Search results

  1. neweraoffshore

    Does opening a company in other country will get me not MATCH listed?

    If Amazon Pay is still working you are probably not MATCH listed, because Amazon Pay is charging Mastercards and is therefore required to check MATCH . Maybe there is a time delay of a few months until updated but If your stripe account was closed already multiple months ago I think it is highly...
  2. neweraoffshore

    Moved from Germany to Switzerland. Crypto Trader. Not Happy. What next?

    Your crypto tax became payable in Germany. Period. Leaving doesn't mean you can just pay your tax in another country. The guys telling you that you can just go to another country and cash out there are wrong... . I am ex-German btw. If you want to sleep well pay the tax. If you want to hide the...
  3. neweraoffshore

    Best Jurisdiction For Offshore Real Estate Holding?

    with real estate it gets even more complicated. Not all countries allow real estate to be hold via foreign entities. And some countries like for example Germany may even land you a tax liability on world income in unlucky cases. And the next problem is that most base erosion schemes wont work as...
  4. neweraoffshore

    Offshore structure setup

    @clemens @VESTANON Still here folks :). Just quite busy so I am not checking the forums lately. Also not onboarding right now as I am on my max cap :(. But happy you still remember me, haha. Didn't post or advertise for months!
  5. neweraoffshore

    Germany buys Tax Data from Dubai

    I just leave this here: https://gettotext.com/german-assets-in-the-emirate-scholz-buys-secret-tax-data-from-dubai/ For the ones who can read German the Spiegel Artikel: https://www.spiegel.de/wirtschaft/o...-dubai-a-c0ba6640-0002-0001-0000-000177879107 The rumors say the informant also has data...
  6. neweraoffshore

    Estonia Oü or UK Ltd/LLC? which is the easiest to manage?

    I have an estonian company and I really like it. Accounting, payrolls, filling taxes is very easy with the e-residency card. However, getting a real bank account which is not TW requires you to visit estonia once. You also may travel once to pick up your e-residency card. Keep in mind, that the...
  7. neweraoffshore

    Business journey. When to plan about Asset protection, Private Banking, Pension, etc.?

    Start before it's too late, hahah. When you see that the costs of the asset protection structure are not much for you anymore, then should be the moment to start, in my opinion. You can't start early enough because the later you start the more problems you will get moving assets out of your...
  8. neweraoffshore

    Better to store Wealth (cash, securities) under your Personal or Corporate account?

    Not if structured correctly. Some jurisdictions have no or less ownership restrictions, so they can be owned by "paper entities and or trusts" from foreign jurisdictions . That's the moment where these Seychelles, Cook, Nevis etc. companies come in handy. They mostly won't get you a bank...
  9. neweraoffshore

    New 2021 Offshore Setup Solution to stay anonymous in front of Tax

    @tacokai It doesn't depend on the business as the business of the managed offshore company is determined by me. Your regular onshore business needs a working bank account on it's own. So it works like this: You do business with your regular onshore company in your high tax jurisdiction -->...
  10. neweraoffshore

    Better to store Wealth (cash, securities) under your Personal or Corporate account?

    I would also go with corporate accounts rather than a personal account. All your money and assets on your individual name could be seized by creditors if you for example go bankrupt privately, no matter for what reason. There are many reasons and sometimes s**t happens. A company offers a better...
  11. neweraoffshore

    German taxes based on nationality like USA

    @The Sovereign Individual , if it is easy to make false statements or not doesn't make it legal ;) . Of course you can make false statements everywhere and may come through without paying tax, but it's still illegal and a very easy to prove offense if you are in the spotlight of tax authorities...
  12. neweraoffshore

    German taxes based on nationality like USA

    Actually Germany already had a taxation based on the German passport. This occurred if someone left Germany without having a pro forma (tax) residence anywhere else. There is a court ruling which then determined the German passport as the place to pay tax in the absence of other criteria which...
  13. neweraoffshore

    E.U. Company where Director is not public

    Shouldn't the public UBO register be finished until March this year ?! I somewhen posted the deadline somwhere as I remember, but right now I can just see that various jurisdiction in Europe set their deadline to 15/16 of March. So guess it should be already done or with some tiny delays. 5th...
  14. neweraoffshore

    Unique virtual address?

    Ask someone on AirBnB. They mostly don't have any clues about the laws and would just receive and forward your mail for some extra money.
  15. neweraoffshore

    Business travels during the pandemic

    Actually there are "reliefs" if the country is not welcoming leisure tourists right now but is still welcoming business travelers. You need to send yourself a business invitation to show the purpose of your travel and send this alongside with your visa application. Then the government will...
  16. neweraoffshore

    Non-KYC Bank / Credit Debit Card

    Man, no KYC is not possible anymore, hahah. Do you need anonymity because of illegal stuff or tax stuff? If you are doing something not lawfully best option are darks. You can find information in the mentor group. If you just want to stay anonymous because of tax, maybe some of the advertisers...
  17. neweraoffshore

    EU Threatens Russia with SWIFT Network Disconnection

    @Golden Fleece crisises are inevitable and are an important process for restructuring the markets. Creational destruction. It's always the same way that everybody is laughing about the US. They laugh about the US "bankrupt" economy with most of Top10 biggest companies, they laugh about the bad...
  18. neweraoffshore

    EU Threatens Russia with SWIFT Network Disconnection

    I recommend eveybody to read the book "Princess of the Yen" or at least watch the documentary (which is not as detailed. Link at the end). The FED is so powerfull, you will not believe it and they absolutely know how to use their powers. @maxmmm of course the sentence "producing is loosing" was...
  19. neweraoffshore

    EU Threatens Russia with SWIFT Network Disconnection

    @Martin Everson what is better? Literally having the physical keyboard which was bought by some green papers or producing the keyboard for green papers ;) ? This is a big point to understand. Everybody is fixing everything on the sums of actually irrelevant monetary units. People are not seeing...
  20. neweraoffshore

    Delaware LLC & federal tax.

    Sole membership LLCs will be taxed through (Like S-Corps). So your regular income tax in Bulgaria will apply. There is only a federal flat tax of 250$/year. So should be 10% in your case, which is a pretty good and fair deal.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu