Search results

  1. S

    Malta 5% scheme structure formation

    I can give away a Maltese LLC for free as in a process of voluntary liquidating anyway, that will cost me extra. It was selling digital photo stock nothing shady. Annual running costs under 2,5k with current accountant auditor. No debts, no risks, everything can be checked. Closing 2020 Audit...
  2. S

    SataBank Closed

    Paypal is letting you withdraw only to the local EU account, and this is EU's regulation on them. EU is violating own laws all the time when it fits them better. Nothing new here.
  3. S

    SataBank Closed

    It is not about banks it is about a government that treats people like useless slugs. I would prefer to stay away from banks completely.
  4. S

    Germany only country where you can buy a car with 20K euro in Cash?

    So just don't buy stuff. Let those fkrs bleed. Get all money from bank accounts and invest in metals. Won't regret soon when the world is burning down.
  5. S

    SataBank Closed

    Got em finally back. So took 5 months. One thing for sure I do not trust EU banks anymore and those 2 letters in general.
  6. S

    SataBank Closed

    European authorities were contacted pretty long ago, and gave 0 fcks. Just proves the point they are implementing the practices they were planning some time ago, no matter receiving a very negative feedback.
  7. S

    SataBank Closed

    I am afraid there is EU's initiative in it all. EU have planned such practices some time ago, proposing a possibility of a temporal complete freeze of all bank accounts. It didn't get a positive reaction of course but looks exactly like what they planed.
  8. S

    SataBank Closed

    They are talking about it in parliament. But that's a well-known place where lots of useless talks are made. :(
  9. S

    SataBank Closed

    They publicly stated that as a solution, funds will be transfered to other EU account. Satabank ignored those details when requesting, stating no update on the case yet. They publicly asked to notify them about the upcoming urgent payments which I did, have to pay corporate tax soon. Same...
  10. S

    SataBank Closed

    The irony is I've sent a significant amount to corporate Satabank account just recently to pay corporate tax. Should I tell tax authorities now, sorry, you fucked my money already?
  11. S

    SataBank Closed

    Just noticed it today... when logged in to Satabank, trying to pay for routine corporate needs. They didn't even notify account holders. I really felt it coming but was on a very long trip and planned to get the funds out in November. From 2 years experience, Satabank was always a serious pain...
  12. S

    Malta or Bulgaria?

    Got Maltese company for 1.5 years. It depends on your corp income. I would say with 5-6k Eur a month or higher it is hands down the cheapest solution. If you need to extract money of course. Got around 200invoices annually and it cost me below 3k for all the running reports and audit...
  13. S

    Selling Maltese company

    Yes, the only founder. Everything is clean and legit. Had nothing to hide. Can forward to the company representative that administrates everything along with accounting. He will be arranging the sale in case of a serious interest.
  14. S

    Selling Maltese company

    If anybody interested in buying it by the end of this year the transfer will be literally free. You will just pay the annual audit and tax report ~1keur There will be almost no income so no income tax. Running costs are around 2,5-3k yearly with the company activity. This company will cost way...
  15. S

    Selling Maltese company

    1 year old
  16. S

    Selling Maltese company

    No debts. Everything is completely legit. Using it for selling digital files on photostock marketplaces etc. Running cost are getting pretty high for me and can't have a good use of a low corp tax rate since got lots of expenses anyway. If anybody is interested please PM me for more details.
  17. S

    Selling Maltese company

    No virtual terminal. Bank account in Satabank. They will be sending all the cards on request. There is a paypal account opened. It is a completely legit company with open shareholder's info. Nothing shady. The price will be a half of incorp cost. so around 600 euros. So far running costs are...
  18. S

    Selling Maltese company

    Just checking if anybody would be interested in buying Maltese company. Opened it early this early hoping to save a lot on corp tax. Through our online business is slowing down so much that we don't get too much earnings to bother with corp tax at all. So now considering to move the business to...
  19. S

    Why Malta is bad?

    If he is good and not overpriced just share the contacts ;)
  20. S

    Why Malta is bad?

    Yes please ask, will appreciate any feedback. Also if anybody can recommend reliable and not expensive agent and accountant there.

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