Recent content by Anonymous1234

Ok, what is your business?

just like they want a flat 5k a year from non dom residents.

Well, I do not know what the activity of the US llc would be, but definitely if you are invoicing and providing service in the US or your country of residency then its a big headache and will not work. My point is, if you are a non dom in malta and you establish a non domicile company in malta...

Can you please highlight what are the EU anti abuse rules and how it applies here?

Welcome to Malta. Please refer to the CFR website on how company incorporated outside malta is treated amd the concept of non domicile company. Also, Malta treats CAPITAL differently and has various use cases.

It will all depend on, who you are receiving the money from and what your activity is, the law is very specific for certain circumstances so you have to be careful and very specific about your circumstances.

Speak to a law firm in malta, there are plenty but not that many. Hope it helps. I don't want to share any names because I was accused of being a service provider apparently by one of the MODERATORS because I was critical of CYPRUS in comparison to Malta, then the guy started talking about...

All thanks to your suggestion 2 years ago, sometimes I do want to live in marbella but I'll just remain at resident of Malta and enjoy spain as a lifestyle holiday place and nothing more. I am hearing people being audited after 1 year in spain on beckham law, i believe it's a solid trap by hacienda.

Since I am The sole owner and director of my US llc and a resident of Malta with resident ID and maltese drivers license and a home, I will not have any problem getting a tax residency certificate.

Sorry for the late reply, so I asked my lawyer. My US LLC is treated as tax transparent or disregarded entity in the US and also in Malta but an ELECTION has to be made in malta for the US LLC to be treated as TAX OPAQUE. This election has to be made within 60 days of Incorporation otherwise...

US LLC managed from Malta is the ultimate solution for banking and tax optimisation purposes

Wow, amazing discussion. I have 3 kids as well lol. Definitely cannot send them to school in Spain. I'm by default a tax resident then. As far as gib company with director in Malta and managed from Malta is the best solution. Also can be a US LLC, with managed from Malta and director in Malta...

Wow thanks Marzio, this structure can allow me to live in Spain for more than 6 months or less than 6 months ? I believe less than 6 months?

I would happily pay upto 15-20% on income and capital gains and live in marbella for the rest of my life. But it's not possible

Yes you are right, I think spain is my top country to live specially in marbella in andalusia, the socialist government removed the special status of no wealth tax in andalucia, if spain becomes a place with reasonable taxes then it can definitely give UAE, Singapore and most of the tax havens a...