Recent content by thirtyniner

@James Spader Is this valid for a person who intents to relocate to Malta (EU Citizen) to open a holding company for foreign companies owned in other jurisdictions? How is it calculated? Thank you

Well, I would say my set of requirements would go as bellow (more important to less important): 1) Near my actual home (2/3 hours flights). All jurisdictions I mentioned above are within 4 hours flight; 2) Tax efficiency on the above mentioned structure and scheme; 3) Safety; 4) Nice quality of...

Well, thanks for the feedback Sols. My first option was Malta, but I’m totally unaware of the tax policy of each of the locations. I just know the basics from what people speak. I always tended to go as far as possible from home, since I never thought of really relocating. Now I have this...

Well, I have made a post last Wednesday, but by some reason it was not published! The admin can feel free to move the topic to Mentorship gold if it is not suitable. Imagine the following: EU citizen from one of the PIGS countries. Companies in HK, Dubai and on that PIGS country. Want to...

Totally on that! If for one side I hope Ukraine joins EU, from my personal side I hope not. This is the best jurisdisction we will find in the next few years (my hint).

Your odds are nor correct! It is like Putin ignore his oligarcs. It won't happen. There are British (amongst plenty of other western nations) in Hong-kong pretty much wealthy. That process will happen, but not that fastenn!

I couldn't agree any further!! :mad:;)

What is the point (other then diversifing risk) to have an offshore when you are already resident in an offshore country? Ok, you will answer diversify risk!! :D

According to my experience in HK, which is vast, it is one of the most reliable off-shore jurisdictions of current times. Either if we are speaking of 1st class banks or not, HK is extremely reliable in terms of payments. The only issue of HK is that one of this days it will be Chinese (1st...

I find it funny when someone says it is cold in Dubai in the winter :D It is way warmer then in UK in the Summer. In fact, on the Summer season (July, August and September) you will hardly see people on the streets during the day as it is extremelly hot. The problem of Dubai is if you are not a...

Same problem all the time! They look into the numbers and never into the business essence! Although they allegde totally the opposite as a facade! If the only problem of off-shoring was tax avoidance the world would be a much better place!

Ebury works very well, but they are a pain in the as* in what is related with KYC. You receive 5.000 USD, they deposit on the account and then you receive an email asking you for the invoice on the same. 50% of the income transfers at least.

This is the better solution out there .... if there are no kids involved. They are the biggest leverage over you if this is the case.

This is what happens to most men when they meet a Latin (and younger then them) lady, which will make them crazy, "horizontally" speaking, and make them forget about some basic principles about marrigage or any sort of contract they sign into.

Or someone with an offshore account in an English speaking country! "Remittance" is more common then "Transfer".