Recent content by MarkusCostigan

Oh ok, I want to see who will have to explain at the first audit that the company is resident but not domiciled, violating all kinds of EU anti-abuse rules. The reasons can be multiple based on the business (better regulations for example)... but also the privacy issue, a US LLC with registered...

So at this point, assuming the owner is a non-dom Maltese resident, why not register the US LLC as opaque, request a tax number and pay 35% and then request a refund of 6/7? Or pay directly 5% if the US LLC is owned by a Maltese holding? It seems like a fairly logical choice. Where is the...

Thanks for the reply. Just for clarification, will this election definitely require issuing a tax number for the company and producing accounting in Malta?

Thanks for your contribution, very interesting indeed. As I understood, a US LLC was treated as opaque "automatically" by Malta, but apparently this is not the case. Anyway, it would be interesting to know if with this setup it is still possible to pay 5% for income generated in Malta (For...

Does anyone know exactly how to elect US LLC as opaque in Malta? What is the procedure exactly?

I was wondering that too. Even more so since US LLCs no longer require you to fill out the UBO. However, with a US LLC you also have access to much more... business insurance, legal certainty, common law (for many businesses it is a godsend), US is not blacklisted by anyone , you can invoice...

Thanks for clarifying. Very interesting.

Can you please explain what black list you are referring to? EDIT: I'm reading something about Sweden put Malta on blacklist in 2023 but it's not clear.

Can this also work with a Delaware LLC with a registered agent instead of a corporation?

Thank you! From temporary residence --> Permanent residence is it still 2 years? Thanks.

Ok so the Medical Test is not needed for temporary residency but is required for permanent residency? or is it never required? Thank you.

What about medical tests? Do they have to be done in Paraguay? Are they necessary? (like in Panama for example)?

Don't consider the 5% Malta as a long term solution. The government will probably change the 5% full imputation to a homogenous system that is the same for everyone (Maltese and non Maltese). So again, I wouldn't consider it as a long term strategy. But anyway, I don't think Malta can be...

Are you an EU citizen? What is your turnover?

Many companies move to Malta to have a GAMBLING LICENSE at lower costs and less hassle and to be able to operate within the EU. As a gambling/casinos/slots streamer I don't think you need the aforementioned license (you're just a streamer). Furthermore, since you would receive more crypto as...