Search results

There are many people who complain Hamilton Reserve. They have blocked fund

Hi which bank or EMI accepts NEVIS companies? I have to receive wire transfers from my customers in EURO. Can anyone advise and help me?

if one works online and I am the sole director (I have no offices and employees) of an LLC Delaware or with a NEVIS. Again will everything be tax free if I don't remit anything to Malta? Last edited: Feb 18, 2023

which physical bank do you recommend for an LLC with ease of opening?

will the offshore company need to have offices and economic substance in that country? otherwise risk it becoming a Maltese resident company? if one withdraws dividends from an offshore account to a non-Maltese personal account, will he only have to pay 5k? or will he have to pay additional...

how do you create multiple accounts? do you use friends accounts?

can it be opened online?

i am interested please can you pm

Hello when I enter Revolut they ask me to switch to Revolut Bank. Anyone did you have any problems or freezes after switching to Revolut Bank?

instead as regards remittance basis. if I work with the offshore and I exceed 35k, do I have to declare and then pay 5k? or working offshore is it better not to say anything to the Maltese state?

I have read that many banks and EMIs block accounts when transferring money to exchanges like Binance. the fastest procedure from a physical bank to Binance without having problems. what steps do you recommend?

Nevis if you don't work with the territory you pay 33% or is it a tax haven? I have read several articles that the law has changed

Hello Paper thanks for the thread I read your very interesting post. Regarding the 183 days of stay in Malta, I spoke to an agent and he told me to apply for the Malta tax residency certificate. apply once a year in Malta and prove that you have resided more than 183 days on Maltese soil, this...

do you intend to also take personal residence in Estonia and remove the Maltese one?

did you do an interview in English to open the account?

do you also have residence Malta no-dom? please could you show me where to see them?

did you enter exactly the same data? address, telephone number, same document ..

with only company in Gibraltar or Estonia - 100% Shares owned by me and I am the sole director Myself - Personaly tax resident in Malta and holding non-dom status in this case CFC rules also kick in? thanks

Which Swiss bank has opened?

well, now i have open bank account problems. if I open the bank account with a type of residence and then change it would it be right? I think once the account is opened the bank is more tolerant and it would be an idea for all those people who can't open accounts for the bureaucratic part I...