Recent content by croydon

Yes you can, taxman do perfectly knows that the branch is managed and controlled from Italy. A branch is not a separate legal entity but a foreign “unit” of the mother company. Branches do not enjoy, as such, organizational and decision-making autonomy. For tax purposes, branches are considered...

I think it's all about balance between Italian and foreign turnover, if you make at least 50% of national and italian taxed turnover they will not be able to dispute. Of course you cannot pretend to use Italian Ltd as pure holding, or worse use foreign branch to make business in Italy, in those...

Another possible option is to incorporate a Swiss company, both Gmbh or AG

Hi I'm Italian too. In Italy is possible to ask for foreign branch exemption, that will let you to exempt all foreign branch profits and losses from Italian taxation. So you could open a foreign branch of Italian Srl (Ltd) in a low tax country (Ungary, Ireland, Cyprus, Bulgaria), get a EU Vat...

Hi you can incorporate a GMBH in Canton Ticino (italian language) by professional fiduciary for 5.000 CHF, then you have to pay share capital 20.000 CHF, if you want the fiduciary as sharehorder is 1.000 CHF/ year, local Director is 4.000 CHF/year, coworking address 1.500 CHF/year, accounting...

Sorry I dont know but you can check yourself I am Italian and no problems at all

You can try BSM Banco di San Marino, they open online with few documents and no video verification, they only need a bank tranfer from another account in your name. In Switzerland they open personal account only if you are resident in Italy, Austria, France or Germany, or any other country in...

Hi, where I can contact you? thanks

akirix.com

I can point out two more EMIs: https://www.akirix.com/ http://www.ebury.com/ The first one is from USA, they support large transactions (as commodities and telephone markets), they want to see company and UBO documents (in our case no need to notarise and apostille), and phone interview. The...