Search results

  1. J

    I Need Cheap Dubai Company, must protect money!

    And”¦ how is he going to open a bank account for it?!
  2. J

    Russian girl second passport with Shengen

    Not anymore in Romania
  3. J

    Moving 6 figures from US LLC to EU

    Yes, that would be the ideea
  4. J

    Moving 6 figures from US LLC to EU

    Bulgaria, which is an EU country, would issue a tax certificate for that “income” and he can spend money in Italy afer he “comes back”. Also, he doesn't actually wants to leave Europe and Bulgaria might be helpful if he wants to leave in Italy under the radar (while registered in Bulgaria)
  5. J

    Moving 6 figures from US LLC to EU

    Move away from Italy, set your tax residence in Bulgaria, declare to Italian tax agency that you are now living in Bulgaria. Bulgaria is Schengen so you can drive unnoticed back to Italy. Do not take the plane, the passenger lists are reported. Register a company in Bulgaria, pay 10% tax on...
  6. J

    Anyone with PT experiences with tax residency in Bulgaria?

    I've just registered my residence in Ruse (as an EU citizen) with the help of a local agent. The immigration service issued a residence card (with a local address on it) and I have also opened a bank account where the address is the Bulgarian one. With a company, l'll pay 10% tax on profit and...
  7. J

    British expats are being terrorised by corrupt Spanish tax collectors and fearing financial ruin

    British expats are being terrorised by corrupt Spanish tax collectors and fearing financial ruin - even suffering heart attacks - as officials use rigged system to fleece unsuspecting foreigners, lawyer warns https://www.dailymail.co.uk/news/ar...ce-unsuspecting-foreigners-lawyer-warns.html#
  8. J

    USA Company UBO Reporting Regime

  9. J

    New Rules on cash payments in Spain

    On the other hand, I don't think the Spanish authorities cand see the full identity of the person owning the Credit/Debit card. They might be able to see the card number and, if present in Spain long enough, to request the identity of the owner but this can be easily circumvented either by...
  10. J

    New Rules on cash payments in Spain

    New Rules on cash payments in Spain https://euroweeklynews.com/2025/02/...rules-on-cash-payments-what-you-need-to-know/
  11. J

    Spain targets big spenders: New rules for high-value card payments coming in 2025

    https://euroweeklynews.com/2025/01/...-for-high-value-card-payments-coming-in-2025/
  12. J

    Digital Nomad Perpetual Traveler + Apartment in Cyprus = tax ?

    On the other hand, Cyprus plans to join Schengen, which will actually make the evidence regarding the number of days less exact.
  13. J

    Virtual Office without KYC

    For which country?
  14. J

    Seeking opinions / Reduce 500 ke inheritance tax

    Romania has zero inheritance tax. You can create a Romanian holding company on your mother's name which will hold everything else. You and your mother will move to Romania as reaidents therefore the inheritance will be under Romanian laws
  15. J

    2 passports & traveling

    However, in most EU countries the ownership must be registered with the local tax office and there the the tax residence must be declared
  16. J

    If EU company wires money to Dubai (UAE) company for consulting/etc there is tax on the EU side? True?

    Depends where the services are considered to be delivered. If the services are cosidered delivered at the place of payer company, the foreign (UAE) company might have to pay an income tax for the income derived from payer's country. If this situation is triggered, the payer must withold the...
  17. J

    Nederlands to prepare an exit tax for individuals

    https://www.imidaily.com/europe/dutch-parliament-instructs-govt-to-work-on-exit-tax-plans/
  18. J

    Banks that accept incoming wire transfers with mismatched beneficiary name

    Let's say you have an invoice from a Company that doesn't actually has a bank account and you need to have it paid by bank transfer (for accounting). You pay it to the personal account but with the name of the Company, therefore on the statement it will appear that the invoice was paid to the...
  19. J

    Banks that accept incoming wire transfers with mismatched beneficiary name

    Depends of both banks. I am sending from time to time mismatched EUR payments from Revolut Business to Wise personal and every time they went through
  20. J

    Best (non) CRS country to bank in? (as of July 2024)

    Five years ago, Barclays UK closed my company accounts due the fact that I've paid a subcontractor in Serbia for a contract we were doing in Serbia (so it was a local subcontractor). You can bank in non CRS countries but your clients will avoid paying you

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

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.4654s
  • Memory
    14.12MB
Top Bottom