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Funneling EU company profit to offshore
This would properly be illegal, I don't have a problem paying the taxes in Netherlands I just need the money to be moved legally and without questions from the tax authorities.- Bandito
- Post #3
- Forum: Tax, Accounting, Licensing & Legal
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Funneling EU company profit to offshore
Hello what is the best route to funnel profits from an EU company to an offshore company? The Cyprus LLC owns the Dutch B.V 100% Lets say Dutch B.V → Cyprus LLC → Seychelles Pty. Ltd. I will probaly get problems if i go the direct route Dutch B.V → Seychelles Pty. Ltd. Is there any...- Bandito
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- Replies: 14
- Forum: Tax, Accounting, Licensing & Legal
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North Sentinel Island
Great place if you are from EU or USA the tax authorities have no power there.- Bandito
- Post #2
- Forum: Offshore Bank & EMI Accounts