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Digital Service Tax

I am not based in the EU i am in the UK but if i were to supply digital services to EU customers for example computer software delivered digitally i would be required to register and pay vat on these sales to the EU. I understand the rule but if the vat was not paid to the EU would i be...
- Phantom89
- Thread
- Jul 13, 2021
- Replies: 0
- Forum: General Business Discussions
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EU - UK Trade Deal Help, Advise Shipping to EU in the future.

Hello, I currently run a business in the UK and many of my customers for the product i sell are in the EU so i am trying to look at my options moving forward as my product is made in china so the origin is not from the EU or UK. I am in my country below the VAT threshold so this potentially...
- Phantom89
- Thread
- Dec 28, 2020
- Replies: 0
- Forum: Tax, Accounting, Licensing & Legal
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Offshore company still shipping from EU location.

The reason I ask is that I am in the uk and the uk are leaving the eu so i wanted some kind of setup in the eu but avoiding any extra export duty that will probably happen when exporting from uk to eu.
- Phantom89
- Post #5
- May 17, 2020
- Forum: General Business Discussions
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Offshore company still shipping from EU location.

I do not have a ltd company in the EU i am just located there and send stock form there. I think the china companies just send stock over to the EU and distribute it from the EU without having company here.
- Phantom89
- Post #3
- May 17, 2020
- Forum: General Business Discussions
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Offshore company still shipping from EU location.

Hi, I have noticed sellers on the internet on sites like Alibaba express sometimes have stock located in European countries so when a customer orders from one of these none EU companies there delivery is from the EU and the customer does not normally have to pay import duty etc. I guess the...
- Phantom89
- Thread
- May 16, 2020
- Replies: 4
- Forum: General Business Discussions
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Offshore Company Advise

Thank You, I am aware that i need to make sure that there are no arms length issues but the UK company will be paying tax and not reducing it so i do not believe there will be any transfer pricing issues i just need to find a jurisdiction in the eu that will not be concerned about the arms...
- Phantom89
- Post #6
- Jan 25, 2020
- Forum: Mentor Group Gold
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Offshore Company Advise

thanks, what would be the best way to transfer the money from the eu company to the uk company would this be via invoice of services normally
- Phantom89
- Post #3
- Jan 22, 2020
- Forum: Mentor Group Gold
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Offshore Company Advise

Hello, If i were to open a offshore company in the EU but the mind and management was based in the UK (I am happy to pay taxes) what would be the best EU location enabling me to not pay the corporation taxes in the eu country the business is registered in. I am not sure how i would do this but...
- Phantom89
- Thread
- Jan 22, 2020
- Replies: 5
- Forum: Mentor Group Gold
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Selling Bitcoin

Thank you everyone for your help. With regards to documents does anyone know what the bank will ask for as proof of source and proof of source of wealth ? I have managed to find someone that can help me with the crypto friendly bank account but before i purchase that we need to have the...
- Phantom89
- Post #9
- Jan 22, 2020
- Forum: Mentor Group Gold
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Selling Bitcoin

unfortunately the best i could do would be the documents as mentioned by admin above and that would be on the condition that the mentioned users could provide these for me.
- Phantom89
- Post #7
- Jan 21, 2020
- Forum: Mentor Group Gold
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Selling Bitcoin

Do not want to go to far of subject but if documentation for sof is requested for a uk bank if it is not provided will they normally transfer your money elsewhere or close account and keep money.
- Phantom89
- Post #5
- Jan 21, 2020
- Forum: Mentor Group Gold
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Selling Bitcoin

Unfortunately not, I have used some in the past for purchasing items online and got paranoid so i kept using mixers on the bitcoin so that they remained anonoymous. Even if i explain to bank that i purchased the btc many years ago for cash without the proof they will not believe me. I am happy...
- Phantom89
- Post #3
- Jan 20, 2020
- Forum: Mentor Group Gold
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Selling Bitcoin

Hi, I have some bitcoin to sell but from what i read uk banks and many emi do not like the dealing of crypto and i am scared of loosing my funds if i cash out to bank and then they ask for proof of source that i can not provide. Can anyone advise the best banks to use that do not ask questions...
- Phantom89
- Thread
- Jan 20, 2020
- Replies: 10
- Forum: Mentor Group Gold

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