Recent content by Nomad

bogdy23, If you make decent profit, Setup a business in Cyprus and become a non-dom resident there. Split your time between Cyprus, Romania, Hungary and Bulgaria. I guess if you have a decent income it is not so hard to rent an Airbnb for 2-3 months in Hungary and Bulgaria. You can ask your...

fortunespeculator, Any specific reason for choosing Ivory Coast ? Also, why you want to buy Vanuatu citizenship when there are better passports available for sale like St.Lucia, St.Kitts, Antigua etc

fortunespeculator , What "JustAnotherNomad" said is true. If you are the only director and shareholder of the Seychelles IBC and you are performing your works and managing your IBC from " Ivory Coast " then the Seychelles IBC is indeed creating a PE and your IBC is liable to tax in Ivory...

@dziter Cyprus Tax Calculator · 2019 | 2020 · Quantia Advisors

Hi Jonny, please PM me, I want to ask something about Georgia company setup

@jackfrost please share your views on following. Gibraltar holding company - 100% Shares owned by me and I am the sole director Malta Trading company - 100% Shares owned by Gibraltar holding company and I am the sole director of Malta trading company. Myself - Personaly tax resident in Malta...

I’m resident in Malta as NON dom, i’ve malta ltd with holding uk ltd, i’m ubo e director of both, this could be a problem to get 6/7 tax refund? <<< This is a question you posted to @jackfrost's time line. Have you managed to figure out the answer? Please share with me if you already found the...

Hi @jackfrost , Based on your recent posts I believe you are living in Malta as a non-dom with holding company outside Malta. I heard that Malta introduced CFC rules as well. How exactly you are dealing with "place of effective management" rule and "CFC rule connected to the foreign holding...

@Alpha P, can you you give some URLs where I can find that LLPs and SLPs don't have to disclose PSCs.

I was wondering for what business you will be using a Labuan company. Labuan got 3% tax ( audited books) or pay flat 20000 MYR ( around 4500$) as tax. And there will be annual fees like registered office, secretary etc. If you are willing spend this much, you are definitely into some solid...

In that case why don't you Incorporate in St. Kitts ?

@hiju, If your company don't need a bank account or primary intention is not lowering tax, why you need to setup a company in labuan?

AEOI is the thing now. Who needs TIEA? You are always required to answer questions from tax department. :)

The issue will be bank account. Who will be the signatory ? If you plan to be the sole signatory will be issue due to AEOI

@BlaZe, talk to a CPA in your place about operating foreign company from India. 1) Determine if its worth to open a foreign company considering your turn over levels. 2) If you are the sole owner/ director of company make sure the company you setup is tax resident in country of incorporation...