Recent content by PolishCourier

Finding anybody who offers full directorship / substance in times where money laundering is day to day problem and AML laws are so strict in a reputable jurisdiction is definately not cheap and pain in the a*s. I used to offer these kind of services but rather nobody interested in full...

Of course I can't be sure but I am pretty sure that none of those EMIs from Europe knows who is behind their IBANS and this is enough for me to be extremely cautious when it comes to dealing with such "bank". Dominica is a fallen country, just like Comoros. We have Russians pretending to be...

Looks like typical Comores scam... it seems Russian mafia moved officialy to other location. What is funny though that this time they paid for advertising on this forum and that raises more concerns...

Blah... this is the same scam pattern as with so called Comoros Banking Licences. They do it the same way. Open dozens of accounts in European EMIs, take your money and they are gone...

First of all, guy was asking about other suggestions. I give one. We can have a setup where he pays not more than 19% on income or even less, all depends on a nature of business. My business pays 19% income tax, but others pay even 3,5% - all depends on a nature of income.

Wise (formerly Transferwise) is offering Polish IBAN account supported by the biggest Polish bank (PKO).

Bank account is required for VAT compliance and it must be Polish bank account. EMI that serves with Polish IBAN is Wise.

Try Poland, open limited liability company - 9% cit - salary up to 20k eur will be taxed 17% and will deduct from a tax of a company. Other option: Polish sole proprietorship - 19% tax rate plus social contributions of about eur 3500 / year.

Somebody should have told you this before, but without any business/tax background you will be untrustworhy to every bank, especially here in Poland, where AML policies are insane these days. I am Polish resident right now and have a business here. Recently one of a banks I use asked me about...

Here nobody checks if you really do it.

This is of course not legal to take it from there, but I have never heard of Polish tax authorities to search for cash. As long as it is placed in financial statements and in cash register then it is presumed it is in company still.

Be creative. You know what is the most popular way of evading double taxation in Poland? Just leaving the money in the company's cash desk....

Substance tests? No problem. Some local legal firms offer nominee Polish directors or even professional directors for a good price. Some firms can even organise everything, starting from real office, staff, accounting and directorship. 9% CIT tax is great rate and with parent-subsidiary...

I will try. Being in a heart of the cyclone (namely: Poland) I have to say that there are obvious advantages and disadvantages when it comes to incorporation in Poland and it all depends on a number of factors. Generally saying: for a small enterprise the conditions are very good. 9% CIT up to...

Yes, it has the tax treaty and it is a shitty one. According to it, you can be tax resident of Emirates only if you meet two conditions: you actually live in UAE + you are a citizen of UAE, there is also antiabusive clause in place. But still I find it the best option if you are going to...