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Recent content by Malta

  1. Malta

    Buying a car in Europe with a offshore bank account

    “I'm not sure I'm following. So you buy a Lamborghini for 230k excluding VAT. And you sell it for 150,000 after 4 years. You mean 150,000 VAT included or excluded? " Obviously VAT included, when you are a renter company you buy without VAT but obviously when you resell it is with VAT. “A drop...
  2. Malta

    Buying a car in Europe with a offshore bank account

    if instead of offending you read what is written, perhaps you would better use your time and resources
  3. Malta

    Buying a car in Europe with a offshore bank account

    1500€ is the yearly cost fot a top car, like a Lambo or Ferrari, The cost take care of the RC,TAX, KASCO and vignetta
  4. Malta

    CRS - AEOI - FACTA exchange informations to Malta

    HI! As long as we talk about Malta and the UK and not about Italy, and therefore the tax systems are not aggressive but diligent and punctual, the problem to open the accounts is no longer the manager, the introducer or the fate, but based on the KYC and DD procedure, so it always depends on how...
  5. Malta

    CRS - AEOI - FACTA exchange informations to Malta

    yes for sure, there are many eligible configurations for work, but for Cyprus there are many considerations to make, both on Hong Kong and Saychelles, in MFSA if you track the BO well you have no problems. But surely the Malta system has always been connected to UK, UK has always been with HK...
  6. Malta

    Buying a car in Europe with a offshore bank account

    for the cars I use a precise scheme, I open a normal LTD in Bulgaria, with which I declare my will to rent the owned cars. If the funds with which you open and funds the company come from your private account it is not a problem, if they come from another person or from another company, just...
  7. Malta

    CRS - AEOI - FACTA exchange informations to Malta

    Hi everyone, I'm new on the forum, but I can tell you my story, I'm not Maltese, I opened my first company in 2003 in Malta, and many things have changed since then. Before they made you do what you wanted, now you have to declare and in any case do what you want, becausi is Malta, Mela! ( mela...