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  1. Don

    JetonBank, experience?

    Well said. I feel the same. I guess their ability is to serve certain customers that EMI-s wont touch.
  2. Don

    Moving 6 figures from US LLC to EU

    My dear sir, there is a distinct pleasure in theorizing, as it allows the mind to explore endless possibilities and construct elaborate frameworks of thought. What if the original poster stumbled upon a cold cryptocurrency wallet, complete with keys, at a humble garage sale, only to discover it...
  3. Don

    Cyprus new 15% CIT + 5k non dom fee

    It's not easy to beat paying just 5% CIT and 5k flat personal income tax per year.
  4. Don

    Cyprus new 15% CIT + 5k non dom fee

    In Cyprus, there are some tax changes ahead: The corporate income tax rate would be increased from 12.5% to 15% for all corporations. A New annual fee of €5,000 for individuals who have received the non-dom status For normal Cyprus tax residents, the existing SDC on rental income would be...
  5. Don

    Moving 6 figures from US LLC to EU

    You are correct that it doesn't make it legal if tax evasion was committed. However, using corporate structures is in some countries sometimes a legal way to avoid paying income tax when selling personal assets.
  6. Don

    Moving 6 figures from US LLC to EU

    1) convert the crypto into stablecoins for keeping things simple 2) register a permanent establishment of the US company in Estonia 3) move the stablecoins so they are legally owned by the Estonian PE. The PE will open a crypto exchange account. 4) the PE is entitled to withdraw equal amount of...
  7. Don

    Setting Up an Anonymous, Low-Cost Tax-Free Company Globally in 2024 with Minimal Compliance Requirements?

    Heres one example. Under the United Arab Emirates (UAE) Corporate Tax Law (Federal Decree-Law No. 47 of 2022) and international tax principles, a foreign company may have a Permanent Establishment (PE) in the UAE without being liable for Corporate Income Tax (CIT) if its activities are...
  8. Don

    Malta Self-Sufficient Residency + Estonian OÜ

    Salary from employment, not a director/board member fee.
  9. Don

    Malta Self-Sufficient Residency + Estonian OÜ

    Salary from employment, not a director/board member fee.
  10. Don

    Malta Self-Sufficient Residency + Estonian OÜ

    Estonian company director fees are subject to income tax in Estonia, regardless of whether the director is a resident or not. With regular salaries, you might be able to get away without taxation in Estonia. You can create a structure where you pay effective 5% tax in Malta, and this can be...
  11. Don

    Malta Self-Sufficient Residency + Estonian OÜ

    Estonian company director fees are subject to income tax in Estonia, regardless of whether the director is a resident or not. With regular salaries, you might be able to get away without taxation in Estonia. You can create a structure where you pay effective 5% tax in Malta, and this can be...
  12. Don

    The new 2% tax in Estonia even for not distributed profits (No more 0%?)

    Now, they have announced that this tax is expected to be cancelled since the socialists were thrown out of the government.
  13. Don

    Headquarter services tax-exempt in the UAE?

    You may find this interesting as well https://www.pgplaw.com/analytics-an...zone-vs-distribution-from-a-designated-zone-/ https://www.pgplaw.com/analytics-an...zone-persons-guide-substance-for-hq-services/ Provided the relevant conditions are fulfilled in substance (not just in form) then it...
  14. Don

    Panama tax residency w/US C-Corp

    Yes. As a result the invoices are most often not deductible, etc. https://www.consilium.europa.eu/en/policies/eu-list-of-non-cooperative-jurisdictions/
  15. Don

    US LLC without taking out Dividends

    Foreign corporations can not be tax resident in Estonia, only taxed as PE. Estonia don't view US LLC-s as transparent but as foreign corporation. US LLC-s could form a PE in Estonia (provided certain conditions are met). In some cases entity could even hire employees in Estonia, but it will not...
  16. Don

    Iran for doing business tax free

    Look at more videos.. After exploring a bit more I realized the previous video I posted doesn't represent Kish island very well. I don't think it looks worse than Limassol, for instance. In Kish, you can enjoy the beach in peace, free from the distraction of others' exposed backsides, embracing...
  17. Don

    Iran for doing business tax free

    normal flights are just half an hour from Dubai
  18. Don

    Iran for doing business tax free

    Bumping it up with some footage: Isnt what you see more attractive than some remote island with zero infrastructure (that might be zero tax)?
  19. Don

    Panama tax residency w/US C-Corp

    There might not be an advantage. Some consider US LLC-s more reputable. EU for instance considers Panama as a non-cooperative jurisdiction
  20. Don

    Limiting data visibility for estonia ou ubo

    All EU residents and businesses will soon get access to digital wallet, which is kind of like eresidency, except it will be recognized across the whole EU. https://ec.europa.eu/digital-buildi...DENTITYWALLET/EU+Digital+Identity+Wallet+Home

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