Recent content by blizz

Just a quick question, in so many threads, moving to Spain is strongly discouraged. But now it seems like quite a few of you see it as an advantage if you can move there under the Beckham Law. Has the general view on this changed?

Har anyone experience with PayLine? I'm looking at their highrisk appetit https://paylinedata.com/high-risk-merchant-account that is very huge, but can't see if they only accept US LLC or international companies?

really, what law is that protecting the EMI's ?

how do you workaround it as foreigner?

read another user claim it is not secure in regards to freezing, it's the same as USDT?

As @carlc mentioned already If you want to avoid German taxation, you must be able to document both the termination of your residence (§8) and the absence of habitual stay (§9) in the country. The German tax authorities are thorough and conservative, so proper documentation and consistent...

have been storing around 1M in physical gold for years, didn't think about it not to be safe or did anything special other than keep my mouth shut.

I didn't know that, I tried Payoneer 7 years ago the last time and moved on to another EMI and bank. I will try them again if possible.

are you guys really suprised? Several EU countries have introduced limits on how much cash you can withdraw or use without reporting: Spain requires reporting for cash withdrawals over €3,000 as thread title! Portugal limits cash payments to €3,000 for residents and €10,000 for non-residents...

do you know of a agent that can make it cheaper on annual basis including accounting and filing of tax report for a CY company? looking for something like this setup.

Good to hear you got your money back.

I agree, if you don’t like the taxation, then leave the country. Sweden isn’t even the worst Scandinavian country when it comes to taxes.

great thread, thanks for clarification, better finding different method!

WoW @Martin Everson that's something that I didn't seen detailed so much. Do you think the Swedish or any EU tax office will accept this setup ? Sounds very easy to me.

how often is the list updated, I can find a lot of new service providers on OCT who are not listed on the list? Is there done some testing of the service sold by the individual provider?