i already have a setup that needs the italian LLC. I just wanted to "upgrade" it for better taxation.Marzio said:
That's reality. It is better to face the truth than to receive a letter from tax office.
In any case why don't you consider moving to Switzerland or San Marino?
Both are pretty compelling options for those who want to stay as close as possible to Italy.
Click to expand...
Yes, and I'm not the only one who had the privilege to receive this treatment. My case didn't reach court, but doing everything by the rules is not sufficient to guarantee the same result.JohnLocke said:
It sounds like this is something you have experienced and would like to avoid, while also warning others against making the same mistake.
Click to expand...
isn' t it impossible?Don said:
In most jurisdictions, you have UBO registers and have to report the UBOs (beneficiaries).
Using such entities without reporting yourself as UBO is often considered illegal money laundering. Achieving anonymity legally is more complicated.
Click to expand...
lower 6 numbers
solid bank account for investingJimBeam said:
And what's the end goal?
Have the money back in Italy in cash?
Have it in some bank account?
Crypto?
Click to expand...