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Recent content by tibor

  1. tibor

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Sorry about hijacking this thread a little bit but I think this will be a good piece of additional information to the topic if answered. I am not from Spain but from the EU, where do you suggest to go? I know EU is really messed up and they are obsessed with constant theft, redistribution, etc...
  2. tibor

    Reliable EU Nominee services?

    Hello, Could you send me a PM, please? I would like to hear more about your offering and the expected pricing. Thank you
  3. tibor

    Reliable EU Nominee services?

    Hello, I am hopeful someone may have information about this topic. Only for the purpose of protecting my privacy, I am looking to hire a nominee director within the EU. This would be in my country of residence (but I do not need the director from here, it can be any EU), I don't really need to...
  4. tibor

    Best Jurisdiction / Setup & Bank for Marketing Company

    Got it. Thanks for the explanation. I'll try discussing with a local lawyer to get a better understanding of how exactly it works. If I'd have to pay tax on 11 months of the revenue, it's definitely not worth the hassle. Probably easier to dish out that 20% to the government and let them stay...
  5. tibor

    Best Jurisdiction / Setup & Bank for Marketing Company

    To clear up with the employees, the money is first in the expense account of the company we manage marketing for. They are paid out and their social + healthcare taxes are covered by that company with the expense funds dedicated for our activities as agreed in the contractual agreement. The...
  6. tibor

    Best Jurisdiction / Setup & Bank for Marketing Company

    What would be any kind of solution to avoid this? There are no workers so they can't cause PEs, the only thing that could is my existence but I can't necessarily do anything about that, even though the company practically won't have any activity. If this is a beginners' method, what is an...
  7. tibor

    Best Jurisdiction / Setup & Bank for Marketing Company

    Here, a company becomes resident if its main place of business is in the country for more than 6 months of the year. Surely, if the company is not directly doing any services, because the employees are being paid out by the group of companies completely unrelated to this company and this company...
  8. tibor

    Best Jurisdiction / Setup & Bank for Marketing Company

    Hello, I already browsed this forum a lot but decided to open an account to ask about what the best solution for this could be. We operate marketing solutions for one group of companies in the EU. We do practically everything related to promotional activities of the company and have a pretty...