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    What's your experience with pervesk ?

    Setup fee 10K; priority fee ¿? 25K (I don't understand this concept); fees for business account is extremely higth (50€/month), and 3000€/month for subscription fees (is too much), but it can be a good solution too get an EMI without complication. It remain to know wich bank is the...
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    Company formation for a Defence Consultant

    I would not rate it as hiding information, to the bank, but presenting the information under another approach. You can tell the bank that you have the bottle half empty or half full. The bottle will be the same. In this case, the final objective of the work offered may be presented under...
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    Company formation for a Defence Consultant

    As said @martin you must forget to work with bank with this kind of invoice. None bank will accept the concept of defence, gun , ammunition, armaments, etc..., Perhaps you would need to modify your terminology in your contracts. Perhaps "surveillance" would sound better than defence. I don't...
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    Buy Real Estate Cash.

    You are totaly right Martin. Europe is a fake liberty. If you want other exemple you can read on the following links that in France 2 weeks ago the practicaly totality of the Assamblée National was voting favoraby to disasocy the wall of the land in the real estate matter. It mean that the land...
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    Buy Real Estate Cash.

    ki#¤%ki#¤% Look Martin, I also thought years ago that Papa Noel and Santa Klaus were the ones carrying Christmas presents. The only pillars of the EU are those that feed thousands of inept and technocrats that feed on cretins who believe in the famous pillars of freedom capitals movement and...
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    Buy Real Estate Cash.

    Each country has it particular rules. For exemple in Spain you can't pay nothing in cash for more than 2000€/transaction. Other particularity: you can't go on the street with more than 100.000€. You need to informe Hacienda that your will move with bigger amount. Evidently they will ask you...
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    What are some territorial or no tax countries that don't require your physical presence to maintain residency?

    To prove to your tax agent, you need not a TIN. You need a tax certificate (is very different). And evidently you need to proove that your life center is not in your country. If you say that you live in Cyprus you can't be credible if your wife and your childs are living in other country. You...
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    What are some territorial or no tax countries that don't require your physical presence to maintain residency?

    Depending of your purpose, ID residency it's not suficient. You need also, a TIN (ID tax number), and utility bill. And posibly a renting agreement for one year and a local phone number. But for exemple, for a bank, the most important is that you can prove your tax residency, and you will get...
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    Steps to open a little EMI

    yes sure :) For that we put the offer in standby.;) Much better a new sEMI in Tchequia
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    Steps to open a little EMI

    Also posibility to open a EMI sublicense in Lithuania. So a white labeled EMI. I copy the offer received 1 month ago "Dear Sirs, You been inquiring about payment institution license/electronic monies institution in Lithuania lately. We have several Lithuanian licensed entities for sale...
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    Segragated Bank Account for new EMI Institution

    From my experience, I was asking to differents lawyers firms about PSP one year ago. It was very easy to setup one and cheap. But the first problem was that the regulator said that a PSP must to have more than 75% of its customer resident in Georgia. So forget it if you want to have european...
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    Steps to open a little EMI

    Always you will need compliance in "normal" countries and if you want to operate with "normal" jurisdiccion. KYC, AML, new clients onboarding, due diligence, etc... are obligatory to run a financial institution, banks etc.. But you can subcontract it without problems. But normaly when you...
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    Steps to open a little EMI

    There is a solution that's very easy. A small EMI (sEMI) in Tchequia. You don't need capital deposit. Fees cost with a good attorney firm is arround ~20K € (with business plan + 10K€). The IT for a reduced and single activity arround 10/15K. Total cost ~40/45K € keys on hand You need a...
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    Affordable short-term accommodation abroad, for tax residency

    As well said Martin, with only a company in Cyprus you don't get nothing. Because finally the UBO address will be relevant in the CRS aplication. I think that the best way is to get the non dom residency that it's possible to get througt the company, or by other sistem. Once you get the non dom...
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    €1M+/year dropshipping - FRench resident - Offshore setup ?

    There are some countries with these advantages. But for 5 years it's not practicable. But the worst for many countries is to know how they will apply the exit tax whe the concession will be end. This is a important point to know. The exit tax can be very hard depending the countries and can...
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    Who is a resident in the notion of "Residence-based taxation"?

    You can be tax resident in Cyprus spending 60 days by year. Not Necessary in one time. You can spend it in some travels. And you be considered tax resident, and after 60 days yo will get the fantastic tax certificate;) And to get the non don residence it's very very easy if you have the correct...
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    €1M+/year dropshipping - FRench resident - Offshore setup ?

    special economic zone in Funchal. Is the capital of madeira. And Madeira is part of Portugal
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    Why not use lesser known jurisdictions?

    If you setup business in the island restaurant, etc.., you will pay the same tax that pay each spaniard. The unique diference is that there is no VAT 21%. There iare IGIC 7%. The advantage to be included in the ZEC and pay only 4% is that you must do business out of the island. You can do...
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    Why not use lesser known jurisdictions?

    The tax advantage in Canary Island has caducity date. It remain only 10 years. The called Zona Especial Canaria, (ZEC) will end the 31 december 2019 To be considered ZEC, companies have to fulfil the following requirements: the administration of the country must be carried in the Canary Islands...
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    €1M+/year dropshipping - FRench resident - Offshore setup ?

    this information has a price. The price is to spend many hours checking the differents posibilities that has each juridictions. It cost me so many time looking for, to give you here for free the info. It's not complicate. Only check and spend hours reading diferents possibilities. Check...

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