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  1. 1

    Effectively Connected Income definition for foreign owned LLC?

    A US company does business in the US with US customers. I think it's pretty clear that this is not tax exempt foreign income.
  2. 1

    Malta Self-Sufficient Residency + Estonian OÜ

    Like an official government source on how to avoid most taxation using offshore holdings and non-dom status? Actually, the internet is full with info on this structure.
  3. 1

    Malta Self-Sufficient Residency + Estonian OÜ

    Like an official government source on how to avoid most taxation using offshore holdings and non-dom status? Actually, the internet is full with info on this structure.
  4. 1

    Malta Self-Sufficient Residency + Estonian OÜ

    Nah, any kind of work tasks performed from Malta is considered maltese sourced income. What you're talking about is not only tax fraud, but also breaks other laws in terms of work without registration, social security etc. It's actually really simple. If you can't make passive income linked to...
  5. 1

    Malta Self-Sufficient Residency + Estonian OÜ

    Nah, any kind of work tasks performed from Malta is considered maltese sourced income. What you're talking about is not only tax fraud, but also breaks other laws in terms of work without registration, social security etc. It's actually really simple. If you can't make passive income linked to...
  6. 1

    Malta Self-Sufficient Residency + Estonian OÜ

    Nobody mentioning that he's fully taxable if he works from Malta? Non dom tax is for passive foreign income e.g. rent income, long term capital gains or royalties or a job physically done in another country
  7. 1

    Malta Self-Sufficient Residency + Estonian OÜ

    Nobody mentioning that he's fully taxable if he works from Malta? Non dom tax is for passive foreign income e.g. rent income, long term capital gains or royalties or a job physically done in another country
  8. 1

    Thailand new change - world wide income at Thai tax levels to be taxed

    Nothing. I have been to phnom penh for 5 days, after 3 days I was desperate to leave. I could never live there, but did live happily in Thailand for years. It's only a matter of time until Cambodia will join CRS anyway.
  9. 1

    Why is Ethereum performing like garbage?

    These networks like BTC, ETH can implement post-quantum cryptographic algorithms through protocol upgrades, just as centralized systems can.
  10. 1

    How immune are the Channel Islands to all the dystopian events happening in the UK?

    Yes, if you're British. UK currently scares the s**t out of me.
  11. 1

    Wise in US - how verify trading address?

    Because it would save me almost $1000 for a virtual office that I wouldn't need for any other purpose.
  12. 1

    Wise in US - how verify trading address?

    Anyone here tried to submit a made up office rental contract (made up from scratch) ? Any risk here that I don't think of?
  13. 1

    Moving 6 figures from US LLC to EU

    Don't buy a house in a country where you committed tax fraud, I guess.
  14. 1

    US LLC without taking out Dividends

    Is it common for EU countries (or any state outside the US) to view US LLCs as passthrough entity, not as company? I know exactly what passthrough entity means. But.. "limited liability company".. "Google LLC"....
  15. 1

    Wise in US - how verify trading address?

    Would this work? Would wise accept a rent contract from home-and-LLC owner to Owner's LLC? lol
  16. 1

    Wise in US - how verify trading address?

    Yes, that's exactly what I stated. Could be tricky for some people. What could happen if one just change the name on documents with e.g. photoshop? Is WISE checking/verifying documents?
  17. 1

    Wise in US - how verify trading address?

    So we can "officially" not use a non-US home address for WISE business accounts anymore, as long as we do not have Documents that proof the company is trading under the address?
  18. 1

    Digital Nomad Perpetual Traveler + Apartment in Cyprus = tax ?

    You're really funny! They want actual proof of tax residency, guess why you can apply for tax residence certificates in most countries? Do you think the Finanzamt, the world's most aggresive tax authority, cares about your longer Thailand holiday? You'd need to show them proof you are resident...
  19. 1

    Digital Nomad Perpetual Traveler + Apartment in Cyprus = tax ?

    Germany does not explicitly state that a person must establish tax residency elsewhere after leaving, but failing to do so can trigger investigations and assumptions by tax authorities. German law assumes that individuals should have a tax residency somewhere, based on: The principle of the...
  20. 1

    Digital Nomad Perpetual Traveler + Apartment in Cyprus = tax ?

    You have no idea lol. It's the standard tax law that calls it center of interest. It's always germany until you get new residency. Individuals who claim to no longer be tax residents, German tax authorities may still consider them as tax residents if they cannot prove that they have established...

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