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Recent content by Mad Dog

  1. M

    0% tax residency

    Cyprus, 5000 Euro a year, rest is free..... and EU. Forget ANdorra, 10% and gotta speak the lingo. Malta or Cyprus or Ireland for the tax haven EU, or the usual 0% UAE/BVI/Bahamas etc......... depending on biz requirements.
  2. M

    HMRC Power For Offshore Citizen

    yes they can attack the business you regsitered for VAT in case of under reporting compliance. Then for what its worth, it depends how much is being underdeclared and costs of recouping this. Your account can be singled out randomly for spot checks. Its quite easy for HMRC to open proceedings...
  3. M

    anyone a real consultant , solving real world problems?

    In business for many years, we got a heap of corps lying around, all together churning though 1M+ a month, but the problem is not how to make money. The problem is ,how to keep it safe and have reliable banks! As the next step will be taking us upwards of 3M a month. The only options I ever...
  4. M

    Company setup with bank account - EU

    he turnover of the company far exceeds € 1M / year. spend 1% of that on real advice
  5. M

    Rietumu - for all victims of fraudulent account closure and theft of funds

    @Martin Everson sounds like the same debacle I been in, and still are to this day