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After how many years you can ask for citizenship and are they gonna verify if you have susbtance there?

Anyone has an update on this passport thing? Maybe a good contact?

Hello guys! Has anyone of you some experience with the request of a UAE tax certificate as resident? What docs does the gov asks? Thanks.

Can be this a real solution?

For sure Mauritius, but I'd like to know which providers are good there...

Hi everyone, I'm currently exploring options for obtaining an FX brokerage license, and I've got a budget of about $50k max. Ideally, I'd like to find a jurisdiction where the yearly maintenance costs aren't excessive (10/20k max). I was initially considering Mauritius, but now I'm not so...

It's not about the reverse charge, but about the VAT you charge from 200 people when getting paid for the event in each single country. And regarding the Reverse Charge it's not so simple as sometimes it's not only B2B who's providing service in each country.

The service (events) is being offered in-person (to many individuals at the same time) in each country once or twice a year and at the same time there are transactions also being done with local companies.

Hello, I am looking for an experienced consultant or accountant who can assist with VAT registration for a foreign company in Austria, the Czech Republic, and Poland. Key tasks include: Providing guidance on VAT registration requirements and processes in each country. Handling the submission...

Yeah I'm digging into that and I've noticed that under the 1915 Law, the SCSp allows for significant flexibility in how profits are distributed among partners. The partnership agreement (Articles of Association) can specify any arrangement for profit sharing, including compensating a partner...

He doesn't hold a CFA, but he has the Certification Professionnelle Monégasque (AMAF). D Do you think it would work? Last edited: Aug 20, 2024

That sounds like a promising solution. I suppose I should check with a Luxembourgish lawyer to confirm?

He is already a (limited) partner in the SCSp.

A Luxembourg-based SCSp that earns profits from forex trading (100/200k yearly) is seeking the best solution for quarterly invoicing of performance fees, which represent 50% of the profits. The trader, who manages the investments, resides in a tax-free country where obtaining a fund manager...

Yes, I see what you mean. If I maintain a residence in Malta with an apartment rented out, I remain classified as a tax resident of Malta. If I go abroad, the only risk is that the country in question might ask questions. As for Thailand, that's true, I'm not sure if broadcasting from there with...

3500/4000 for 1 trading + 1 holding. 6000/7000 for 2 tradings

What do you mean by "keeping the home base in Malta"? If I rent a property in Romania, for example, could I face any consequences? The same goes for if I spend 10 months abroad and 2 months in Malta. As for Thailand, I believe I risk imprisonment if I do webcam work, and the same applies to the...

Maybe i need to be sure.. I will call them I already put a huge amount of money there 6 figures. I have two accounts, one with a 1-year term and another one with a month of activity.

I was thinking about that. I find that the best option is to leave for Romania. If I'm not mistaken, there are changes in the taxation in Romania, and we will be at 3% this year, right?

So the company in Malta can operate without a director residing there? And I wouldn't be able to receive a tax refund that only makes me pay 5% in taxes? For example, if I keep the company in Malta and move to live in Romania, I would pay 35% in taxes in Malta and then receive 6/7 of it in the...