Recent content by Dandyline

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

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

Yes you need to get an additional residency to avoid CRS.

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

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

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.

Thats correct.

Yes, residency visa = resident = no crs

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.

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.

Yes, in that case just operate from outside EU and dont pay any VAT.

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.

No, it doesnt.

No, they will not. They will report the country where you are tax resident.

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.