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Malta provides interesting tax regimes: 1) a structure with just 5% tax (fiscal unit of two companies) 2) remittance basis taxation 3) depending on where you have a holding company or/and personal tax residence it could provide 0%-5% tax

Are you saying they abolished 2.65% social tax on dividends?

Apparently they are not resistant to de-banking either. https://www.ft.com/content/48e5d1a9-a132-4b11-8be8-47f63903f1c1 OP - with 300k a month you could try to approach private banking... give them something by investing at least a little into their products..

Can a credit institution refuse to open an account when it has been designated by the Banque de France as part of the right to an account procedure? NO, except for exceptions. A bank may refuse to open an account for you even though it has been designated by the Banque de France as part of the...

In France, you can exercise your right to a bank account. The conditions for benefiting from the right to an account You must: be domiciled in France, without any nationality condition, or be French and reside abroad, or be of foreign nationality and legally reside in a country of the European...

Not much besides the image, which could affect banking options. UK company resident in Georgia could also be considered.

What do you think about using Singapore non resident company also in Georgia? So it becomes Georgia resident.

Actually, in Estonia, there is also an investment regime for individuals where there is no capital gains tax, but you only pay tax when you withdraw money from your investment account (which is a bank account). In some countries, it is completely legal to trade securities tax-free. Cyprus, for...

The way to do it properly is to have a front company in a whitelisted jurisdiction for payment processing, which basically sends all the profits to the offshore co. The offshore company receives money from the company in a whitelisted jurisdiction and distributes profits either directly to you...

You could perhaps set up a corporate entity outside of Spain (managed by someone else who is outside of Spain) to hold your crypto.

I don't think Putin has time to meet OCT members for tea and biscuits. He seems to have quite a lot going on in his life, including somewhat demanding job, family, social clubs, etc. And when it comes to invading countries I guess more important would be to direct those who finance the wars, and...

Jersey real estate, including rental income, property development profits, and income from exploiting Jersey land (e.g. quarrying activities) is subject to tax at 20%. Companies involved in oil importation and supply are also taxed at 20%. Having some taxable income in Jersey might be more...

And keep your personal and business information

Well, in Jersey, personal income tax is 20%. If you like the island and don't mind paying 20% tax on your personal income, then, of course, go for it :) The benefit of branches is that when the company would actually be tax resident somewhere else, it is excluded from economic substance rules.

Latvia and Estonia tax system is very similar. The corporations can trade crypto as much as they want without tax. There is no capital gains tax for corporations, as they basically only pay tax when they distribute dividends.

Corporations get taxed when they distribute profits. If you have crypto and are moving to Estonia, you can inject crypto as capital to the company. When you do that, you evaluate how much the crypto is worth. Say its worth 1m. Then you can later withdraw the same amount from company tax free...

If you are Estonian resident, with an Estonian company that has a branch office in Jersey, then the profits from Jersey branch could be repatriated to Estonia, and to shareholders tax free if the profits of the PE were taxed, since dividends from resident company are tax free for Estonian...

Yes

It refers to foreign PE of an Estonian company

It boils down to your personal residence and substance. Estonia - Jersey structure could work actually, assuming some tax is paid in Jersey. Provided you are a tax resident of Estonia and not Jersey, the dividends could also be exempt from almost all tax.