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Could you tell me more about that ? Is not only for foreigner ? or french citizen can also apply for that ?

Not sure about france there is no territorial programm, Regarding Italy you have to pay 100 K a year if you want to be taxed only on your italian incomes.

Hello Everyone, One of my client is UK Non domiciled, and has a company in Hong Kong. He use Nominee director and Shareolder for that company. He is the UBO. He does consulting for E-commerce companies when he travels outside the UK in order to manage the company when he is outside the UK (to...

Hi, If you open a company abroard and if you manage this company from the UK, your foreign company will be taxed as a UK company as the central control of management of the company is in the UK. If you want this company to be taxed in switzerland you need to add substance on it (office...

The company in Malta propose me to add a fiduciary service (which is an optional services), the only advantage is that the name of the UBO would not be disclosed on company documents On the other side, They will disclose the information to the Registry of Companies (as part of the Fourth AML...

@Martin Everson yes he invest with foreign money ! ;) Thanks !

thanks for your recommendations @Admin !

Hello Everyone, One of my customer has 'UK NON DOMICILIED' statut. (He is allowed to pay tax only on his local income and not on his worlwide incomes if the funds are not remitted into the UK) He has successful businesses in the UK and wants to devellop his new activities outside the UK, in...

If you need to make swift transfer forgot Mistertango they have disable swift transfer for few weeks already and we do not know if they have disable forever or for a short period

If you manage your new offshore company from the UK, and if all the decision are taken in the UK your offshore company will be tax as a UK company. A very important thing is to decide from where your offshore company will be managed. Create an offshore company is not enough to avoid to pay tax...

Hello, Thanks for all your replies, it seems than swift transfer are disabled on mistertango. My customer has bank account on N26 and Mistertango and want to send EURO outside Eurozone into a EURO bank account. Unfortunaly this bank accept to receive fund via SWIFT transfer. Have you got any...

one of my customer has the same problem : We are sorry but SWIFT payments are temporarily disabled from desktop or from the app

They have frozen the business account of one of my customer without any reason, he put 300K on it. He has a legit online business, and he has opened the account with real docs. Hard to communicate with them as they have no phone number and emails, only chat. After few weeks, they realease the...

TransferWise Help | Supported Currencies @void yes but not for euro outside europe

Ok'll check, does not matter about the reporting as my client lives in a tax heaven country

all right @ImKing thanks ! do you know the difference between the personnal and business account for mistertango ?

Agree with Laurie, It's legal if you declare your revenue to the IRS or if you move to cyprus.

Not very legit, espacially if you are UBO of both company and if the two companies are managed from canada.

TransferWise is a currency conversion service, so does not receive and send out the same currency in a single transfer.

@Milky Moon the thing is, I want to send euro and my supplier wants to receive euro, I do not want to exchange that amount into another currency