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hasby2023's latest activity
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hasby2023 reacted to Marzio's post in the thread Feasibility Malta Self Sufficent + New Mexico LLC with
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You are paying taxes. Malta is happy. Options 3: take a look at Creem.io a merchant of record that does exactly what you need. Be... -
Hi all, I’d like to hear your thoughts on a setup involving an LLC used to manage various online income streams—such as royalties from...
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hasby2023 replied to the thread Malta Self-Sufficient Residency + Estonian OÜ.Nono any bank account in the EU will work. I know it for sure.
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hasby2023 replied to the thread Malta Self-Sufficient Residency + Estonian OÜ.Yes technically i think passive royalties from Adsense, KDP or ACX would not be an issue even if received as a private individual in...
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hasby2023 replied to the thread Malta Self-Sufficient Residency + Estonian OÜ.I wonder, but all those that have the holding company abroad while living in Malta, doesn't it pose a POEM issue of the holding...
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hasby2023 replied to the thread Malta Self-Sufficient Residency + Estonian OÜ.I will certainly do that for Adsense revenues in the US. The thing is that I also need a registered business somewhere in the EU for B2C...
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hasby2023 replied to the thread Malta Self-Sufficient Residency + Estonian OÜ.I have talked with Xolo and they told me that salaries paid to non-residents do not face withholding taxes in Estonia.
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hasby2023 replied to the thread Malta Self-Sufficient Residency + Estonian OÜ.Could be. I think they are very ambiguous to let everybody navigate in a grey area and for them it's OK unless you raise big red flags...
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hasby2023 replied to the thread Malta Self-Sufficient Residency + Estonian OÜ.Theoretically, I agree with you. I also believe that any kind of freelance work—like jobs on Upwork or income from platforms like...
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hasby2023 replied to the thread Malta Self-Sufficient Residency + Estonian OÜ.Yes exactly what i was thinking. But maybe the audits are not very likely to happen in Malta (?) or simply there are some strategies...
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hasby2023 replied to the thread Malta Self-Sufficient Residency + Estonian OÜ.I was wondering, could an Estonian OU be considered a Maltese company if its POEM is located in Malta? Or, given that the CFC rules...
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hasby2023 replied to the thread Malta Self-Sufficient Residency + Estonian OÜ.Thanks, but what do you mean by regular salaries?
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hasby2023 replied to the thread Malta Self-Sufficient Residency + Estonian OÜ.It is actually too good to be true, especially if you consider that Malta is a 30€ Ryanair flight away from that Tax Nightmare called Italy
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hasby2023 replied to the thread Malta Self-Sufficient Residency + Estonian OÜ.Thanks for the answer! So in definitive, I have to take management fees, right?
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Hi all, I’m planning to move to Malta under the Self-Sufficient Residency scheme, and I'm evaluating a lean international structure for...
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hasby2023 replied to the thread CTA Enforcement Suspended! What’s Next for Disregarded LLCs?.Thanks Mario, I saw that celebrating thread but i wanted to create a new discussion , a bit more structured
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hasby2023 posted the thread CTA Enforcement Suspended! What’s Next for Disregarded LLCs? in Offshore Company.Hi everyone, Great news! The enforcement of the Corporate Transparency Act (CTA) has been suspended. Based on this, I assume the halt...