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Then why did he say self sufficient and not non dom?

1) How are you going to prove you're self-sufficient if you don't remit any of the money to Malta? How are you going to rent/buy a place to live? And if you remit any money to Malta, according to this, "the minimum annual tax liability is EUR 15,000." 2) Are you sure you're able to have both...

Have you asked the Georgian government how they tax US LLCs? Or are you assuming they consider it a Georgian company?

UAE may be a very good option. They may be a dictatorship or whatever you want to call it, but they handle big money over there and they will probably care less than a country like Georgia. I may be completely wrong though, it's just my opinion.

According to this, "income is taxed directly to partners according to their shares of profits/losses and/or other agreement in place." in Italy when it comes to US LLCs. If you're going to become a resident of Malta, what you're proposing is probably illegal and you'll be committing tax evasion...

Unless he wants his LLC to be taxed as a C Corp, it'll be a passthrough entity and will have to pay taxes as personal income wherever he resides. 15% taxes isn't that much though for an EU country so unless his priority is not to pay taxes, 15% shouldn't be a problem.

I may be wrong but: The US LLC will be a passthrough entity therefore all the profit the company makes will be taxed as personal income in Malta (15% tax under the self-sufficient regime). About the bank accounts, CRS doesn't apply in the US, they have FATCA instead. If you don't mind paying...

Shouldn't it be 6.25% instead of 18.75%?

Buy BTC on a BTC atm and exchange on non KYC exchange to USDT. You can also try to find someone selling USDT or any other crypto for cash

Main house bills have to be paid, they'll get the money from there

Then, you already know the answer to your question. Pay your taxes and then go wherever you want to go

Yeah, that's not the problem, they won't try to seize assets outside of Italy unless it's in the millions. The problem is that if you want to go back to Italy and live there, they'll seize your wage, property, etc. A person I know (in Spain) has had his income from renting a property taken away...

I think that applies to people who can't pay the fines/debts because of economic issues, not to someone who goes to another country to avoid paying taxes and has assets in another country/ies. I may be wrong though.

If he ever wants to go back to Italy though, if he purchases anything (property, wage, etc), government will take it till the fines or what is owed is paid off

No one is going after Trezor or Ledger, that makes 0 sense, they just provide hardware wallets. You can do the same without a Trezor or Ledger in a few seconds, all you need is a mnemonic code generator and that's it. What they're probably going after is any business accepting crypto for their...

Spain doesn't give a damn though. Also, the law is now active and there are some changes to it. You now have to declare every bank account you have outside of Spain (doesn't matter if it has $0 in balance) and you also have to all your crypto, both in exchanges or wallets you own or have...

I will say what I already said but you seem to have ignored it. You have two options: 1. Pay your taxes, get out of the country and have peace of mind. 2. Take the risk and not declare anything. If this goes wrong, you may end up paying a lot of money I've done the latter and trust me you...

I doubt they did

You'll probably be spending around $150-250 for the incorporation and then $300 + your agent's fees + extras, per year. Incorporation will most likely take from 1 to 7 days. If you want extras, you'll have to pay more. Extras as in a virtual office, mail forwarding, etc.

You have to be an EU citizen and fulfill one of the following requirements: 1. Been vaccinated against COVID-19 2. Received a negative test result 3. recovered from COVID-19 Note that if you just have the second one, you may be forced to quarantine or be tested on entry if 72h hours have...