Search results

  1. Onassis

    SFM Offshore - scammers

    Congrats, you paid to get your ID stolen... on the other hand there is a person behind this operation and people can be located
  2. Onassis

    Best countries for HODLers of crypto (>1yr) to cash out in.....

    I am fairly confident it's the latter, but you would have to put 100-150 EUR aside for a tax advisor to be sure
  3. Onassis

    LLC/IBC offshore entity with Cyprus tax residency

    There is exactly zero chance this would survive an audit from the Estonian tax authorities, especially if you (as an Estonian tax resident) are the one doing trades on behalf of the Cyprus PE. Or am I wrong?
  4. Onassis

    LLC/IBC offshore entity with Cyprus tax residency

    What about Estonian corporate CFC rules? So a PE in Cyprus which exists just on paper will probably not survive an audit from Estonian tax authorities.
  5. Onassis

    LLC/IBC offshore entity with Cyprus tax residency

    Yes but Estonia has 20% PIT on dividends whereas as a Cyprus non-dom you only pay 2.65% for GeSY.
  6. Onassis

    EMI Account for a Netherlands Company, with a Netherlands Foundation as 100% shareholder

    Mind giving an update?
  7. Onassis

    Multi Currency Trusts

    I am referring to the terminology. It's like calling a company with a multi-currency bank account a "multi-currency company".
  8. Onassis

    Multi Currency Trusts

    You are spamming the forum and there is also no such thing as a multi currency trust
  9. Onassis

    How would you invest €50k right now?

    Will never happen.
  10. Onassis

    2024: The End of Portugal's NHR Scheme - Discuss the Implications and Alternatives?

    Wouldn't be surprised if those are next nai¤%
  11. Onassis

    Best countries for HODLers of crypto (>1yr) to cash out in.....

    Croatia - 2 years, and there is a very active crypto community there
  12. Onassis

    Do banks actually verify the residency document?

    So they don't actually give a s**t and it's just to please the regulators. Hopefully it stays that way for the foreseeable future.
  13. Onassis

    Do banks actually verify the residency document?

    What's the worst they could ask for? A tax residency certificate and/or a proof of address?
  14. Onassis

    Best countries to register a yacht to?

    Isle of Man... they allow you to have firearms onboard AFAIK Last edited: Oct 2, 2023
  15. Onassis

    Is Gibraltar a hidden champion?

    Since when does Gibraltar have economic substance requirements?
  16. Onassis

    Poland for freelancer tax

    Have you looked into the Czech Republic and their 60/40 model? Effective tax should be below 10%.
  17. Onassis

    Lending money to a Cypriot company

    Thank you for your replies. It's a low amount, and I don't really care about charging interest to the company. I suppose a loan will be simpler paperwork-wise so I'll go with that.
  18. Onassis

    Lending money to a Cypriot company

    Hi all, I've recently set up a company in Cyprus and need a bit more money to cover the startup expenses - more than the share capital I've paid. May I simply transfer the funds to the company's bank account or should a loan agreement be put in place as well? Thanks.
  19. Onassis

    Which EMIs provide Local NZD & AUD bank accounts?

    Payoneer perhaps?
  20. Onassis

    The market is currently in cancel-only mode, orders can be cancelled but no new orders may be submitted?? What?

    Maintenance or outage?

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