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  1. mike400

    New Spanish anti-fraud law

    What does pushing the limits mean? According to this article they did quite serious investigation on Shakira - they counted her days for 2012-2014 (183 day rule) and for 2011 they got her on the center of vital interest rule it seems...
  2. mike400

    New Spanish anti-fraud law

    Shouldn't THEY prove that you are a tax resident in their country if they want to tax you? BTW, I'm talking about a situation, where a non-Spanish citizen and non-Spanish resident starts living there for 2-4 months per year, NOT about somebody who lived there their whole life trying to become a...
  3. mike400

    New Spanish anti-fraud law

    Or just don't become a tax resident there ;)
  4. mike400

    Living is Spain as a non-resident

    How to solve this issue (if I'll stay in my Spanish house for 4 months and my friends for another 4 months)? Should I do a rental agreement for 1 EUR between me and my friends? Any other solution?
  5. mike400

    Would depositing a large sum into interactive brokers cause any issues?

    Hi UAETrader454, did you make any deposits to IB and have you had any issues?
  6. mike400

    Where to buy physical GOLD remotely and safe hold it 10-20 years?

    Interesting link, did some reseach on this. Rebuttal of his claims is in this reddit post and the whole reddit thread. Also the guy seems to be anonymous and the social media links on his website point to the WP theme creator (he didn't even update them to his own). Last edited: Jun 27, 2021
  7. mike400

    US estate tax for non residents on stocks investment

    US estate tax could be easily avoided by using Ireland domiciled ETFs which hold US securities instead of US domiciled ETFs, right? For example using VUSA instead of VOO
  8. mike400

    Can you get UK citizenship after 5 years of non-domiciled residence?

    The idea it to get the non-dom status (only pay tax on remitted income) and stay there couple months per year for 5 years. Will I get the citizenship in this case?
  9. mike400

    Living is Spain as a non-resident

    Motherfuckers :rolleyes: Is this your personal experience or somebody's you know?
  10. mike400

    Buying property in Dubai with cryptocurrency

    Isn't it risky to pay more in cash than what's on the contract? Is there any way to avoid this fee? For example buying the property under a company name and then selling the company. Or the UBO is listed in the land registry?
  11. mike400

    Buying property in Dubai with cryptocurrency

    Can you get individual property sale data from their website (can't find it) or from the app (doesn't run on my rooted phone)?
  12. mike400

    Buying property in Dubai with cryptocurrency

    Where do they get the data from? Is the data from their sales or from some government agency which tracks all sales?
  13. mike400

    Living is Spain as a non-resident

    No I don't, but I do like latinas, especially if they have an EU passport :) Anyway, looks like having a kid with Spanish resident AND having a flat in Spain it not a good idea, if I want to avoid becoming tax resident. Also owning property above 700k (500k in Catalonia) will be costly due to...
  14. mike400

    Living is Spain as a non-resident

    How can you be raped, if you avoid the wealth tax (by having property worth less than the 500-700k tax free allowance) and don't have CVI there? Did you mean property worth much more than that?
  15. mike400

    Living is Spain as a non-resident

    I meant more like having kids with a Spanish partner. Obviously I won't get married, but let's say we have kids together and I'd also have one of my permanent homes in Spain (where I'll spend around 3 months per year). But I guess that will move my center of vital interests (CVI) to Spain anyway...
  16. mike400

    Living is Spain as a non-resident

    Hello, did anybody talk to Spanish lawyers about this or is living as a non-resident in Spain? An individual is resident in Spanish territory when any one of the following circumstances apply (machine translation of the personal income tax law - 35/2006, Article 9) Anybody knows what period is...
  17. mike400

    Having a car or property on the name of your offshore company in your local jurisdiction?

    Renting a car long term seems like a pretty bad deal to me.. https://customer.drive.porsche.com/germany/en/price911 convertible - 14 days rental 3500 EUR, so 7k per month! 911 convertible - new about 125k EUR, Used let's say 70k So after 10 months of renting you'll pay the price of a used one...
  18. mike400

    Having a car or property on the name of your offshore company in your local jurisdiction?

    Hi, how did you (or anybody else) solve this issue in the end?
  19. mike400

    Buying car in Europe as a non resident

    Has anybody used their services? Or has anybody registered a car in Bulgaria as a company asset?

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