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  1. Paper Chaser

    Recommendation Malta or Cyprus?

    Mate, tell it to the governments tolerating or even enabling those schemes on purpose. I'm just one out of hundreds of thousands people making use of it. Even though other EU countries complain about the above mentioned EU tax heavens, they still tolerate all of them. It's all legal and that's...
  2. Paper Chaser

    Looking for bank accounts

    Dear brother, I never claimed myself to be an 'expert' in any way. :D Let's just say, I'm really familiar with the darker side of the internet, I still know guys who know guys who get the s**t you exactly ask for. ;) Fake documents won't help in most situations, that's why I'm still kind of...
  3. Paper Chaser

    thoughs on relocation

    Well, don't tell him, but you can tell us. coo-:!y
  4. Paper Chaser

    Recommendation Malta or Cyprus?

    Schemes like this are legal loopholes which have worked for many years. Like one user said earlier, I think @Martin Everson mentioned it, islands like the UK, Ireland (even though Ireland closed the Double-Irish-Dutch-Sandwich for the majority this year), Malta, Cyprus and others won't ever...
  5. Paper Chaser

    Recommendation Malta or Cyprus?

    I asked my consultant about this matter and he pretty much replied like you. I didn't have in mind there is 18 months to pay income tax, which is the reason I will go for the classical setup of 2 companies! You will be the owner of the UK LP and the UK LP will be the owner of the Malta LTD...
  6. Paper Chaser

    How does manycam help with video verification?

    So where to get the fake passport? Simply by using sites/services like faketools.com? I mean if I got you right, all that matters is the HQ printing and laminating. Is there a way to manipulate the selfie/video verification? I'd be kind of worried if they kept my real face in their logs.
  7. Paper Chaser

    How does manycam help with video verification?

    May you explain here how to solve the selfie/video verification by using manycam?
  8. Paper Chaser

    Looking for bank accounts

    I'd be able to provide both EU real bank accounts as well as EU EMI bank accounts. Prices vary heavily, so please hit me up what exactly you're looking for and how much you're willing to pay. :cool:
  9. Paper Chaser

    Recommendation Malta or Cyprus?

    It seems quite risky to me. Do you have any particular numbers of the additional charges when passing the deadline?
  10. Paper Chaser

    Recommendation Malta or Cyprus?

    I haven't found any reliable source for this yet (besides this forum), so do you have any? I've read something about having to pay additional fees when passing the deadline, which numbers are we talking about here? No matter the country, I rather don't screw with governments and their deadlines.
  11. Paper Chaser

    Recommendation Malta or Cyprus?

    I just got the response about both strategies! So let me make it short but clear. Option 1 (slow way): establishing one Malta LTD as the operating business and one UK LP as the Holding. This is probably the way 95% of all people know and use. Positive thing about this setup is it's cheaper than...
  12. Paper Chaser

    Company in republic of Georgia any CRS that apply?

    Be careful with Georgia, they recently announced to join the CRS and apply all standards in 2023! Until then we”˜re fine, but keep that in mind!
  13. Paper Chaser

    Recommendation Malta or Cyprus?

    Yes exactly! There are 2 different ways, one of them will result in the 6/7 taxation thing (slow way) and then there's a newer way so you don't have to pay those taxes upfront (fast way). Following the fast way, you basically don't pay those 6/7 taxes at all, instead you'll just have to pay the...
  14. Paper Chaser

    Recommendation Malta or Cyprus?

    May I ask which agencies did tell you this? However, I read so too, but I couldn't find out if Maltas CFC update applies only to companies or to both companies and personal non-doms. I may need to ask my consultants about this. Nonetheless, be sure every single country who falls for the CFC...
  15. Paper Chaser

    Recommendation Malta or Cyprus?

    Here we go again. Although I'm only relating to Malta right now, this might be applicable to similar (low-tax) countries like Cyprus, too! Again, you should always do the additional research about your particular situation! When relocating to Malta you can make use of the non-dom status most...
  16. Paper Chaser

    Recommendation Malta or Cyprus?

    Alright guys, I did some research and got some first responses from the companies mentioned above. Although I'm only relating to Germany right now, this might be applicable to similar (high-tax) EU countries, too! However, I strongly advise you to additionally research about your home country...
  17. Paper Chaser

    Revolut does not support AEOI / CRS

    Daily unloading of frustrations about bunq? Check. :p
  18. Paper Chaser

    Recommendations for offshore holding company

    F*ck Malta, f*ck Cyprus. Going Estonia.
  19. Paper Chaser

    Recommendation Malta or Cyprus?

    You only need to invest 75k if you hire less than 5 people within the first 2 years of establishment. Plus, being a CEO already counts as a hired person so you don't have to hire anyone else unless you don't want to invest 75k. ;)
  20. Paper Chaser

    Recommendation Malta or Cyprus?

    Those mentioned companies/law offices relocated from Germany to Malta/Cyprus/UK in the early 2000s/2010s. So they are aware of German tax laws as well as foreign countries (of which they relocated to, such as MT/CY/UK/and many more). That's a very important reason to look for German-rooted...

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