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Recent content by MarkusCostigan

  1. M

    Maltese Resident Non-Dom Company in Cyprus for a crypto company

    In theory this would be an abuse (GAAR?) to obtain "double non-taxation". I follow with interest, waiting for experts.
  2. M

    Difference between residence and tax residence for corporate Banking

    BUT then at this point, it is possible to take up residence in Cyprus (just residence permit yellow slip), be the director of my company and take a salary (pay salary taxes in Cyprus), make frequent trips to Cyprus to have management and control, but stay still less than 183 days?
  3. M

    Address UBO Cyprus Company

    Hello, I would like to register the company in Cyprus, then get a house and apply for the yellow slip (as director of my company). Since I will be the UBO, will the residential address details be those of the country I am coming from or those I will give of Cyprus? Is there a way to use the...
  4. M

    Non-Dom is automatic in Cyprus?

    Individual Yes, the only problem is that when you apply for non-dom, you must prove that you are not tax resident in another country. Or should this rule be made just to follow the fast 60 day procedure?
  5. M

    Non-Dom is automatic in Cyprus?

    Hi guys, if I were recognized as tax resident in Cyprus (without spending more than 183 days), would I be treated as a non-dom automatically (like Malta for Example)? Or does a request have to be made to get the nom dom? (for example as for 60day). Obviously I am not a Cypriot citizen nor do I...
  6. M

    Difference between residence and tax residence for corporate Banking

    By repatriating the capital from Cyprus to Malta I would pay for the remittance I think... So a non tax resident creating a PE in Cyprus (event if less than 183gg in Cyprus) can become tax liable in Cyprus? The important thing is that you can file as a non-dom in that case too However, the TAX...
  7. M

    Difference between residence and tax residence for corporate Banking

    Let's say country A is Malta and B is Cyprus. The idea is to get hired by your company in Cyprus and take up residency through employment (residence permit only - non tax - Already tax resident in Malta). As a Malta non-dom, income generated outside Malta is only taxed if remitted. Obviously...
  8. M

    Difference between residence and tax residence for corporate Banking

    Hi guys. Imagine being tax resident in a European country A, opening a company in country B and taking up personal residence only (not tax, only residence permit, not stay more than 183gg in country B) for example by being hired through the company, apartment, social security etc... Would the...
  9. M

    LLC Profits to Crypto: Limits and Possibilities

    Have you had difficulty opening the bank account for your nonresident US LLC as a Panamanian resident?
  10. M

    Cyber/Media Legal Insurance for a Nonresident US LLC

    Thank you very much, you are very kind. At this point I can only ask you if I were to launch a social network site (therefore chances of cyber/media/content liabilities) as a resident of Malta. Would you open the company in Malta or a non-resident US LLC? (from a point of view of management...
  11. M

    Cyber/Media Legal Insurance for a Nonresident US LLC

    I was also asking in some old message, if in this case a non-resident US LLC managed and administered from Malta followed US or Maltese law. And in the event of a dispute, where would the court be held?
  12. M

    Cyber/Media Legal Insurance for a Nonresident US LLC

    Thank you. What if I wanted to insure something digital? For example a social network website owned by the non-resident company.
  13. M

    Cyber/Media Legal Insurance for a Nonresident US LLC

    I understood, thanks. What might be some other interesting jurisdictions with a major insurance ecosystem for non-resident companies?
  14. M

    Cyber/Media Legal Insurance for a Nonresident US LLC

    Hello, Has anyone ever insured their non-resident US LLC for media content liabilities protection, cyber liabilities or other forms of insurance? As non-residents, can I access the same policies as resident US LLCs? Are the premiums higher? Thank you.