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    €1M+/year dropshipping - FRench resident - Offshore setup ?

    https://ec.europa.eu/taxation_customs/tax-common-eu-list_en
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    €1M+/year dropshipping - FRench resident - Offshore setup ?

    try to inform you better https://ec.europa.eu/taxation_customs/tax-common-eu-list_en https://ec.europa.eu/taxation_customs/sites/taxation/files/eu_list_update_12_03_2019_en.pdf When I talk about non cfc rules for individuals I refer to the possibility to get to manage a company in other...
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    €1M+/year dropshipping - FRench resident - Offshore setup ?

    In Cyprus no CFC rules for invidividuals. Only for companies. Try to inform you I reffer a structures combined with others companies in others countries. And no black o grey listed countries. The non dom residence in Cyprus + Cyprus company + other structure in Georgia for exemple, can be very...
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    €1M+/year dropshipping - FRench resident - Offshore setup ?

    Everson is totaly right. Panama residence and panama companies are bad to work in others countries. And cost for resdicence is arround 5000 + 2 or 3 travel. Malta don't resolve the problem. In first instance in Malta you can't work with a company without substance. In Malta you will have CFC...
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    €1M+/year dropshipping - FRench resident - Offshore setup ?

    Cyprus easy non-dom residence is easy to get. With this residence you have good privileges througt differents companies in some jurisdiccions. But the firts step is to get a good tax residence. And for now the easiest for european people is Cyprus
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    €1M+/year dropshipping - FRench resident - Offshore setup ?

    Cyprus residence + Georgia company is better option
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    €1M+/year dropshipping - FRench resident - Offshore setup ?

    USA is not a solution. There are better solutions not so far
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    Best country/jurisdiction with no director/owners public records

    a million thanks for your reply, help and advice. I will contact this people
  9. A

    Best country/jurisdiction with no director/owners public records

    hi Mario Have you some serious address to recommend in Hungary to set ut a company, trust, holding?
  10. A

    Romanian micro-company

    I'm interested by romanian micro company. How can I do it? Who do you recommend ? Some address to contact with lawyers firms?
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    Which Jurisdictions most hidden & not sensitive to court orders etc.?

    the best are Marshall Island and St. Kitss Nevis
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    [FOR EU CITIZENS] Problems when going Offshore - List

    The Senate of Paraguay wishes to eliminate, in the course of its planned tax reform, the territorial tax system In the future, any income tax residence worldwide in Paraguay must be taxed locally. With only 10% tax burden, However, it is in the nature of the states to significantly increase the...
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    Best offshore holding and EU trading structure?

    I think that for the moment these works are not officially published in the work bulletins carried out, but I know that because I have a client that is part of one of those commissions and that has passed me the information. I have not really worried about verifying the veracity of such...
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    Best offshore holding and EU trading structure?

    error....The bank will report to your reidency country. You need to make the diference between residence and citizenship. For this reason to open an account or to be ok with Due Diligence, you must to provide with a utility bill no more that 3 month old. You need to provive a proof of residence...
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    Question about irish possibility

    If you are "autonomo your are in full foot in "hacienda" throught "seguridad social". You can say tomorrow to "seguridad social" that you don't work any more and unsubscribe . But other thing very diferent is the fiscality. You need to apply with modelo 036 or 037. depend of your case. But the...
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    Question about irish possibility

    In usa?
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    Question about irish possibility

    I recognize that it is not easy to leave the "hacienda" circle in Spain. If you have a business and are contributing to social security, it is not easy to leave the circuit. If you have a woman and children in school it is almost impossible because "hacienda" considers that your vital center is...
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    Question about irish possibility

    The reply was for cetme :D ....But as I know I don't see other easier solution. If you are resident in spain you have not more options. If you want open anaccount in USA you will must to take a fly to USA. But your residence will be playing against you with fatca. The main problem to resolve is...
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    Question about irish possibility

    oh oh. It would be good that you try to change it. I refer the residence
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    Question about irish possibility

    @ cetme I have a doubt and a question about your approach. You say that you have an LLC in Wyoming and an associated account in Dominica. In the Paxum who is considered as UBO of the company (LLC)? Is the mandatory/manager/director domicilied in Spain, or France or other higth tax country...

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