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  1. G

    Is individuals tax jurisdiction determined by de facto residence?

    Would be easy to disguise these points. But I wouldn't risk it. I couldn't sleep well anymore.
  2. G

    Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)

    Maybe, but I didn't mean long term holdings. In the end we just don't know. I think if you don't want to use the Dubai setup or something similar, the only way to be sure in Cyprus is to use a Cyprus Limited and pay 12,5% or to request a tax ruling. But even with a tax ruling I don't know if...
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    Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)

    Do you have any source for this? I got different info from local tax advisors. They said you can't be sure how you will be taxed, so worst case would be up to 35% income tax.
  4. G

    Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)

    So they don't ask for any documents which proof that you really have a running business for years? And are you sure they don't require you to show audits (even if it's not necessary by law in UAE) or at least invoices (from your suppliers and buyers) for the goods you allegedly buy and sell?
  5. G

    Greece 2.5% Divi Tax, alternative to Cyprus Non Dom Divi of 2.65%

    No. I don't even know if there are strict rules/numbers available. When I did it my agent provided some bank statements and they accepted it.
  6. G

    Greece 2.5% Divi Tax, alternative to Cyprus Non Dom Divi of 2.65%

    You don't need a Cyprus company and employ yourself to get the non-dom status, if you can proof sufficient income/funds.
  7. G

    Legal business structure - EU

    Theoretically maybe, but practically I assume they will just rule that you had a key and you can not proof the opposite. I wouldn't try it.
  8. G

    Legal business structure - EU

    I think if he really lives in Cyprus or Malta and cuts his ties to Germany, there is no way German tax authorities can rule that he is tax resident in Germany, or do you have any other experiences? If he still rents/owns a flat/house in Germany (even if he stays there less than 183 days) he...
  9. G

    USD Correspondence Accounts - Patriot Act/Anti-Money Laundering Act of 2020

    Bullish Bitcoin! :)
  10. G

    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    Fred established the company for me and already sent me a scan of the company documents and a scan of the establishment card. I was also skeptical in the beginning because you can't know if somebody tells the truth here, but I spoke several hours with him and decided to go with him because it...
  11. G

    Cash out profits from an offshore company in a zero income tax country?

    I don't really recommend them for crypto business.
  12. G

    How does the Common Reporting Standard (CRS) work?

    What do you mean with Indica?
  13. G

    A new Dubai Instant company License ??

    Are there free zones with audit requirements for accounting, too?
  14. G

    A new Dubai Instant company License ??

    Are there audit requirements for accounting for a Dubai mainland company?
  15. G

    Cash out profits from an offshore company in a zero income tax country?

    This seems to be correct. My tax accountant in Cyprus confirmed this, too.
  16. G

    Offshore company in Dubai / UAE who?

    This is strange because @Fred guarantees a bank account in UAE. Anybody else who has experiences to get a corporate bank account in UAE?
  17. G

    Cash out profits from an offshore company in a zero income tax country?

    Because if they really want a proof that the company is controlled from Belize I guess that a nominee director is not enough. Besides this it seems that Belize is not good anymore to incorporate an offshore company there anyway...
  18. G

    Dubai company formation and tax regulations

    Do the new economic substance rules apply to a Dubai company which does crypto trading? https://www.bonnard-lawson.com/economic-substance-regulations-important-updates/ Besides this I would like contact you but it seems not really trustworthy that I can't find any names or any other concrete...
  19. G

    Cyprus' requirements to create an offshore company as private (BEPS)

    Thanks for this info. Seems like Belize offshore companies are dead if I understand this right.
  20. G

    Guaranteed bank account for Belize company?

    Does anybody have experiences with services like this? https://www.turnerlittle.com/bankin...orate-bank-accounts/belize-corporate-banking/ If you google "Belize company bank account" there are several service providers who apparently can provide you a bank account for your Belize company. Is...

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