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Dividend Distribution - best process?
Thanks - have updated the Wise address and in two minds whether to transfer to Wise or to the Cypriot bank. Maybe its wise (pun intended) to send to the Cypriot bank since they have CRS data of my tax number in Cyprus? Regarding TRC - absolutely. Have obtained this without any issues after...- marble123
- Post #8
- Forum: Offshore Bank & EMI Accounts
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M
Where selling my Madeiran freezone company ?
"The investment is not really a problem considering you can sell to the company any tangible/intangible asset you already own so it will be in debt towards you (investment done to comply with this important requirement and you can see all the advantages behind the concept)." This would only...- marble123
- Post #8
- Forum: Marketplace
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M
Dividend Distribution - best process?
Hi Martin - thanks for the reply. Yes - the concern here is tax (even though I have been cautious with the structure & change of residence, I would like to minimise the risk of spanish hacienda poking their nose on things). Hi - thanks for jumping in. Not a bad idea at all. Excuse my...- marble123
- Post #4
- Forum: Offshore Bank & EMI Accounts
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M
Madeira Free Trade Zone (Portugal)
Any 'creative' ways to carry out the €75,000 investment in the acquisition of fixed assets?- marble123
- Post #24
- Forum: Offshore Company
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M
Dividend Distribution - best process?
Hi there, I am currently a fiscal resident in Cyprus with the +60 day rule (moved out of Spain in late 2021 and, touch wood, think have been following the correct steps in doing this). I am looking to pay myself a dividend from my wholly-owned Portugal company, but would like to hear...- marble123
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- Replies: 42
- Forum: Offshore Bank & EMI Accounts