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Recent content by RaoulDuke

  1. RaoulDuke

    Should Swiss Banks Worry About EU Asset Register?

    "Get out of EU while you still can." The more I read, the more clear it becomes that's the only way.
  2. RaoulDuke

    Wyoming VS New Mexico LLC What is better?

    Hey Sol, is it "easy" to create an LLC in Wyoming with a nominee and a bank account in Hong Kong? The nominee is an American resident in Wyoming or has to be for example another company (One in Panama, for example). Do you know anyone who can help set up this kind of structure (Someone...
  3. RaoulDuke

    Advice for creating a new offshore company away from Spanish clutches...

    Hey, thanks for the info. They've been telling me in the forum quite a lot about Cyprus. Did you get help from anyone or just moved there and hire accountants on site?
  4. RaoulDuke

    Advice for creating a new offshore company away from Spanish clutches...

    Dude, it's way simpler than that, I just don't want the Spanish government to know I'm the owner of that company so they can force me to pay taxes in Spain implying that my "center of interest" is in Spain and not in "whatever" jurisdiction I incorporate my new company. I don't know how much you...
  5. RaoulDuke

    Advice for creating a new offshore company away from Spanish clutches...

    Thanks for the answer, but I'm not looking for that at all. I read that in some cases like Panama, you have nominees or something as "heads" of the company, and then then there's a private contract where you are the owner. Sorry I can give you more details I don't know more at the moment.
  6. RaoulDuke

    Advice for creating a new offshore company away from Spanish clutches...

    Thank you Capk. I think a Gibraltar company on my wife's name is the perfect solution. I'll look deeper into it. Really appreciate the input.
  7. RaoulDuke

    Advice for creating a new offshore company away from Spanish clutches...

    Thanks for taking the time to read it. You cleared out a lot, I'm starting to see that there are very few options. I'll take a look at the Mentor Group. Thanks! Thanks again, Marzio. I'll consider this seriously. Since I'm starting to understand that other options might be complicated with my...
  8. RaoulDuke

    Advice for creating a new offshore company away from Spanish clutches...

    Hello, everyone, and thank you so much for the help I already received right after introducing myself. After reading many posts in the forum, I realized that this would not be a "one suits all" solution. So, I'm going to expose my case to the best of my ability hoping you can help me. I tried...
  9. RaoulDuke

    Looted by my country and started considering other options

    True that. That's why I think moving for real is the only way to escape. And even for this situation, they are talking about a 5-year "Exit Tax" so you keep paying taxes in Spain for 5 years after you relocate. It's insane. That's why I want to move aways from their claws, and protect my assets...
  10. RaoulDuke

    Looted by my country and started considering other options

    Yeah, Gibraltar could be an opition. But I barely know anything about it. I do know many people that use Gibraltar while living down in southern Spain which is cheap and nice.
  11. RaoulDuke

    Looted by my country and started considering other options

    I knew about Canarias, and I would love to move there. Two big issues, you must hire 5 people from Canary Island, which I'm not against, but In our sector (video game development) is hard to find high talent from the Islands. Also, the biggest issue with Spain is that they change the laws...
  12. RaoulDuke

    Looted by my country and started considering other options

    We don't do investments outside the company. I mean all the profit gets re-invested inside growing the team and taking on more projects. We are a tiny company focused on growing. The Dominican Republic is real nice, but I would like to be closer to my family. Anyway, thanks a lot it's helping me...
  13. RaoulDuke

    Looted by my country and started considering other options

    Italy would certainly be ideal, with very similar weather and cost of living to Spain. But since our revenue is not constant. The kind of product we develop we spend 3 to 4 years creating (all expenses - zero income) and then we have 1 year with a huge amount of sales. Then we start over. So the...
  14. RaoulDuke

    Offshore Banking Explained In Small Details – Top 10 Offshore Banks To Consider

    Super useful information. So happy I joined the forum. Thanks a lot.
  15. RaoulDuke

    Looted by my country and started considering other options

    Yeah, absolutely agree. It's not just moving for the sake of the taxes, I'm not looking for Tax 0% at any cost. In Spain food, weather and people are super nice... and once you get used to certain things is hard to give up on them and move to the middle of nowhere. Malta and Cyprus are close and...