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  1. M

    Cyprus company yearly running costs

    I want to ask you guys what are approx. yearly running costs for your Cyprus Ltd. ? Accounting approx 15 items per month Possibly VAT tax returns monthly Once a year tax audit required by law Do I need to rent registred office ? + What did I forget ?
  2. M

    Is Paypal/Skrill/Neteller reporting according to AEOI ?

    Anyone please can answer whether some of these online companies (Paypal, Skrill, Neteller) report the balance according to AEOI as of now, or not ? If not, when will they start doing so pls ?
  3. M

    Using UK company as agent (Offshore Setup Questions)

    Is here on the forum anyone who has any experience with forming or/and running so called "UK Agency" offshore setup ? I am non-UK resident (but EU) and all online business revenue comes from outside of UK, I was advised by offshore lawyer to create this setup. The UK company acts on behalf of...
  4. M

    Show stopper: Management must be in offshore country

    I have consulted offshore company formation with few local tax advisors, everyone says that having me in front of my computer at home and doing SEO for my affiliate websites and at the same time claiming the revenues in offshore country is illegal. (EU laws) "... business must be conducted from...
  5. M

    UK Limited and Tax Optimisation question

    From accounting and tax point of view, is it legal to send money to non AEOI jurisdiction in Carribean or Europe or will I run into problems in case UK tax authorities find out such transaction during tax audit ? Example: Company XY non resident UK Ltd. sends money to non AEOI in order to...
  6. M

    Skrill withdrawal into LeuPay IBAN possible ?

    Can I link IBAN account obtained from LeuPay with my Skrill account and withdraw money there ? What do u think ? If not, what is viable solution better than Skrill ?

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