Our valued sponsor

Recent content by Diego Reppas

  1. D

    Is an offshore company still attractive ?

    substance can sometimes be as simple as having a director in the off shore jurisdiction. If you can combine this with, for example, an EU country that has a tax treaty with said off shore jurisdiction (especially for efficient flow of dividends), then off shore could be a solution.
  2. D

    What net worth justifies big4 services?

    lol. Big 4 quality is mediocre at best. And at high rates. Just get a local tax advisor who you have a click with, 9/10 it has the same outcome as a Big 4 advice at 0,1x the rate
  3. D

    Crypto friendly bank of Europe for Argentine residents?

    CIM BANK, Swiss bank, pretty trustworthy (but, expensive). Or, Money Net International (EMI in the UK I believe)
  4. D

    Delaware LLC + offshore bank account

    Just make sure your LLC is also considered a US tax resident by the tax authorities of your COR. If not, retroactive tax assessment, profits of US LLC allocated to either personal income in COR or entity in COR. Bad news
  5. D

    Lowest income taxes countries in Europe

    Not sure about Andorra. 100% possible in NL
  6. D

    Lowest income taxes countries in Europe

    Yea but I would say that it makes more sense to do it through the holding company as typically you would like to separate risky assets and liabilities from non-risky assets (like cash).
  7. D

    Netherlands Company and Dividends

    Or you can try and make sure that you don't earn and personal income besides the 47k minimum director salary (or you can live outside of the Netherlands, but in a treaty country which would trigger a tax treaty override, negating the minimum director salary as well). In fact, in my opinion...
  8. D

    Netherlands Company and Dividends

    True, the interest rate has to be market rate. Should have added that.
  9. D

    Netherlands Company and Dividends

    Bro just make a holding bv - bv structure and shift dividends from opco to holding BV. This is tax free. Then once the money is in the holding just loan in to yourself (shareholder loan). This is untaxed up to an amount of 500k. You will be paying income tax on 47k salary which is mandatory and...
  10. D

    Looking for a reliable merchant for a website in the adult industry

    My inner tax advisor hopes that you will take the proper measures to ensure tax residency in either offshore jurisdiction in order to avoid any retroactive tax assessments in your country of residence
  11. D

    Lowest income taxes countries in Europe

    Don't earn money personally but through a company... max 25% corporate income tax rate (most likely 15% in your case) , send dividends to a holding company (tax free) and use the money from the holding either through a shareholder loan (untaxed) or a shareholder current account (untaxed).
  12. D

    Need an Offshore Personal EU Account That's Secure

    Sorry, it's money net int. Ask for Hannan Kleper, he can help :)
  13. D

    How to avoid taxes for crypto investor for investing in colombian real estate

    What type of taxes are you trying to avoid? Please give some more context. If you were looking to avoid real estate transfer tax, I highly recommend that you do not do it in the manner described above.
  14. D

    Need an Offshore Personal EU Account That's Secure

    N26 and BUNQ will not work as they do not work with non-EU citizens. Your best bet is something in the Baltics, perhaps an EMI. Another idea could be 3S.Money or NetMoneyINT. I am not related to any of these companies.