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Recent content by Hmmm

  1. Hmmm

    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    Do you withdraw to blackcatcard's balance? Are you able to transfer funds away from backcatcard? I sent test transfer on Friday, money not returned, but to balance didn't come as well rof/%
  2. Hmmm

    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    You're right: Gżira firm is focal point of ‘large-scale’ investigation
  3. Hmmm

    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    Transfers still don't work. On feb 19 payment I received, but on feb 22 transfer was canceled. What they say:
  4. Hmmm

    UK Ltd, owner and director non resident - what options for bank accounts?

    I think I don't know exactly how that WHT works, that's the main problem from which comes this idea about uk/cy companies. I'm not sure if I correctly understood: Let's say youtube project earned 100k, WHT rate 10%, WHT took 10k euro taxes in US. Came financial year end, let's say company from...
  5. Hmmm

    UK Ltd, owner and director non resident - what options for bank accounts?

    Youtube. But if company is uk tax resident, what's the problem? Only shareholder and director is non resident, but company pays taxes in UK. Wise don't onboard from a lot of countries. I still in the waiting list for my Malta company for Wise and Revolut. GoSolo suspended onboarding new users.
  6. Hmmm

    UK Ltd, owner and director non resident - what options for bank accounts?

    There is nothing to hide. Uk ltd records are impressively open and easy to access. Point to go for uk or cyprus for 0% withholding tax rate for motion pictures. Uk is more attractive with Wise, which gives good exchange rates - I spend 80% all in usd, that's quite important. I first time hear...
  7. Hmmm

    UK Ltd, owner and director non resident - what options for bank accounts?

    I can't go with any EMI which has LT bank license, coz they all required to submit about all citizens to local tax authority - I mean about Revolut, mano bank, bankera and probably 50% of all emi market. I think about Wise, but not sure if they willing to open for UK company when director and...
  8. Hmmm

    UK Ltd, owner and director non resident - what options for bank accounts?

    Hello What would be the options for UK company who is shareholder and director non-residet (from EU, LT) to open account? How I see most of the banks/emis required directors to be residents, so prior to choose UK as a country for new company would like to know. Thanks in advance!
  9. Hmmm

    Revolut CRS 2023

    https://www.e-tar.lt/portal/lt/legalAct/f410dab0558711e6b72ff16034f7f796/asr you can see even database fields what's must be reported. more: https://www.vmi.lt/evmi/en/duomenys-apie-asmens-saskaitu-likucius-metines-saskaitu-iplaukas-ir-skolinius-isipareigojimus also keep in mind that years ago...
  10. Hmmm

    Revolut CRS 2023

    all Lithuanian banks (not sure about emis) submit two things for tax authorities by the end of each year (December 31, 23:59) how much money came to the account per year what is exact amount now.
  11. Hmmm

    UK + Malta company

    Marzio, from YouTube ad earrings google always deduct WHT rate by country. For some countries this rate is 0%. I'm from Lithuania. Malta and Lithuania have double taxation treaty; Malta doesn't have taxes on dividends, but I still need to pay 15% taxes on dividends in Lithuania after submitting...
  12. Hmmm

    UK + Malta company

    Hi I earn from youtube and Malta on motion picture has 10% WHT, but UK only 0%. What if I open UK company to receive payments, spend for services (required to run business), and let's say 20% of profit I transfer to my Malta company for consultancy/management (and then pay dividends with...
  13. Hmmm

    New Corp Tax In Dubai. Please Help

    Companies which registered in Freezone Dubai, could get UAE Taxation Residence Certificate? How I understood without this certificate you cannot apply for double treaties? ref: UAE Taxes 2022: a Taxation System in the United Arab Emirates
  14. Hmmm

    Profit Shifting YouTube profits from Belgium to Dubai/UK

    For example for malta company adsense will deduct 10% for motion picture earnings. For me defacto deduct 8.7% from youtube earnings, not sure why amounts is different. I think better to find jurisdictions which deduct 0% for motion picture (Australia, UK, Canada) and then make a second company...
  15. Hmmm

    Best setup for a Youtuber?

    It's from Maltese adsense account: Setup cost 2-4k eur in 2022. Only one thing to note - adsense allow only local IBAN (with MT beginning); only Maltese EMI's which is probably 3-5 is could be added to adsense. Local Maltese banks won't open you account if there is no real psychical presence...