OffshoreSeychelles
Turner Little - Company Formation Agents
Offshore Company Formation and Management Services
UK Ltd with emi bank account

Recent content by Dandyline

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    UK LLP for non-residents - best provider and fees?

    Market price for setting up a LLP is around 30 GBP.
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    RAK for Daytrading

    Correct. Not legal but risk is zero to non if you are using your brain.
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    RAK for Daytrading

    Yes you need to get an additional residency to avoid CRS.
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    RAK for Daytrading

    Because the UAE setup gives you a tax free residence visa, obviously.
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    RAK for Daytrading

    Transferwise, then move money to private account in Dubai, Singapore, HK, US weekly.
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    RAK for Daytrading

    Yes, its not legal because you are tax resident in Germany. But they will never know so it doesnt matter, you will not be able to move money to Germany tho. You can save money i Dubai for years then move there for real when you want to legitimise the money.
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    RAK for Daytrading

    Thats correct.
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    RAK for Daytrading

    Yes, residency visa = resident = no crs
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    RAK for Daytrading

    That would work, and germany would 99% never find out about it. As long as you are a UAE resident, no crs applies. To be 100% legit, you need to move for sure though. Dont mix your German company and Dubai company. If you want it to be secret.
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    Is this how you avoid CRS?

    Yes, just take out everything in cash if you want to spend or transfer to a No name CC if you dont want to show in which countries you are spending money.
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    One Man Freelancer - Where to Form a Company

    Yes, in that case just operate from outside EU and dont pay any VAT.
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    One Man Freelancer - Where to Form a Company

    Question is if this is ever controlled at all. You can just claim that your customers are from non-EU countries. I think its rare that a country asks a foreign company for VAT. So probably many people doesnt pay any VAT at all.
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    Is this how you avoid CRS?

    No, it doesnt.
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    Is this how you avoid CRS?

    No, they will not. They will report the country where you are tax resident.
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    Is this how you avoid CRS?

    Doesn't matter regarding CRS, as long as you can show that you are resident in a certain country the bank will report to that country. Banks cant know where you live.
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