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    company in home country invoices Cyprus company to get the funds to home country?

    I want to get the money in an offshore Cyprus company to a company in my home country (EU). I planned on sending an invoice from company in home country to the offshore corporation for "services". I am not talking about getting the money in my own name, it will be a company to company...
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    gold bullion dealers in EU report purchases to home country?

    If I buy gold bullion online from Germany and have it shipped to my home country (another EU country), will my home country's tax agency receive any CRS information about the purchase? Bullion bought online, paid by bank transfer from bank outside of home country.
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    must fill and sign CIF bank card when changing mail address?

    Requested to change mailing address for Cyprus company with bank in Cyprus. They sent a CIF card (2 pages full of customer details) that needs to be signed and returned to the bank. Form must be signed by signatory of the company. Question is, who is this signatory? Shareholder 100% is the only...
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    offshore structure for European Amazon FBA business

    Hello I see many smart people here. Am asking for friend. What is the best setup for a European Amazon FBA company structure? Amazon FBA = Amazon Fulfillment. It means that I send goods to Amazon and then Amazon stores all goods, gets orders, packs and sends to end customers. The idea is to...

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