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  1. Revoltec

    Question offshore company for investing in crypto/stock market

    Any new ideas around this? Any solution on how to trade stocks/crypto through offshore companies?
  2. Revoltec

    How easy is it to benefit from CFC

    Also, if the country got a "substance over form" principle, is that something that could still be a problem, even if there are no CFC rules?
  3. Revoltec

    How easy is it to benefit from CFC

    Okey cool. How can I learn more about CFC rules? It is hard for me to find any resources on this field
  4. Revoltec

    Has any one tried to use offshore companies to trade on binance, bybit?

    Okey, cool. So I just need to manage it from another country outside of Barbados. How it that proven? By me having a registered address in another country or? But probably Barbados tax authorities have never challenged this? Also, is it possible that the company trades the crypto and acts like...
  5. Revoltec

    Has any one tried to use offshore companies to trade on binance, bybit?

    How high would the tax be with a Barbados company on crypto gains?
  6. Revoltec

    How easy is it to benefit from CFC

    I am not based in my home country, regardless still a tax resident. Would that make PE rules still relevant? But I guess your point was that I shouldn't be controlling the company?
  7. Revoltec

    How easy is it to benefit from CFC

    How easy is it to benefit from the fact that your country does not have CFC rules? Is it as easy as just registering any company abroad and never take out capital from that company?
  8. Revoltec

    Centre of Vital Interests

    I have seen from previous court orders in Sweden that parents can be a component of deciding personal ties to a country
  9. Revoltec

    Complete privacy with offshore structure possible?

    Any source Any source backing this information?
  10. Revoltec

    TIN at Revolut

    You can also try entering a wrong one. Just claim it was a typo. However, they can crosscheck with other data they have and still correct your typo.
  11. Revoltec

    Complete privacy with offshore structure possible?

    It does seem to be part of their constitution.
  12. Revoltec

    Complete privacy with offshore structure possible?

    How about letting one government know about the assets but not leaking the information to other governments like Panama?
  13. Revoltec

    Complete privacy with offshore structure possible?

    How about letting one government know about the assets but not leaking the information to other governments like Panama?
  14. Revoltec

    Complete privacy with offshore structure possible?

    Hello everybody! I'm new to the Mentor Group Gold. I do not find the information by using the search service. Is it really possible these days to create offshore structures that completely make your holdings anonymous? What are the expected costs for a really good structure? How much is it...
  15. Revoltec

    Has any one tried to use offshore companies to trade on binance, bybit?

    Can someone give an input on how much privacy these Barbados companies give you? Any way for people to find out you are tied to the company? Seems like Berbuda shares information with other authorities on request?
  16. Revoltec

    Centre of Vital Interests

    I agree this is good advice. I'm still talking to lawyers about this but in praxis this has not been tested so very hard to rely on that information. So this is where it gets weird. I got in touch with inspectors and they say they only look at registered address when they decide who is a tax...
  17. Revoltec

    TIN at Revolut

    Yes, they can report based on information they already have. This is the guidance by OECD.
  18. Revoltec

    Centre of Vital Interests

    I am worried about that they would say that my parents and sister live there (although they do not, only registered) and that I have the citizenship and I am not based anywhere else but just spending more time in other countries (I do not have a registration in the country I am currently)
  19. Revoltec

    Centre of Vital Interests

    Isn't registration from a gov standpoint a very strong proof? The 2 countries only need to negotiatiate in case that this is the last point in the tax treaty, usually after the citizenship point. However, for the center of vital interests, the domestic court tries to decide the case by itself...
  20. Revoltec

    Centre of Vital Interests

    I spent some time reading previous cases in Sweden. Although Serbia should be much less strict in that sense, in Sweden even citizenship, parents and kids over the age of 18 and unmarried cohabitant / ex wife were also included in the overall evaluation, although not decisive. One interesting...

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