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  1. Researcher

    Receving dividends from Romania while being Bulgarian tax resident

    Can you share details? What do you mean by "Government has announced some reform that put Romania out of tax wise countries for freelancer starting in 2024"?
  2. Researcher

    Best way to check legitimacy of Cyprus incorporation agents and accountants?

    Looking for cyprus non-dom and company incorporation. There are a LOT of services offering this, what is best way to check their legitimacy? Is there an official state register for them? What steps to take to make sure everything goes smoothly?
  3. Researcher

    Cyprus local UBO

    If you get non dom status in Cyprus can you be the UBO then?
  4. Researcher

    Cyprus non-dom tax residency + US LLC for internet business?

    What are benefits to getting Cyprus non dom tax resident status as individual and running a US LLC for internet business? Are there any benefits of this over Cyprus non dom tax resident status with Cyprus registered LLC?
  5. Researcher

    Questions about Cyprus as non dom and company incorporation + accounts

    This is still important, where can I read more about this? I want to know what symbolic sum exactly and what documents will they need.
  6. Researcher

    Cyprus non-dom tax resident tax for long term crypto holding sales?

    But how do you transfer crypto from physical person to a Cyprus company? What mechanism can be used for this? Lending? Also important - which banks will be OK with a company dealing with crypto and accept money from crypto exchanges?
  7. Researcher

    Cyprus non-dom tax resident tax for long term crypto holding sales?

    Well, that is totally horrible and completely unacceptable. What ways to cash out crypto in Cyprus with low tax? Can physical person lend crypto to Cyprus company and then company sells this Crypto for low tax?
  8. Researcher

    Cyprus non-dom tax resident tax for long term crypto holding sales?

    What are long term hold (1+ years) crypto sales tax% in Cyprus for individual non-dom tax resident? Can Cyprus non-dom tax residency be used to effectively sell long term crypto holdings for minium to no tax?
  9. Researcher

    Questions about Cyprus as non dom and company incorporation + accounts

    Who may ask this? Does this question come up when applying for non-dom status, for tax residency status or applying for creation of Cyprus company?
  10. Researcher

    Questions about Cyprus as non dom and company incorporation + accounts

    Good stuff, thanks for explaining. My next concern is - what kind of bank documents will Cyprus need to "prove my income"? If I'm basically living off savings and crypto income with very minimum salary what kind of period will that bank account printout have to be for? 6 months, 12 months? May...
  11. Researcher

    Questions about Cyprus as non dom and company incorporation + accounts

    Thanks for the reply. And in this case, how would a investor with no employment or very low salary could prove to Cyprus that they can afford to stay there? What mechanism could be used for this?
  12. Researcher

    Questions about Cyprus as non dom and company incorporation + accounts

    EU citizen looking for options. Would be great to clarify some questions about Cyprus. Goal is to find a tax optimal regime that is close to EU. Here are questions about Cyprus. 1. If EU tax resident spends 183 days in Cyprus, they can get a paper from Cypriot tax authority that they are tax...
  13. Researcher

    Cyprus Non-Dom trading profits

    Bump, also interested.
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