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    Wyoming llc federal taxes

    I think you should be okay, but don't do it before consulting a german accountant with a lot of experience doing US expat taxes since I believe a lot of americans living in Germany would be in a similar situation. The accountant will know exactly if this will work for you.
  2. V

    Wyoming llc federal taxes

    the bit you are missing is that you're supposed to owe taxes on the country from where you run your company. So if you run a US company primarily from Germany, by law you owe german corporate taxes. some EU countries already enforce this, others do not, I know a lot of people do it, but it's...
  3. V

    Ecommerce business Malta, NHR Portugal

    I have been more or less doing similar with Ecom successfully for years but I have an american company which gives me US business bank account + paypal and other payment processors, then I pay a little taxes in the US but shift most of the profits to a Maltese company, and I recently just setup...
  4. V

    Malta residency for sports betting

    contact CCPS Malta ”“ Tax | Assurance | Advisory | Corporate they will help you with information and the process.
  5. V

    Any review about InterGiro in Sweden?

    we have a business account with them, actually open by accident since we didn't need the account. approval was really straightforward, the platform looks ok and the initial deposit went through ok, but compliance recently contacted us and started asking questions (probably because we havent...
  6. V

    Solid Personal Bank Account with USD/EUR Balances that takes Malta residents?

    I have Wise personal account and use it for normal daily expenses. I'm just a little hesitant in keeping tens or hundreds of thousands of dollars there when there are so many horror stories in this forum with people getting their funds frozen for 6 months plus and stuff like that. Would prefer...
  7. V

    Solid Personal Bank Account with USD/EUR Balances that takes Malta residents?

    isnt that EMI? I'm looking for a bank that has guaranteed 100k balance at least if it goes bust.
  8. V

    Solid Personal Bank Account with USD/EUR Balances that takes Malta residents?

    Hello, I recently moved to Malta from another EU country due to the tax advantages but now need to open a Personal Bank account elsewhere to keep my capital gains. Since I'm paid by an American company it would be nice to have a USD Balance due to the dollar being low at the moment, so not...
  9. V

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Yes swedish IBAN. They only serve EU clients and companies
  10. V

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    I managed to open an account in EUR for my Malta business at Intergiro Smart online banking | Intergiro . They are supposed to be owned by a Swedish Stockholm company called FTCS. any reviews from them? the search function of the forum doesn't seem to be working for me
  11. V

    European Business Account Recommendations for Malta company

    I know you are right in theory, however there are so many people operating companies from elsewhere that I personally don't think this is really an issue at least in most countries. if that list was really applied then this forum would have no reason to exist as offshore companies would be...
  12. V

    European Business Account Recommendations for Malta company

    regarding this, I'm okay about moving my residence to Malta immediately, just looking for options so I don't have to, because it's a hassle.
  13. V

    European Business Account Recommendations for Malta company

    the setup you are trying to shut down is used by thousands of companies in Malta with shell holding companies elsewhere. There is an entire subset of the Malta economy of companies forming and providing financial services to these companies. It's a huge part of the Maltese economy. Companies...
  14. V

    European Business Account Recommendations for Malta company

    you clearly don't understand Malta structures. Using a holding company, the effective tax rate is 5% Corporate Tax in Malta
  15. V

    European Business Account Recommendations for Malta company

    My business is fully legit and I'm a EU citizen, so yes there's no reason why they wouldn't. I'm sure of this since I have friends in the same line of business that had no problems opening accounts there. I'm looking for a bank hopefully in the SEPA area and that is guaranteed by the European...
  16. V

    European Business Account Recommendations for Malta company

    of course, why wouldn't they open a Malta business account for a Malta business, owned by a Malta Resident? It's not hard to open an account in Malta, but they need the owner of the business or a director to be a resident of Malta, which I'm trying to avoid. with that said are you going to...
  17. V

    European Business Account Recommendations for Malta company

    thanks but that article talks about personal accounts and about someone who just moved to Malta. my case is the exact opposite, I have a business in Malta, and do not wish to move there, so I'm looking for another European bank to take my business money.
  18. V

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Bunq and Fidor do not take many countries for their business accounts
  19. V

    European Business Account Recommendations for Malta company

    plus Malta is a EU country, not considered a tax haven. If you can find banking for BVI companies and the likes of that, it should be much easier to find for Malta.
  20. V

    European Business Account Recommendations for Malta company

    the original plan was to move my residency there, but if I can find somewhere not in Malta to bank, than I wont need to and save a good amount of money.

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