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Thanks, just sent them an e-mail. The nationality of the worker is Lithuanian, he is a tax resident of his home country. He's going to work remotely as a software dev. 8000 CHF/monthly but we still have to figure out the taxes.

Does anyone know the amount of tax a Swiss company incorporated in Zug has to pay for an employee resident in another EU country (remote worker)? I found out that it's called "quellensteuer" (withholding tax), but every calculator I've tried only works for residents. Maybe someone can help...

IMBL (International Merchant Bank, St. Kitts) - is this a legit bank? I was offered to open an account there but there's not too much info on the bank, only their website International Merchant Bank, LTD.

You have to have banking options before you set up a company in Estonia. There's 0 chances you'll open a local bank account especially for crypto trading (or open Paysera/WIse which are worthless), or any kind of other trading tbh with a non-Estonian passport.

Just opened an account there. Is anyone else having problems with outgoing wire transfers from there?

I've digged through all the Dubai threads and want to ask if anyone knows what extra documents banks require from you when you go for the account opening (both personal and corporate). I mean excluding the basic stuff like your passport, EID, company docs etc. Why banks in Dubai process the...

Well that's actually a good thing. Most of them are cash grabs anyway. The longer they stay out of Dubai the better for the legit traders and those seeking to cash out tax free.

Looks like we can predict the answer to multiple client complaints when the funds will become stuck for reason X.

Very good observaton, my thoughts exactly same - EU will probably take the first hit of the newborn ultra-UkrQaeda

I tried to open an account there last week. They said they have a problem with their correspondent bank and do not accept any new applications.

Go to the media with the story. You can hire a content writer based on the facts you provide. Be sure to have proof that your funds are legit. You can start with local media publishers. Another option (or try both options) if they use LHV bank is to contact LHV bank directly and the FSA (FSA |...

Does anyone know if it's a good idea to disclose your past (expired) criminal records when applying for let's say St. Kitts or Grenada citizenship by investment programs? My issue is that the offence was in 2015 and has expired a few years ago and was moved to an archive. But if they do local...

Wise will block you for anything related to crypto, even if there won't be direct transfers to/from exchanges. And btw it's just a EMI for your local grocery store. Try using it for a fintech company payment processing or some related activity you'll see that a Hungarian normie bank would...

Does anyone know if a Portgual NHR+Singapore setup works?

Thank for the inputs. Was only thinking about the Swiss setup in terms of taxation. Also I heard that there are options with a fund/trust and 0% corp income then but yes that would be a company under a microscope from the local taxmen. Currently thinking about applying for citizenship (I still...

Seeking advice... Ok so we have: 2 EU nationals ( to be exact - 1 EU national and 1 Alien's passport holder with permanent residence in the EU Estonian alien's passport - Wikipedia) looking to form a company to manage crypto assets + relocate our software development services to 1 company...