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  1. Tepesch

    Cyprus tax residency certificate - experiences and procedure

    Hi In other countries you get a tax bill, like an official document from the government that assesses the amount of tax you have to pay for a certain year. Do you get something like this in Cyprus? Like an official tax bill / confirmation of a tax declaration from the gov showing the details and...
  2. Tepesch

    Albania to remove taxes for digital nomads

    Great thanks for letting me know! 144k euro profit or revenue?
  3. Tepesch

    ACH Transfers: Address data transmitted?

    Thanks Everyone for answering! Thanks! So for ACH the transaction Description tag, is the same field where you as a customer can write something( payment reference field) or is this a different field that only the bank can fill?
  4. Tepesch

    ACH Transfers: Address data transmitted?

    Thank you! Do you know if address information is transmitted in ACH transfers?
  5. Tepesch

    ACH Transfers: Address data transmitted?

    1. If you create a recipient at some US Emis, you have to enter the recipient's address, if you send an ACH transfer to this recipient for example. Is the address you entered for the recipient also transmitted in the ACH transfer? (matched against the address the recipient has on file at his...
  6. Tepesch

    Albania to remove taxes for digital nomads

    Great thank you for the reply. I would be happy to pay 5% tax if I can have residency and tax return there. This 5% you mentioned for digital nomad/ tech would this be for a sole trader or for an Ltd. equivalent with limited liability( In this case 5% corp tax rate+ 8% dividend tax or corp tax...
  7. Tepesch

    Albania to remove taxes for digital nomads

    The 0% tax up to 120k seems to have been removed? Do you have the current information on this? https://albaniandailynews.com/news/self-employed-to-pay-9-effective-income-tax-rate-in-2023
  8. Tepesch

    Russian ADR's blocked

    By any chance whate broker are they using?
  9. Tepesch

    Cyprus increasing corporate tax to 15%

    They should make progressive tax system like Singapore, lower tax for smaller companies.
  10. Tepesch

    Searching for Dissolution Service for Belize IBC

    I am Looking for someone who can dissolve my Belize IBC, since the current agent wants to do TIN and economic substance report first, but I know from another source these are not required by the regulator to offciially dissolve the company. Generally I am just looking to get rid of the company...
  11. Tepesch

    payment processing high risk for offshore company?

    Thanks for reply. I see any onshore low/no tax jurisdiction u can reccomend?
  12. Tepesch

    payment processing high risk for offshore company?

    Hey do you have virtual card as well for your airwallex account? Btw are you keeping you IBC in Belize regarding now all revenue will be taxed?
  13. Tepesch

    Seychelle company secretary asking for account records

    Do you know will these records stay with the agents or do you know have to file them with the government?
  14. Tepesch

    Any good private health insurance companies for coverage in Europe only ?

    Foyer Global Health from Luxembour gives u worldwide cover excluding US/CA pretty cheap
  15. Tepesch

    Open LLC owned by Panama company possible?

    What about first opening the LLC with yourself as an individual as sole member, then opening banking for the LLC. After banking is established change ownership to Panama corp of which you are also owner. What I read these strict rules regarding offshore corps are imposed onto banks, they just...
  16. Tepesch

    Is Bankera good for Interactive Brokers

    So did it go through, did you have any problems?
  17. Tepesch

    Avoid Bank account closure

    Thanks man for the detailed reply! In my case I have the choice either send it directly from business bank acc in Hong Kong to real personal bank account in Jersey or to personal Transferwise account. But end destination is the Jersey account anyways. I am just asking myself are real banks more...
  18. Tepesch

    Avoid Bank account closure

    Thank you was it also 3rd Party business account to personal Transferwise account? Because in my case Transferwise years ago wanted utility bill in company name so I didnt proceed with opening the transferwise business acc , so I have only personal Transferwise acc approved. What kind of docs...
  19. Tepesch

    Avoid Bank account closure

    Yes I dont see an issue as well, the only reason I asked was that the inital guy in onboarding when I asked him about it said I shouldn't do it but maybe he misunderstood or he meantt dont do it in the beginning.
  20. Tepesch

    Avoid Bank account closure

    So I opened a personal bank account in a safe offshore jurisdictation(with deposit scheme)( Mother bank has also 100 billion+ in assets) a few months ago. Now I am looking to receive a dividend payment of 100k+(will split into 2 payments) into this personal account but wondering if I can send...

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