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  1. W

    Basic questions about Offshore company spending

    Yes it is. In France the Tax on the company depends from where your company is managed. For example, you have a Hong-Kong company in import-export from France to Asia (Wine trade or whatever), you as director you live in HK but all your company activity is in France (Supply Chain, Sourcing...
  2. W

    Hedge Fund Formation

    Bulgaria have no CGT if you trade on a regulated market of the EU
  3. W

    Offshore Company+Bank account for France

    No it's not silly and I understand perfectly. For the UK Tax Free domiciliation, I think there is a required amount. I need to check. But, for now, with the story of Brexit it will be more wise to wait and see if we can get a better deal.
  4. W

    Offshore Company+Bank account for France

    The FISC (French Tax Administration for them who don't know what is it) in a HUGE majority start to lead an investigation only for 3 big reasons : 1 - You was a French living overseas during many years and you want to put back your asset in France 2 - Someone who is close to you or someone...
  5. W

    llc delaware / wyoming ??

    For all, it's a federal law if I'm not wrong.
  6. W

    Offshore Company+Bank account for France

    @euphoric13 It's the kind of answer from a lawyer that I'm agree with. Just check with a tax lawyer which asset is better for be registered for your taxes declaration to the FISC.
  7. W

    Bank questions for HK Company

    Actually, Worldcore have many trouble : No debit card and no bank details, which means the money inside Worldcore is frozen. Since January they said that they will fix the issue with the bank details...
  8. W

    EU blacklist Tax haven

    Only if the EU people have their tax residence inside the European Union. If you have your tax residency outside EU, you will have no problem.
  9. W

    List of EMI and Digital Banks

    I have read the whole thread. Thank you for so much precious intel ! But, I didn't see a review about EcoPayz et Money Polo ? Someone try them ? If you have a Irish or a English account, you can try Paywithfire, very low fee for wire transfert (only SEPA). Never get a problem with them and the...
  10. W

    Offshore Company+Bank account for France

    Knowledge :) Since 2008 the French Administration take the decision to optimize every cost they can for make money and pay the debt of the state. So they will never move for someone who will cost much more money that he will bring. That why under a certain amount of fraud to the Tax...
  11. W

    Offshore Company+Bank account for France

    Hello, First your lawyers tell you some bs. The French Law is very simple, if you live more than 180 days per year in France, so you have to pay your taxes in France. And if you run your offshore company and in the same times you are French Resident, the offshore company have to pay taxes to...
  12. W

    Top 10 Crypto Coind bleeding, what's wrong?

    Great analysis thanks ! I would like to know your opinion about Zcash if it's possible.
  13. W

    Looking for EMI with card (link to paypal)

    You can also make it with Pay with Fire / fire.com , an Irish EMI but for that, you need an Irish or UK company

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