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Recent content by AndyAresa

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    Residence in Monaco + US LLC

    Hello, baltic7, what are your overall expected costs for renting apartment, including utilities etc., in Monaco per year ?
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    Wise account for Cyprus company - waitlist

    I responded to a specific person who wrote that Revolut does not accept CY companies and I offered him ( and not to everyone on this forum) a way to get the account if he wished so. I think my message is self explanatory, there could be no referral link, just the details of the person in Revolut.
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    Wise account for Cyprus company - waitlist

    Exactly. This is not advertising, I am not getting anything for sharing the details anyway. The details I can share are the person within Revolut.
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    Wise account for Cyprus company - waitlist

    actually Revolut accepts CY companies now. If you dm me, I can share direct contact details of the Revolut person who can guide you through the whole process of opening a bank account.
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    Thoughts on this UK tax avoidance

    Hi Martin Everson, do you know is there a similar requirement for providers based in the US?
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    Best LEGIT Country to Incorporate to minimise Corporate Tax?

    thanks. do you mind sharing more details? is this available for a limited company in Bulgaria?
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    Clarification of Cyprus Non-Dom for crypto

    Thanks. Can you give the exact wording how this is mentioned on the certificate?
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    Investment Poland/Ukraine

    when you listen to both sides and you are pretty much sure that both sides lie, how do you reach truth? or you just take the side which lies more convincingly?
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    Company in Bulgaria or Estonia: what are the downsides ?

    Dividends from the Bulgarian company to the Estonian holding company should also be exempt from withholding tax due to the Parent subsidiary EU directive? Or is the structure with the branch easier to administer?
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    Are you happy to pay 9% on Dubai Freezone Company ?

    Hi Don, Thanks for sharing some alternatives. What are the admin burden and related costs for anEstonian company with a branch in Bulgaria? My question seems to be a bit off topic here, so feel free to reply to me directly as pm.
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    Best country to incorporate in with minimal initial/recurring paperwork

    Thanks Don, this is interesting. Crypto payment processing facilities are available with zero compliance burden. ---------- what crypto processing providers without compliance burden do you have in mind? Currency is EUR with great banking options. ---------- what are the banking options? I...
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    Cyprus domicile resident; tax overview

    Let’s discuss this in more detail. How in practice the liability to pay SI on the gains made from securities trading can arise. For example, an individual tax resident in Cyprus transfers a certain sum, e.g. 200,000 EUR, to his own account with Interactive Brokers from his individual account in...
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    Dangers of KYC and compliance officers

    It is funny that you posted your message 34 minutes ago, and when I open your YT link, it says the video was uploaded 36 minutes ago ) so you basically viewed it 2 minutes after the upload and posted a relevant link here
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    Cyprus IP Box and Online Courses Memberships

    I believe that in addition to, or in stead of, internally employed developers, one may also use the services of unrelated companies or contractors. Then the requirements for Cyprus IP Box incentive are still met.
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    Cyprus IP Box and Online Courses Memberships

    Thank you CyprusBusiness again. So essentially any problems that you encountered were from the foreign tax office, not the Cyprus tax authorities? When you say – revoke DDT – you mean they charged withholding tax on the royalties, even though they should be exempt from taxation under the tax...