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  1. D

    Moroccan company for sale (4 years, with bank account)

    never had any trouble. Maybe it depend on the activity and if you have substance or not.
  2. D

    Moroccan company for sale (4 years, with bank account)

    It has been closed, sorry.
  3. D

    Moroccan company for sale (4 years, with bank account)

    If you are interested just send me an offer. Knowing i just began the dissolution process.
  4. D

    Moroccan company for sale (4 years, with bank account)

    Maybe someone needs an 'history' so his company looks legit?
  5. D

    Moroccan company for sale (4 years, with bank account)

    Well, it was maintained correctly with accountance and annual report, so everything should indeed be available.
  6. D

    Moroccan company for sale (4 years, with bank account)

    I can't tell you this, i am afraid.
  7. D

    Moroccan company for sale (4 years, with bank account)

    beside the 0% corporate tax, there is a 15% tax on dividend and there was some incentive for the employee (meaning nearly no cost for company beside the basic wage) but this is over (was only during 3 years). The most interesting here is to be able to get a company with lower taxes and...
  8. D

    Moroccan company for sale (4 years, with bank account)

    it has been used for so called 'offshore' activities, meaning services given to other country (call center in this case). It was still tax free this year and i think it remains 1.5 years.
  9. D

    Moroccan company for sale (4 years, with bank account)

    Hi guys, I own a moroccan company since 2020. Legit, with one employee (can be fired if needed but it adds substance ). With moroccan bank account. Has anyone interest to buy it? It's currently maintained in casablanca in a domiciliation company.
  10. D

    Is information about transfers sent under CRS?

    i could already see some CRS of mine and none had informations about IN/OUT transfers. Only value at beginning and end (or even only at the end, i do not remember well)
  11. D

    Blackcatcard

    it depends. From some countries i get a copy per email/letter (like luxembourg or France). AND Belgium has a special website where you can find all CRS report that belongs to you.
  12. D

    Blackcatcard

    Belgium, Luxembourg, France. I have my CRS report and no credit cards are present on them.
  13. D

    Blackcatcard

    it's strange i have never seen any of my credit card in my CRS report from different countries?!
  14. D

    Suggestion for Tax free Jurisdiction for Software company....Dubai Freezone Alternative

    only if there is no substance, of course.
  15. D

    Suggestion for Tax free Jurisdiction for Software company....Dubai Freezone Alternative

    ok so basiically it is easy to avoid corporate tax in Georgia. However, is there a way to avoid local tax in Europe when you get some dividend? Like if i get dividend from georgia and live in belgium, i still have to pay a huge 30% dividend tax...
  16. D

    USA LLC + Belgium Freelancer

    LLC are ^pass-through as far as i know. Moreover your activity are in Belgium so you cannot chose to let the money in LLC. It will be considered as belgian activity and subject to belgian taxes. if you are belgian working in belgium, you are permanent establishment in Belgium as per Belgian...
  17. D

    Cash

    So as far as i understand, this solved the topic as the bank account was a company one. And they will not accept incoming bank transfer from a company, they will request bank account at customers name. where can you buy this? Is it then delivered at home? :)
  18. D

    Cash

    never heard about that stuff. So basically i can order USD, pay them by bank transfer and pick up the cash later? They do not report from a certain amount?
  19. D

    EU VAT in invoice for a UAE consultant service

    Why making so complicated? If you provide a service AND customer is B2B AND your company in Duabi is legit, then it's 0% and you got nothing to do with german VAT...
  20. D

    bank statement does not contain address details required for KYC

    i think they are not simply asking a statement, but a so called RIB (in french relevé d'identité bancaire) which is another document confirming IBAN, your name AND adress.

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