Search results

  1. B

    Countries with no exit tax

    If you look at corporate tax guides for it looks almost all of them at least in Europe even Malta and Cyprus have exit tax under ATAD. Register PE is official process? Or just informally establishing PE for tax purpose?
  2. B

    Countries with no exit tax

    It can cost lot to start a company in low tax place like UAE. For new businesses it can be smart to start somewhere else then when it's making money move the company. Unfortunate thing is many countries charge exit tax so you have to pay tax on fair market value of company at the time it is...
  3. B

    0% tax for digital nomad achievable?

    Is payment agent company the same as third party billing company? I haven't seen "payment agent" mentioned on PSP webpages but see many of them banning "third party billing" companies. Do you know what more countries require financial license for payment agent structure or where I can find it...
  4. B

    EU subsidiary for ecommerce and b2b business with foreign director

    Payment agent will collect the vat from customer and send it only to the sales company but declaring it and sending it to the EU will be responsibility of sales company? Payment agent doesn't need vat number for their business?
  5. B

    EU subsidiary for ecommerce and b2b business with foreign director

    Payment agent doesn't report sales and vat?
  6. B

    EU low risk provider with easiest sign up

    Do they only work with German companies?
  7. B

    0% tax for digital nomad achievable?

    If payment agent charges you 3% and the payment processor charges the agent 3%, payment agent would have 0 profit. But if transfer pricing analysis recommends payment agent to take 30% profit margin, that is still only 3.9% the payment agent needs to charge you to get 30% profit margin. That is...
  8. B

    0% tax for digital nomad achievable?

    Is it common for a payment agent to process payments for their parent company only? Or tax people don't like that and they need to be processing payments for many companies to be acceptable?
  9. B

    0% tax for digital nomad achievable?

    Depends on many factors but how low fraction have you seen companies keep without transfer pricing problems? Payment processors like stripe and braintree charge 3% per transaction, can your payment agency also charge that? If countries are using comparable price method for arms length...
  10. B

    Separate company under someone else

    Payment processors want very detailed data about company and UBO. And when you are entering into contracts for various services you need to buy for your company (like phone service) or sell (like registering for marketplaces) you have to give up your personal data such as send your ID. If you...
  11. B

    0% tax for digital nomad achievable?

    How do you declare to Cyprus as non resident? Does Cayman Islands give you some documents about this when you've registered the Cyprus company as tax resident there? Instead of calling it a payment agent can't you call it something like marketing agency that is doing the selling, and then...
  12. B

    0% tax for digital nomad achievable?

    What can stop them from accepting? Isn't UK or EU subsidiary the same as any other company they accept? If UK subsidiary gets audited and they investigate why only 1,000 profit for 300,000 revenue and see that it is not arms length deal it could cause problems with transfer pricing rules? US...
  13. B

    0% tax for digital nomad achievable?

    Anyone can suggest some options to look into to set things up this way? Finding credit card processing in 0% jurisdictions looks challenging.
  14. B

    Acquiring an online business: A tax planning opportunity?

    Why did you set up Seychelles company for your first business? Is it only for asset protection or are there tax or privacy advantages?
  15. B

    0% tax for digital nomad achievable?

    If you are open to become resident of any country and establish your company in any jurisdiction, is it possible to arrange everything legally to achieve 0% taxation? Assume you have no employees and max revenue $300,000 nearly all profit. You are only selling access to online services such as...
  16. B

    EU low risk provider with easiest sign up

    Could you recommend any payment service providers in the EU suitable for low-risk merchants who wish to sell worldwide? We are looking for a provider with minimal fees and a simple registration process, as some providers have excessively detailed KYC requirements.
  17. B

    Countries that keep ownership details hidden from google search

    Third parties only. But EU lets anyone know the company owners already.
  18. B

    Countries that keep ownership details hidden from google search

    What countries have this new public BO registry? According to other posts on this forum, it appears that almost all EU countries have public ownership. Is there any benefit if the BO registry is not available to public when they can already see owners?
  19. B

    Countries that keep ownership details hidden from google search

    @Don What countries have this form of doing business? @CyprusLawyer101 How does public BO registry work? Nominee shareholders report the BO who is put on the public registry?
  20. B

    Countries that keep ownership details hidden from google search

    What countries are there where company ownership and director details are not publicly available for searching online by any people in a google search or looking on the registry website? After examining several options, I have discovered that most of them are publicly accessible. It is looking...

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu