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Recent content by wi0

  1. W

    Short tax residency options

    Amazing thanks so much [email protected]
  2. W

    Short tax residency options

    Music to my ears! I'm also in paphos right now, any chance you can share the accountant? Or explain the process I need to go through to get this confirmation letter? Thanks so much!!
  3. W

    Short tax residency options

    Okay amazing thread! I just moved to CY and trying to figure this all out: unemployed investor, self employed investor or inc company. Is there anyway to contact the tax authority and ask for clarification on the individual investor level? Or can someone just summarize what the mostly like...
  4. W

    Effective place of management and CFC laws

    I believe they are asked in order and all must be satisfied to be classed a CFC. But interested to hear others take on this?
  5. W

    Effective place of management and CFC laws

    I have an appointment with my Greek accountant soon so I'll be sure to get as much info from him. Thanks for your help!
  6. W

    Effective place of management and CFC laws

    Thanks so much, great info! As far as I understand from research Greece adopts fairly standard EU CFC laws, including the following: - You own more than 50% of the company - The tax is less than 13% - More than 30% of the income is from passive income However, and this is the big however...
  7. W

    Effective place of management and CFC laws

    Hello everyone, I am a cryptocurrency trader and looking to set up an offshore company to better manage the profits. I have done a lot of research and Malta or BVI look the most promising. From what I understand, Malta would be 11.66% tax on crypto gains with a 2 company (holding and trading)...