Our valued sponsor

Recent content by MarkusM

  1. M

    US LLC and form 5472

    What do you mean by ‘cosmetic’ ? How can you use an LLC for cosmetic purposes?
  2. M

    US LLC and form 5472

    I searched for an answer to my question , but couldn’t find…. a US LLC which was formed in 2023, what forms does need to fill, and when is the deadline to do it?
  3. M

    Setup for Crypto and Stock trading

    You said the rules are the same, but if you are trading with a personal account as a foreigner ,you won-t pay 30% , you will pay according to the DTA.
  4. M

    How do Intеrаctivе Brоkеrs Europе do the CRS reporting?

    But if you are from a country that have a DTA with the US ,and receiving dividents from US companies into the US LLC, the withholding rate will still be 30%?
  5. M

    Wyoming LLC holding bonds and stocks - taxable?

    Say you are from Bulgaria and have an LLC in Wyoming that hold dividents paying stocks with InteractiveBroker (or other brokerage firm) . What withholding divident rate will be applied ? ..30 %?.. , or the percentage which is stated in the double tax treaty with the US?
  6. M

    NHR Portugal + Romanian micro-company

    would WHT tax be applied to dividents paid to a foreign individual ?
  7. M

    Moving from UK to Dubai - Remote working visa and tax residency - Other options?

    And what about the report from the inspectorate of immigration? I saw this is a criteria for obtaining the tax certificate..
  8. M

    Romania has 0% witholding tax for resident companies and non resident individuals?

    For EU residency, that yes, it’s explicabile to form an estonian company. Regarding point 2. , what level of Asset protection could you get throught the holding company? I see protection only against creditors from the RO operating company. Maybe i am wrong….
  9. M

    Hi. Could you give me info about Wise transfer?

    Hi. Could you give me info about Wise transfer?
  10. M

    Romania has 0% witholding tax for resident companies and non resident individuals?

    What would be the point to have an Estonian Holding company, if you can take the dividents out from company as an individual, without withholding tax and with no tax on them as an estonian resident? You said “in order to simplify…”, but what is the point to have both, a holding and an...
  11. M

    CFC rules in the EU

    Very good question, Unicorn!! I was asking almost the same in the past, but instead to get an accurate answer, i become even more confused. I suspect that people on this forum don't really want to undercover certain things, because there is a paid section , called Mentor Group, so they will...
  12. M

    CFC rules in the EU

    Very good question, Unicorn!! I was asking almost the same in the past, but instead to get an accurate answer, i become even more confused. I suspect that people on this forum don't really want to undercover certain things, because there is a paid section , called Mentor Group, so they will...
  13. M

    EU to put Cayman Islands on tax haven blacklist

    I am also interested to find out more about this!