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  1. Martin Everson

    Malta Self-Sufficient Residency + Estonian OÜ

    Read the guide below and save yourself time and effort. https://cfr.gov.mt/en/inlandrevenue... for Individuals under the Income Tax Act.pdf Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
  2. Martin Everson

    Asia alternative to UAE (physical goods business)

    Not easy if you don't live there or have economic activity there. I hope your not referring to banking here. As banking is not easy if your a non-resident. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
  3. Martin Everson

    Asia alternative to UAE (physical goods business)

    Sorry why should proximity and timezone matter for where the offshore company you are operating is registered? None of the options you suggest are that much cheaper to run than a UAE company. I would broaden your horizons and focus on selecting several banking options first before picking...
  4. Martin Everson

    Crypto Gains - USA

    Yes and then live happily every after and never have to watch over my shoulder. The IRS is nothing to mess with and I would always say pay what is owed to them if your a US citizen. If you went from 5 to 8 figures legalize it all. You still would have made a small fortune anyway. Toggle...
  5. Martin Everson

    Which websites do you spend time in?

    Never knew this. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
  6. Martin Everson

    Bank account for forex trading company and crypto

    Where is your company based and regulated? Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
  7. Martin Everson

    Malta Self-Sufficient Residency + Estonian OÜ

    Yes management salary/Employee Salary. Your not taxed on this if not remitted. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
  8. Martin Everson

    Malta Self-Sufficient Residency + Estonian OÜ

    Yes management salary/Employee Salary. Your not taxed on this if not remitted. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
  9. Martin Everson

    Malta Self-Sufficient Residency + Estonian OÜ

    Yes No You pay corporate tax on the distributed profits (dividends) to Estonia. No CFC only over 750k euro in accounting profits. That's Malta CFC threshold last time I checked. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek...
  10. Martin Everson

    Malta Self-Sufficient Residency + Estonian OÜ

    Yes No You pay corporate tax on the distributed profits (dividends) to Estonia. No CFC only over 750k euro in accounting profits. That's Malta CFC threshold last time I checked. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek...
  11. Martin Everson

    Trump Says Will Sell 'Gold' Residency Permits For $5 Million

    Maybe Canada and Mexico should announce their own Golden Residency programs for much less than $5m. I think competition is a good thing ;) i.e invest $1m get permanent residency for you and your family and no tax on foreign sourced passive income held abroad. Window of opportunity only open to...
  12. Martin Everson

    4.35% APY On-Chain T-Bill Yield, No KYC. Too Good to Be True?

    I know this but this USDY has next to no liquidity...lol. Have you even looked into that? $100k transaction would move the entire market in USDY/USDC....lol. You may lose 10% or more on the market move when swapping making the 4.35% yield a joke...lol. The service is pointless at this point...
  13. Martin Everson

    Cashout crypto with source of funds but not matching blockchain history

    Depends where you are cashing out and their own compliance rules. Compliance varies from bank to bank and country to country. What they may ask may even be personal to your situation, passport, KYC etc etc. There is no one size fits all when it comes to compliance. Your best to ask the target...
  14. Martin Everson

    4.35% APY On-Chain T-Bill Yield, No KYC. Too Good to Be True?

    What is the point of this service...lol? Have I missed something? How it Works https://docs.ondo.finance/general-access-products/usdy/how-it-works Onboarding & KYC https://docs.ondo.finance/general-access-products/usdy/faq/onboarding-and-kyc The onchain nature makes no sense considering the...
  15. Martin Everson

    Bank Account for UAE Company

    No need to swear please. Try and make your point in a mature manor please. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
  16. Martin Everson

    Trump Says Will Sell 'Gold' Residency Permits For $5 Million

    Trump admits he worries people will abuse his 'gold card' visa plan https://www.msnbc.com/top-stories/latest/gold-visas-trump-fox-news-interview-rcna197352 Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
  17. Martin Everson

    Binance account deactivated

    Guys please stick to topic thanks or further off topic posts will be zapped. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
  18. Martin Everson

    Bank/fintech for Indian owned SM LLC?

    See below post. Good luck. I Thread 'US Bank Account for LLC Stripe Payouts' May 29, 2024 Hello, I just created my LLC company in the Delaware (main point was for me the anonymity as i don't want my name to be related anywhere). I have my stripe account where i receive my customers money...
  19. Martin Everson

    Which websites do you spend time in?

    Outside Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
  20. Martin Everson

    Trump Says Will Sell 'Gold' Residency Permits For $5 Million

    Errr...what has Fed got to do with what I said...lol? I agree. We are seeing the death rattle of the US empire. Guys only been in office 3 months and we got over 3.5 years left to go of his antics.....lol smi(&% I never thought so much damage can be done to US reputation, international...

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