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it must be a US adress: " "Complete current U.S. address: » Report the address of the principal place of business in United States, or, if the reporting company's principal place of business is not in the United States, the primary location in the United States where the company conducts...

You dont want to live in constanta. Beleave me. Real life including beach is in v Varna/BG

I know both countries quite well and decided to settle in Varna/Bulgaria. Nice beaches and city made my choice besides the tax issue. No beaches like this in romania. Can support in both countries with company founding and Accounting

You need a local director, office, 1 employee. Thats it. If a director is missing, contact me. I life there and can make you a reasonable offer ;)

A Romanian Microcompany (Micro SRL) with turnover below 1 Mio. € and 1 Manager (can be you) is taxed with 1% on TURNOVER (not profit)+5% dividend tax =6%. The combination with PT has to be checked as PT changes the NHR program continiously. I can support the RO setup. I was there and in BG the...

Approx. two weeks ago, Georgia was on the list with CRS-implementation due date 01.05.20. Now, this due date has disappeared and the list format has completely changed as well. Looks like an instable CRS-implementation process :) Last edited by a moderator: Jul 5, 2021

According to the OECD status list, Georgia executes CRS from 01.05.20 on. That can be the reason for banking problems there.

looking at the halfing history, there is a 1 year time window of increase before/after halving date. target is 100k USD max. ;)

My personal experience on the mexican ground as an investor in the automotive business is that i would avoid, to open a company there. Corruption (5% additionaly to the invest) , mafia and laws which depend on the "interpretation" of local authorities aren't a solid base. But...Living there at...

As I said it's tax free and as I as well said, there are many other possibilities...Many zero/low tax destinations are possible. My reply considered eRabbit's wishes: Residency in Panama, combined with zero/low tax. UAE reputation as well is better than the classical offshore destinations from...

No, as I said with a "Ltd." it is NOT possible and in this case NOT necessary because she wants to stay in Panama. Please note what i write ;)

As an RAK-offshore Ltd. you are part of the freezone and tax resident with 0% direct tax. Physical residency is with a Ltd. not possible. 2 stopovers/year and above mentioned fees are necessary for maintenance. To open a bank account you need an agent. Restrictions in terms of your profession...

2 stopover visits/year are enough with an Offshore Ltd.. Residency is not possible and necessary. Banking and reputation are the big cons. But i may not see a topic here, looking at the initial post. Banking has to be checked. Maybe TW can help. I beleave, other UAE threads are helpful here.

Maintenance fee starts at 1500 USD/year, depending on the emirate and the company construction. RAK Offshore Ltd. is the cheapest solution with all pros and cons.

The combination Panama/UAE with a RAK Ltd. could be good as well.

Exceptions have been almost completely eliminated. Only pensionfunds, etc. are exceptions. German version: Die neue Regelung Nach der neuen Verordnung bei Kunst. 47, nach Abs. (2) ein neuer Absatz wird eingefügt, Abs. (3) mit folgendem Inhalt: "(3) Folgende rumänische juristische Personen...

According to the gtai-webpage ("gtai" is funded by the German parliament): https://www.gtai.de/gtai-de/trade/r...n-bei-besteuerung-und-sozialabgaben-mit-58682 from 01.01.18 on, microcompanies with a turnover below 1.000.000€ are taxed with 1% (with min. 1 employee, can be shareholder) or 3%...

it is suitable. the new version of the law has eliminated several restrictions

You need 2 REAL directors+office in BG in order to prove substance in BG. The combination Portugal/Romania is cheaper. 1%+5%=6%.

Theoretically true, but be honest: Who wants to stay in Georgia with REAL structure >183 days/year in the middle of nowhere with russian tanks and upcoming CRS around the corner? ;)