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  1. dotbloup

    Ireland company vs Cyprus company formation what you think is best?

    About what i said before, i didn't take into account the situation when there is a nominee shareholder !!! In this case, the withdrawal of money would be done under the shareholder name. DTA agreements with ireland Tax Treaties
  2. dotbloup

    Ireland company vs Cyprus company formation what you think is best?

    I just want to mention, there is a withholding tax of 20% on dividends for those who are fiscal residents in a country with no Double tax agreement with Ireland. Dividend Withholding Tax - General Information Leaflet Don't forget Ireland is an onshore country, if you live in Europe, 100% of...
  3. dotbloup

    Audit requirement is mandatory now for Cyprus companies

    Yes it is true & usually it costs 1000 euros + 19% VAT. Usually it is for around 20 documents (invoices, receipt) per month. Then, this costs more money if you have more documents. In fact, they check if the sum of your documents reconciliate with balance sheets and profit and loss. Open the...
  4. dotbloup

    Paddle - interesting alternative to 2checkout

    Nevertheless, i appreciated they said they act as resellers of your digital goods. So, rather than being forced to track hundreds of customers with their name, address, country as it is now required in the EU, you create an invoice with paddle on it and one description saying something like...
  5. dotbloup

    Paddle - interesting alternative to 2checkout

    That's a good question because before reaching the threshold of a EU country, you don't need to bill and remit vat.
  6. dotbloup

    Paddle - interesting alternative to 2checkout

    If i am right, it would mean paddle.com allows people not to collect & report vat moss too for their EU customers because paddle just like google play does it for the company
  7. dotbloup

    Paddle - interesting alternative to 2checkout

    On the other hand with 2checkout, according to the EU directive, if you are in Europe, you should create one invoice per customer and remit yourself the VAT.
  8. dotbloup

    Paddle - interesting alternative to 2checkout

    Paddle.com is a payment gateway like 2checkout because it accepts visa, mastercard & Paypal. But there is an interesting difference compared to 2checkout. Paddle manages the VAT or the sales tax for you. I can read on their website: Sitting as a layer between you and your customers as a...
  9. dotbloup

    Offshore companies or IBCs

    If someone has an IBC anywhere in the world, if it is ready, i would suggest to keep it and to see what you can do with it. This IBC can hold patents, trademarks, copyrights, domain names and sell license, right for use to any companies in any country in the world to a reasonable extent. (Not...
  10. dotbloup

    European VAT & digital goods - vat moss

    It looks like it works like this with Google play when you sell apps on your google play store. Google gathers and remit the VAT for you ! So, you just need an invoice without VAT for the Google payout. The examples look complicated at first sight but in fact, it is not complicated after you...
  11. dotbloup

    Selling apps on google play and invoices

    Hi, If you sell apps on Google play, do you issue one invoice when you get the money from Google play or do you create an invoice for every application sale?
  12. dotbloup

    What jurisdiction allow me opening company without through agency?

    By the way, i wanted to mention that 1 invoice = 1 document.
  13. dotbloup

    What jurisdiction allow me opening company without through agency?

    Also in this case, what i like a lot with the Estonian E-residency is that no 3rd party that i don't know or trust can see my business activities whether it is royalties, expenses... I was myself an accounting consultant in an oil company. I had access to all the accounting for the entity...
  14. dotbloup

    What jurisdiction allow me opening company without through agency?

    Here is the problem of Cyprus since this year : Mandatory tax audit by a local Chartered Accountant. If you have many micro payments for your business (mobile phone game, mobile app, cheap application) according to the EU directives, whatever the EU country you have to generate one invoice per...
  15. dotbloup

    What jurisdiction allow me opening company without through agency?

    In this case, The Estonian E-residency may help. It allows you to create a company from Estonian Government portal right from their website. You will only need a virtual office to forward mails. But anyways this virtual office may never see any mails because everything is online. Then, you...
  16. dotbloup

    cubits.com any review please?

    They accept this list of countries: Austria, Belgium, Bosnia, Brazil, Bulgaria, Canada, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Herzegovina, Hungary, Iceland, Ireland, Italy, Japan, Korea, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Mexico...
  17. dotbloup

    cubits.com any review please?

    There are buying and selling limits (Bitcoin to your own currency and vice versa). Which means you will be limited in converting bitcoins to your currency until you have been verified by the idknow german verification system. System that is also used by german neobank N26.
  18. dotbloup

    cubits.com any review please?

    Check the limitations & KYC: Help - Account Creation and Verification ”” Cubits
  19. dotbloup

    Anonymous bank card with personal IBAN account number, QCKCard

    Hi, i don't know this company but i have performed some research about those companies. I have found that credit cards issuers are out of scope from Fatca and oecd exchange of information and also EU directives to report financial movement. Every credit card issuer should have a financial...
  20. dotbloup

    panama papers

    Bitcoins are out of scope but at some point you have to convert bitcoins to your currency. Otherwise, it is useless. At this point you have to justify the money. You have to be ready to justify the deposited money & have an invoice and something for this deposited money. It is possible. It is...

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