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any idea @Sols ?

sorry, let me clarify this: Portuguese tax authorities did not consider the US LLC as transparent for Portuguese tax purposes, even though it was transparent in the US. As a result, the income was classified as "other income." which is exempt under the NHR.

because i'm tired of maltese tax lawyers not being clear, there's always some issue, etc, etc. also, it's hard to open bank accounts or any other service because usually Malta is not on their supported list of jurisdictions. so, i'm planning to have the llc as a disregarded entity possibly...

Hi, I have a 2-tier setup in Malta (Holding + Trading companies). I'm thinking about incorporating in the US (LLC) and don't know what would be best for the Maltese companies... 1). Liquidating them and then once the shareholders receive the assets put them on the LLC? The liquidated assets...

Do you know if, between Calamatta vs Interactive Brokers is there any big difference? @Martin Everson

@Martin Everson thanks for the reply! why would I open the account with Calamatta and not directly with Moneybase?

Hi, If I have a Maltese entity (or more than one) and I want to do certain things myself because they are easy and the tax lawyers would charge me a ridiculous amount, can I do it myself? I am NOT a Maltese resident. I read something about needing an agent or something like... Thanks!

Hi, I'm trying to buy US treasury bonds as an investment from my entity which is based in Malta but I'm having some difficulties. As far as I have read you can buy bonds either by: 1. treasurydirect.gov (the official website from the US) 2. brokers In order to do 1. my entity would need both...

Thanks! Are you a Maltese tax lawyer? Or do you know anyone who could advise me?

Any tax law company from Portugal around who has knowledge on frequency that Portuguese tax authorities challenge those kind of Malta + NHR set ups and the economic substance of the Maltese commpanies?

@Jessie I've used Intergiro bank, no issues.

Hi @WIE7, thakns for your answer! So, some clarifications I forgot. The assets are part of a Maltese resident company's portfolio, so AFAIK, the document provided in my post applies. Part of the assets are in a hardware wallet (which is in a foreign country) and other part are in Kraken exchange...

Hey @Sols, thanks for your answer :) But in the case of the company buying the assets, the company must have enough cash to buy them (which it does not). Just think about it like a new company and an individual making the donation. Regarding the type and value of the assets we are talking about...

Hi, I was wondering where can I read some info (or if someone can explain to me) on which taxes (if there are) have to be paid if a donation of assets is done from an individual (not resident in Malta) to a Maltese resident company?

I'm having a hard time to understand how to categorise crypto assets according to the Maltese authorities. I understand there are two types: coins and tokens. If I'm not mistaken, coins would be, for example, BTC or stablecoins. Then, tokens can be: - Financial tokens (like securities or...

@ilpablo it seems like Bulgario or Romania are not stable jurisdictions. It could work, but as per the tax lawyers I've talked to, they do not recommend this options. Malta is the safest jurisdiction I've heard of.

@Martin Everson sorry for my ignorance, but what else could the director be apart from a nominee? I need a local director for the substance, so my companies are tax resident in Malta

Those are only directors fees (7k for trading company and 3.5k for holding) @Martin Everson

@Martin Everson 7k for trading company and 3.5k for holding.

@paperchaser @blizz @Martin Everson any tax lawyer to recommend for setting up "no refund waiting" 2-maltese-company structure? I received an offer from a consultant and they charge me 20k EUR the whole setup. Is that expensive? The highest costs were Director fees.