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in small words: if you are director of foreign company and you are resident non dom in Malta you will not pay taxes on the profit of the foreign company if one of the following point is met: 1) the taxation of foreign company must be bigger than the 35% ( malta corporate tax) less the taxation...

please read what the law say: B 3766 Controlled foreign company rule. 7. (1) An entity, or a permanent establishment of which the profits are not subject to tax or are exempt from tax shall be treated as a controlled foreign company where the following conditions are m et: (a) in the case of an...

the CFC rule in Malta is clear, the owner can also manage offshore companies from malta without problem, there are just few limitations and threshold to be sure the Maltese government won't ask you to pay taxes for the foreign company...

The remittance basis taxation (non domiciled resident) it's the standard one that eu citizens get when they start the application correct? Because I don't found the option (not domiciled or remittance basis) on the application form J or form A

Yes you are right! There is an application to fill but I don't know if you need to be employed or not.... I suppose yes...

Are you EU or Extra Eu? To get residence ID if you are EU you just to need to rent home for 6 months or more, and fill the application for get residence. For extra eu I don't know the procedure sincerely...

You can stay in malta how many days you want 30/70/100/183 ....if you do application for residence as self sufficent, emoloyed or self employed you will be considered resident but not domiciled because your domicile for Malta will be your country of birth... unless you require to get domicile in...

Okk noted in my case all taxes are paid to Malta, and my dividend taxed at 35% with refund of 30% are clean funds and i can get dividend in my personal bank without more taxes after the 5%, as my accountant told me... As i wrote i just need to understand if at today and in the near future there...

All clear thanks, so bank do CRS to Mexico, Mexico could be suspected of tax games and report TIEA to Italy where i'm not resident because i'm resident in malta and i'm registered as italian resident abroad and italy know that i'm resident in Malta... in this case italy could send CRS to Malta...

So i could do in this way, buy real estate in mexico, or EU country (for you it s better extra eu) i ask for residence or i just need utility bills and the request for residence is optional? I m asking it because i'm opening with cim bank and they are ascking me residence card for proof of...

Just checked they filled annual return as dormant, company status is active but The accounts are like dormant Before the ltd holding i had scottish lp, with nominee corporate members and nominee director aswell, with bank account, but the accountant told me that it s not good because it's to...

Noted! And if i will open bank account with italian passport and for example mexican utility of my real estate where the bank will sent the informations to italy or to mexico? And if the bank ask me for more proofs of residence in mexico, like mexican residence ID card, as i will register in...

And how about taxation of world wide basis of Mexico? “Residents: Mexican Residents must pay income tax on their worldwide income at progressive rates, from 1.92% to 35%.” May Mexico government charge me taxes for my european companies?

I live and pay taxes in Malta, i'm thinking too find a way to have my funds far from the eye of the governments... for privacy

The second residence should be good for the Caribbean banks and european banks, just one thing, one european bank ask me the the certification of italian resident abroad (aire for the Italian people) how can i provide it?

Many thanks again for your advice, i'm non dom resident in malta, which jurisdiction you could suggest me to take second residence needed to open bank account? I prefer eu country, tenerife could be ok? Maybe also albania i saw a lot of cheaper apartments there...

Yes I don't know i need to ask to my accountant, what i should ask? If she make the accounting and declarations for the uk ltd holding?

My accountant is paid to do all requirements for the 6/7 refund so i think yes! Btw i ll contact csb and emanagement in Malta to be sure about cfc for trading company in UK, cfc about UK holding of the Maltese LTD trading with ubo and director of all 3 is a non dom resident in Malta, after...

Hi @jackfrost Have you news about new CFC rules?

Have you read the CFC rules of Malta of the last ATAD? About refund 6/7 i'll contact on Monday one of the best law firm in malta csb and i'll ask them how must be the structure of ltd malta with holding... but 90% is like i've wrote above and as you heard from the accountants in Malta...