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Recent content by MarkusCostigan

  1. M

    How optimize my tax setup in Malta (5% tax with Trading Malta + Holding Gibraltar)

    Can I ask you approximately the maintenance costs of the two trading and holding companies per year? Thank you.
  2. M

    10M.+ optimization tax residency when you have 3/4 bases.

    Why did you move from Malta to Portugal ?
  3. M

    US LLC in terms and condition, Cyprus LTD for payment

    Do you think this would be a good idea for a forum/social network website? American copyright/privacy laws are much more lax than EU.
  4. M

    US LLC in terms and condition, Cyprus LTD for payment

    Hi guys, I'm wondering if it is possible to use a US LLC ONLY for the terms and conditions, privacy policy etc... for a website (for example use the US DMCA etc.) therefore subject to US law, but for payments use an LTD Cypriot (Stripe for Example) Is this possible? Can I be protected by...
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    How optimize my tax setup in Malta (5% tax with Trading Malta + Holding Gibraltar)

    Out of curiosity, when you asked for a refund, how long did it take them to give it back to you?
  6. M

    How optimize my tax setup in Malta (5% tax with Trading Malta + Holding Gibraltar)

    Did you form the structure before 2020/in 2020? Usually now a tax unit is created with another company in Malta to pay directly without waiting for reimbursement. Out of curiosity, when you asked for a refund, how long did it take them to give it back to you? The turnover is generated by how...
  7. M

    Company in Cyprus, Users from USA (social media)

    Hello Guys, let's take for example that you have the company in Cyprus but have a large influx of users from the United States. Regarding privacy laws, copyright etc. will they follow the rules of Cyprus or USA? For example on copyright, European directives or DMCA? Thank you
  8. M

    Cyprus non dom + offshore company, most tax efficient setup?

    Sorry for the double post, I wrote "with the fiscal unit the refund is fast" wrongly. There is not refund actually, with "fiscal unit" you pay DIRECTLY 5%.
  9. M

    Cyprus non dom + offshore company, most tax efficient setup?

    Yes but you need to have 3 companies. It is ONLY worth it with important turnovers. The costs always go up every year and anyway, in the end you get "trapped" in a crazy bureaucracy. However, yes, with the fiscal unit the refund is fast and you actually pay 5%. Your business life will be...
  10. M

    dormant UK LTD info

    What do you think about a simple us LLC? Thank you.
  11. M

    Panama-Italy Friendship Treaty - Path to quick Permanent Residency in Panama

    Being tax resident from Panama's perspective is very easy, but much less easy from Italy's perspective. 183 days, No connection with Italy anymore, Real domicile in Panama, center of interest, demonstrable continuous presence in the territory etc...
  12. M

    Residence in Monaco + US LLC

    Does your country of origin see Monaco as a blacklisted country for residence for natural persons?
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    Residence in Monaco + US LLC

    Why not fiscal unit in Malta for 5%?
  14. M

    Residence in Monaco + US LLC

    How much do you think to spend for rent per year in Monaco? Thank you.
  15. M

    Private online community with SAAS and IpBox

    Hi guys, can an online community with SaaS services incorporated within it (for example code development, creation of trading algorithms, etc.) be valid for the IP Box? Thank you.