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Hello Jack, Cyprus may be very interesting to attract EU clients and minimise tax. The setup may resemble the following: A Cyprus non-dom resident owns the Cyprus company on your behalf and acts as nominee director No need for employees or physical office, no extra expenses (you need a true...

I am an EU National with Irish non-dom residence and I recently started to think about how to exploit my remittance based tax regime to make profit helping realtors to reduce their tax burden. I focused on Real Estate as the standard transaction size and the profit margins are high: fewer...

Trying to revive this topic. hannes, sky walsh, have you progressed in your research for info? I'm Irish non-dom but never really exploited my status to trade crypto. Now, the rest of the info I read above do not seem 100% correct to me. To the best of my knowledge, Capital Gains Tax (CGT)...

Sure enough, all of the above is true if you want to keep things transparent and legit. If you find a nominee and decide to open a company on his name, then another, then another, in an infinite loop, authorities are reasonably slow to catch you and you may get away in an easy way. Anyone can...

Hmm, besides substance you'd definitely need to give it the appearance of legality. Messi could have SOLD his image rights to the offshore companies in Belize and Uruguay for a reasonable sum, and pay Spanish taxes on it. The contract may state, for example, that Messi gets XXX € in advance...

hey, I absolutely confirm the tax nightmare and do NOT advise you to incorporate in any of those jurisdictions. Just a bit of context on the 2 jurisdictions I know thanks to direct experience: As a matter of fact, just for being the director of a company in both Italy and Spain you are liable...

12.5% corporate tax for director fees, use any of the simulators as if you were getting a salary https://www.google.com/search?sxsrf..........0i71j0i7i30j0i203j0i20i263.tWmsoc9vjtg For dividends and advanced schemes, I'm sorry I can't help

Depends on what you consider "high". 90€ a month for a tax advisor 600 € a year for company address + secretary Roughly 400€ a month for a room for rent, 1k for a house, OUTSIDE DUBLIN ;-)

Uh! The non-dom thing always confused me :-D . It looks like I need some thorough study of the matter! Thanks a lot Martin

I am resident, and so far domiciled, meaning I communicated to no authority that I am often out of home for extenended period of time. The consulting company is an Irish LTD, sole shareholder, sole director, me in both cases

There's surely some better adivce around, but here's my 2 cents. Ireland has a hassle free procedure for you to setup a travel agency. In case you do not offer any travel to, from or through the Republic of Ireland, you can pretty much incorporate a ltd company there and call yourself a travel...

I'm an Italian citizen but I moved to Ireland for work in 2016. In 2017 I setup a small consulting company, making roughly 50k a year. I then started to travel around Europe, triggering the 180 days rule in at least two other countries so far. I tried to leave behind as little evidence as...

This is very interesting @Gediminas . I did some research, and the only thing I found that could match what you are suggesting is the Cyprus IP Box. Is that what you are referring to? What if the company wasn't setup to sell IP? Is there a reliable strategy for reducing the tax burden without...

As far as I understand, the post is four and a half years old now, the privacy is not guaranteed anymore, but tax optimization is still possible as of 2020, right? Lurking around on the forum, I see you @Admin still claim this structure bearing no problem in the present days. So if I get you...

Thanks! 10 years seems reasonable. I'll try to be out of here in 5, just in case :cool:

Any time frame you can attach to this precious advice? ASAP is not valid :p

Uh, thanks god there's Brexit then!! :) UK UBO registry compliance appears to be somehow lax for some more years: Registers of beneficial ownership - Commons Library briefing - UK Parliament The jurisdiction changes, the rules are relaxed, but the problem maybe persists: how to avoi a UBO...

Thanks a lot @Gediminas . You hit on one of the points I needed some help with. Basically, if I understand correctly, I have two options: I disclose my identity as UBO, there's little to no risk anybody notices, as only the bank knows, and I retain full control over the bank accounts OR...

Feel free to ask anything, you're taking time to help me, so you have all the rights. I have other businesses in place with the owners of company C, and I do not want them to know I am also a supplier of company C through company A. Given the multiple business relationships we have...

General public maybe. Authorities and company C definitely :-) I'm selling custom software development, so it's delivered as if it was a product, but it's considered to be a service under EU VAT rules.