day trade from cyprus, 183 days+ in cyprus will I get a real solid tax residence ? Because from what I see I would be a "resident non domicialed" and I heard that these status...

right, how do you determine the financial year of a natural person who would never have filled personal income tax return (as this didn't exist), but who would qualify for the new tax on natural persons. I guess we can consider that for these natural person 2023 is tax free anyways too. and how...

how would you setup in andorra as a day trader (not only securities, crypto, maybe future, swaps, options etc) ? It seems the 400k RE investment (or 500k depending the sites) or 50k Bond "this is a residence permit without the right to work you cannot work in the country using it and all income...

https://mof.gov.ae/corporate-tax-faq/And the FAQ from FTA seems to say otherwise about tax for individuals : "UAE and foreign individuals will not be subject to UAE CT on [...] capital gains" (at the line : Will an individual be subject to UAE CT on investment returns?), not sure it include day...

https://www.bulgaria-tax-law.bg/tax-reliefs.html"Here, exempt from taxation are profits realized from transactions with certain financial assets when the transactions are carried out on the stock exchange. Similarly to profits - losses are not recognized for tax purposes. "

"The norms in Art. 44 of the ZKPO introduce the rule for the elimination of profits and losses from the disposal of financial instruments in the sense of §1, item 21 of the DR of the law when determining the tax financial result." " The financial results of all transactions during the year...

yes and for natural persons it was clearly mentionned any dividends or profit from the sale of shares is exempted from CT (no need to hold more than 5%), if I get it right Last edited: Feb 11, 2023

I think these participation exemption requirement are only for legal entities, from what I could understand in the decree

@algotrader, sent you a pm

« any transaction or activity, or series of transactions or series of activities conducted by a Person in the course of Business » where business include "any activity conducted regularly on an ongoing and independant basis by any Person... or any other activity related to the use of tangible...