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Thanks Martin, the link helps a lot! So, if we presume it's going to look exactly the same as in Poland, this would mean that, for those moving to Cyprus, once these enterpreneur decide to move elsewhere, Cyprus will exit tax them on unrealized assets, is that right? So i wonder: What happens if...

Thanks for pointing to this! I tried to read it through, but frankly, due to the language used i didn't get much out of it.. Could someone more knowledgeable distill it a bit and clarify what this effectively means? If i dont get it wrong, whatever it means it will be applicable to anyone...

does TW accept Cyprus companies with nominees? Google doesn't know..

are you seriously looking for a way to not pay taxes on less than 2000£?

Yeah, in my case it doesn't fly. I need to check if the transfer can be done from somewhere in EU, but otherwise what alternatives would there be?

I'm not sure i follow. If i create a TransferWise account in EU, and i want to receive EUR from USA, that currently does not work?

To the best of your knowledge, is there any such trusted provider from that list that is ok to invoice their services AFTER they did the work (like most of normal companies/lawyers)?

Do Cyprus authorities challenge the 60 days or foreign authorities? I was told that once Cyprus grants the yellow paper, then they basically will ignore you. If you stay less, it's none of their problems, as long as you pay your taxes there?

does romania already have a UBO registry up and running, or some sort of public registry of company directors/shareholders?

Actually, thinking about it, probably it won't show. Reason should be that creating one now with nominees won't expose the UBO. When UBOs will have to be disclosed by companies, the company would be already gone. Am I thinking straight here?

Does anyone know if these registries are retro-active? Lets say i open a company today, and close it in december. Will my name show up in the upcoming UBO registry of cyprus?

Are you saying that, with or without nominees (director | shareholders), for cypriot companies UBO informations for regular companies will become publicly accessible from 2021? And, with respect to companies in Cyprus, will there be any way around this? What i'm actually asking about is if it...

It depends. but nevertheless, i wonder if in cyprus it's possible to list the UBOs of cypriot companies for either mere mortals or tax departments?

How about Cyprus? Does it have a public and easily accessible UBO registry?

What happens without nominee shareholders? Can anybody see you are the UBO of your company in some public registry?

Thanks, yeah the question here is not what the bank will do, but what the immigration office/tax department of Cyprus will do, if they will proactively share anything with any other gov. The bank will report to wherever they believe we are resident in, as far as i understand.

Thanks! Tbh in the wikipedia page the section "Information Exchanged" is (perhaps deliberately) very limited and high level. I now started to go through the doc, but at a first glance i can't find many details, and now i can reconnect to previous discussions i read in here, where users were...

Thanks. Is it public info what kind of info they exchange and if they do that proactively or reactively? I mean, when i emigrated and immigrated into a new country, i had to manually communicate to my government i was an "emigrant", and i would be paying taxes elsewhere, or else they would...

I am wondering, since Cyprus has dual agreements with a lot of countries, to what degrees does Cyprus share information with other governments for those people applying and getting granted an NDR residenship? If i were a German citizen, and apply for the Cypriot NDR residenship, create my...

Not to mention zuckerberg, who immediately moved 99% of his wealth in a charity. It was crystal clear he did it for profit, but i don't have the mechanism clear. I suppose move stocks directly into charity so taxes do not have to be paid, but then what? How is he going to use these money? Buying...