Recent content by newguyhere

At least in the guidelines I have read, the bank should not assume that the sending bank has done due diligence.

30% social tax in Estonia? What if you run a company? For example in nearby Latvia you can pay just 20% CIT from your profits + some social contributions from a small salary and that's it. Dividends are tax free.

Hello, I plan to soon acquire an online business. I see a tax planning opportunity and would like to hear your opinions. Current business setup: IP & business assets (domain, software) is owned by Seychelles company which is in distribution agreement with Estonian company. Estonian company...

Welcome. Is there a community for privacy oriented people, any chat or forums of people sharing information and learning from each other?

Do social charges apply to dividends paid out to a person?

Not exactly that (as I mentioned it's an example), but just as innocent of a business that can be easily verified by checking the website and seeing how it works. Thank you for information. I will try to find crypto friendly EMI's to receive money from exchanges, as the crypto is going to be...

Is ultimate source of funds crypto when your orders for (for example) ebooks are paid via crypto?

Having the money in a bank feels "usual" and safe with the deposit guarantees. Would you suggest just using EMI's for tax payments, real estate and vehicle purchases and the money never touching a bank? That is something I hadn't considered. Yes, a company in Baltic states.

Is it a rule to show the last 6 months? Show the last 12 months for example and explain that the last 6 months he was not working.

How would you hide the fact the orders on your website are paid via crypto? Some say that accepting crypto directly would get you in trouble with the banks and go as far as them cutting the relationship with you or getting account frozen. I am thinking of this: Crypto payment -> Sell on...

The person I am referring to is not a diplomat, he is a local. Obviously doing it illegaly, however that got me thinking. Which jurisdiction would accept non existing nominee shareholders? o_O

My friend is looking for a way to buy a high value car (less than 10 years old, around 500k USD) anonymously. Any idea how it could be done? He's located in Eastern EU. We started discussing this after seeing someone drive a Rolls Royce with gulf plates for over 2 years in EU. My friend is...

Everything can be done online in Latvia since for many years already. Literally from company registration, to document submitting, you can even purchase real estate without meeting anyone in person (you do need to use webcam with the notary office). Any document can be signed electronically and...

I have been reading this forum for a while. I see a lot of opinions that say you are at risk of getting bank account frozen if you deal with crypto. What are the risks of accepting crypto on website? In my case specifically, I sell e-books. If I accept cryptos directly, then sell on exchange...