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  1. FreeBit

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

    I need to see everything and know about everything before making any choice in the next days. So thanks in advance. I buy a flight and get in Dubai with tourist visa for 90 days (that i get in the airport?)? How long till I have the company and the resident visa for 2 persons done? Then, once...
  2. FreeBit

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

    Nop, just my advisor saying it. One advisor said you can cashout longterm holding and pay 0%. Other advisor said to create a company and pay 12,5% (which I would happily pay if I'm sure I can get a bank to accept my money). Not sure if they will even let me use that money for creating the...
  3. FreeBit

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

    It's not regulated and the advisors have mentioned that 0% I don't want to live in Dubai because I prefer the mediterranean climate than the desert. A house close to the beach, with sailing, MTB surf, snorkeling, making bbq with friends, enjoyable during the whole year... But I'm aware that...
  4. FreeBit

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

    So I could have 5M€ (or 15M€) deposited in UBS 1 year after creating the company?
  5. FreeBit

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

    How long would it take to have all the money in UBS? You would also take care of the workarounds?
  6. FreeBit

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

    This sounds very interesting even if it's more expensive. I do prefer to pay a little bit more and be safer regarding spanish tax agency Let me detail it to see if I've understood it correctly 2021: 1. Get Estonian tax residency (2 months?) 2. UAE: Rent apartment, create company, open bank...
  7. FreeBit

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

    We didn't get into details but knowing you don't need accounting books don't think you have to worry too much about it. Cyprus: I've been advised to use Bankera and Bitwala. And then move the money to a swiss bank account for the long term. Guess the EMIs will ask for a background check and...
  8. FreeBit

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

    This was the first post https://www.offshorecorptalk.com/threads/spaniard-crypto-exit-strategy-7-figures.32525/ After 15 days more of researching and talking with tax advisors from different countries this are the pros and cons I see for each country/strategy. Strategy 1: Dubai Pros: - 0% tax...
  9. FreeBit

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

    35% corporate tax (-30% returned in "15 days") + 0% tax on foreing income (+100k€ tax per year + 500k€ investment) wont' be easier to work with a bulgarian company? (10% corporate tax) is it advisable to change the trading accounts to my company's name after being trading 5 years with those...
  10. FreeBit

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

    Then what would be the setup? Estonian company to include the cryptotrades and greece residency to receive divis?
  11. FreeBit

    Correct setup for cryptotrader?

    What would be an adviseble setup and exit strategy? Staying in cyprus for 5 years only visiting Spain for 15 days per year? (and staying in cyprus for at least 200 days per year?)
  12. FreeBit

    Correct setup for cryptotrader?

    that's what i was thinking to do. With the exception of bank account. Do you think that is the final step? Any personal experience supporting this final step?
  13. FreeBit

    Correct setup for cryptotrader?

    where?
  14. FreeBit

    Correct setup for cryptotrader?

    Then what country/setup would you suggest?I am really considering getting the non dom residency in Cyprus, what do you think? Thank you in advance!

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