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@xzars compliment for your guide and many many thanks for your big contribution at community!!! So to avoid CRS for business bank account at the moment we can check the crs rule of the countries around the world between them and our country of residence... but this is a short term way because...

Just to share what say the law about CFC in Malta (controlled foreign company): ATAD 1 december 2018 CFC rules An entity will be considered as a CFC where it is subject to more than 50% control by a parent company that is tax resident in Malta and its associated enterprises and the tax paid...

Which company you have as holding of your Malta Ltd? Have your holding also bank account where you get the dividend or also your accountant told you that is possible to ger refund directly to your personal account or to the account of Malta ltd trading?

I'm in Malta from 2 years and half, i've just checked from company house the ltd holdig and it's active status, but without bank, i'm the director of it. For the tax statement 2017 my accountant have requested the 6/7 tax refund to be sent to the malta ltd trading company directly, i've paid...

Thanks for your advice! Yes i'm resident In Malta as non dom. When you wrote mostly of people use BVI and UAE you mean to hold the Maltese trading ltd to get 6/7 refund? In my case my accountant choose dormant UK Ltd it could be a problem for CFC rule? What lawfirm you are talking about...

I've read the malta CFC rules and i found this: The CFC rule shall not apply in relation to an entity or permanent establishment: with accounting profits of no more than seven hundred and fifty thousand euro (€750,000), and non-trading income of no more than seventy-five thousand euro...

Yes i've heard about flat tax 5k for non dom thant earn more than 35k annually arising abroad, my question is if i'm director of ltd uk company resident in Malta as non dom, without payslip (it shouldn't be obligatory) so earning less than 35k, malta will get this info from uk? And malta could...

yes this is what i'm look For qualifies consultant are here some one?

Btw thanks Martin for your answer, but i've one question for NON dom residence scheme there are problems if i'm director of company abroad? Because a lot of people here are director of offshore companies! The important is to don't make business in Malta with company offshore and not have office...

“Hide for what purpose?” Mainly i need it for asset protection bank account in my case “You really think there might be such a place that meets all those criteria?” I don't know i'm asking “Are you trying to get around EU BEPS legislation? Explain more please.” No actually with my...

Yes me too last year they took 10 days to send me refund, i hope they will do it fastly this year aswell

i've talk with 3/4 auditors in Malta, mostly of them used UK ltd dormant as holding od the Malta LTD trading company, and in the most of case the UK holding don't need the bank account, when you are at the moment to pay taxes with maltese company, you can ask for 6/7 refund and ask to refund it...

in the event that one Person is Resident in Malta as NON-DOM, what is the best offshore jurisdiction for company and bank account to hide the directorship and the owned of the company to Malta? it would be great if the offshre jurisdiction assure also good asset safety and obviously must be not...

good news, you think that ombudsman have speed up this process?

Hi Uscorp How long you take to open lombard bank in Malta? And they are asking you for bank reference? I read positive feedbacks online about them also about their speed to make bank transfer, i've a BoV account i know how slow are them to process a transfer if not pay 8€ for same day...

Hi Sorry if i post on this old discussion, who is the auditor in gozo to open bank account?

I think that all depend from volume of transactions, for example in my case with transactions all above 50 or 100k emi are not good

Have you tried to open kroner account in tw?

Yes it's possible to withdraw money from paypal account to tw ;)

I opened leupay and paysera 3 years ago with scottish lp, I don't know if it's possible yet