Search results

  1. J

    2 passports & traveling

    I believe you need it in order to exit Israel
  2. J

    2 passports & traveling

    I wanted to exit EU with the UK passport but I was asked to prove the date of entry in order to calculate the number of days. I had to provide my EU passport (therefore, being EU citizen the 90 days rule suddendly was no longer applicable) However, starting next month EU will enforce the new...
  3. J

    2 passports & traveling

    I am in exact same situation, UK and EU passport. EU won't let me exit with the UK passport if I have entered with my EU passport. They need ti calculate the number of days I was in the EU. UK doesn't have a passport control for exit
  4. J

    Bank Account for UK Ltd

    The question is what is your citizenship and where is your residence, as these are more important than the company registration.
  5. J

    Guernsey company formation provider

    Guenrsey will trigger the tax authorities in the countryes where the payments are made from, as it is perceived as “offshore/ fiscal paradise” jurisdiction. Why not use an UK company?
  6. J

    Living in Portugal and Having a Romanian company

    The Romanian government is going to increase the taxes on microcompanies starting September so you should better wait. If you are Romanian citizen but you haven't declared yourself (at Tax Authority) as living abroad you'll be taxed in Romania for all the income you'll have from Romania as you...
  7. J

    Tax avoidance promoters to face criminal charges in the UK

    https://www.ftadviser.com/investmen...voidance-promoters-under-proposed-govt-rules/
  8. J

    Cyprus to publish ultimate beneficial owner list of its money offshore accounts

    No, I think that actually EU is going to introduce EU tax residence so it won't matter if you move from one EU country to another.
  9. J

    (Tax) residency wanted. Down to the real problem of being a digital nomad

    Yes, but for Non Dom, and the Italian Tax Authority will not consider this as a full tax residence in Cyprus.
  10. J

    (Tax) residency wanted. Down to the real problem of being a digital nomad

    Tax on dividends in Romania is only 5%, therefore it would be a great solution to receive the dividents from his Estonian company. I know a lor of italians that have residency in Romania for the same purpose
  11. J

    (Tax) residency wanted. Down to the real problem of being a digital nomad

    I would sugest Romania. If you find a local company to employ you for minimum wage, you'll be employed with a full tax residency (as you are a full time employee in Romania). You'll also need a local address and maybe a local mobile phone contract (for banking).
  12. J

    Open Bank Account Remotely?

    You can try Libra Bank Romania. https://www.libraonline.ro/ChatBotM...tm_content=hp_btn&utm_campaign=libraonline_PF
  13. J

    Open Bank Account Remotely?

  14. J

    Is anyone from Romania here?

    We're six lawyers and three paralegals. You can visit our office when in Bucharest.
  15. J

    Is anyone from Romania here?

    Where did you get that I could be a Serbian?! Do you think that only serbians are making payments to Serbia?! You sound very professional, indeed
  16. J

    Is anyone from Romania here?

    What questions do you have? I am lawyer in Romania and I might be able to help
  17. J

    The list of non CRS countries 2019 - 2025

    The problem I am currently facing is that UK banks are considering payments to Serbia as “high risk”. Barclays closed the accounts of my UK company for payments towards Serbian Banks and there are banks that simply “do not support” payments to Serbian accounts.
  18. J

    Romanian micro-company

    Just a flat 3% corporate taxe on income (not on profit). For some type of income, where you don't have expenses, it might be the best option
  19. J

    Anyone has success open an EMI for Seychelles or Belize corp lately?

    New company or old one? What type of business? The told me that "they cannot accept the risk"
  20. J

    Romanian micro-company

    It is not exactly correct. If the company reaches the 300.000 RON turnover, it is MANDATORY to register for VAT. If you do transactions in Africa, and "the place of business" for those transactions is considered in Africa, indeed you don't have to apply VAT but if your partners are EU companies...

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