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Hi Don, Thanks for sharing some alternatives. What are the admin burden and related costs for anEstonian company with a branch in Bulgaria? My question seems to be a bit off topic here, so feel free to reply to me directly as pm.

Thanks Don, this is interesting. Crypto payment processing facilities are available with zero compliance burden. ---------- what crypto processing providers without compliance burden do you have in mind? Currency is EUR with great banking options. ---------- what are the banking options? I...

Let's discuss this in more detail. How in practice the liability to pay SI on the gains made from securities trading can arise. For example, an individual tax resident in Cyprus transfers a certain sum, e.g. 200,000 EUR, to his own account with Interactive Brokers from his individual account in...

It is funny that you posted your message 34 minutes ago, and when I open your YT link, it says the video was uploaded 36 minutes ago ) so you basically viewed it 2 minutes after the upload and posted a relevant link here

I believe that in addition to, or in stead of, internally employed developers, one may also use the services of unrelated companies or contractors. Then the requirements for Cyprus IP Box incentive are still met.

Thank you CyprusBusiness again. So essentially any problems that you encountered were from the foreign tax office, not the Cyprus tax authorities? When you say ”“ revoke DDT ”“ you mean they charged withholding tax on the royalties, even though they should be exempt from taxation under the tax...

Thank you CyprusBusiness. Yes, I apparently meant the tax ruling. Your info is great, thanks. I wonder if there is anyone on this forum who implemented it in its own business? E.g. an IT company owner? it would be great to hear the first-hand experience of businesses on Cyprus ip box.

Thanks. It is specialized software to be licensed to companies operating in a specific online industry, not related to adult or crypto. Is getting a pre-approval from the tax authorities required in order to apply the ip box? how long does it take? which are the most likely reasons for...

Has anyone on this forum actually used the Cyprus IP box incentive in their business? It would be great to hear the timeline, the actual steps to ensure the 80% exemption, setbacks during the process if any, and recommendations of advisors to handle the whole process.

why do Latvian banks refuse you? for a local individual residing in EU, getting a local bank account is like a basic human right now.

when making crossborder payments, there is a risk that a correspondent bank stops the payment saying that compliance department must check the transaction against various sanctions list. and then such bank can keep the funds for months. the payer has no way to speed this up. so splitting...

Hi Fred, is this possible in Dubai only? Do you know if this is still possible in some EU countries? Person A buys and registers property and the buyer is paid by Person B?

Hello Jabbar, what exactly did you mean here? what is 5% rate in Cyprus? VAT or corporate tax?

when you liquidate the position and make gains, does the broker withhold tax on the gains?

There is a feature to follow a member on the forum now. If I do follow someone, how can I see the list of members that I follow?

is this a general rule in Cyprus for rental income from overseas property that non-doms do not pay income tax on such income?

That is interesting. Would you mind sharing the names of such banks where a personal account for a non-UK resident may be opened fairly easily?

do you mean the firm also offers and actually provides UBO services?

--- technology is then transitioned to the overseas company as a Asset for free/nominal value --- consider making an independent valuation of the technology prior to the transfer in order to determine a market price as if the transaction takes place between unrelated parties and then transfer...

how do you offer legal services? this normally requires some sort of license or bar membership. if you are in legal business, how can you not find a way to get an ID? Actually, why would you need a bank account? Perhaps you can reach your goal otherwise - cash, crypto etc.?