Recent content by ziof3ster77

Out of curiosity, e-money istitutions like Payoneer, TranswerWise, Revolut...adhere to the CRS?

Hi there, did anyone helped you with the Panama-UK structure? I'm thinking to build a booking system that would look similar and trying to find a proper firm, so was wandering if you used any professional on the forum and can give feedback Thanks Z

Thanks a lot for your thoughts. I can see these big companies have very little to do on the surface with UAE, Baharain or other notorious tax paradise. What they do is keep all the business as local as possible (in Europe), taking advantage of various Tax Differences between EU countries...

Hi there, I'm curios to see if anyone has got details/links/info on how these (and similar) businesses operates. From what I can read on various neswpapers, for them European operations, they book in Netherlands, take a percentage there, and pay the host/driver back in the original country...

Ok thanks for confirming!! So let say the MI company is formed, can this 1. have no trace of me as director/UBO? 2. needs to have a local (in MI) bank account, or can be somewhere else? In this case what's best place? 3. as the IP is for a platform that books/manages thing (furniture, tools...

Thanks a lot @CaptK for the explanation around MI, understand is more tax advantageous than Cyprus. I expect in this case the holding company to sell the software/license to the one in UK at a price that minimize the net profit of the UK company. So for example: 1. Company A produces a...

I'm not familiar with various jurisdiction for IP holding. I've heard Cyprus has a 2.5% taxation for IP derived income. Is MI more competitive in some way? Any resource I can use to explore this area? Yes I do, all in my personal name Planning to keep some properties in my name for investment...

I'm interested too. I'm a property investor in UK. This king to split the business in Investment/development and have some idea: Investment (serviced apartments) 1- company to rent furniture 2- company to collect rent and manage 3- company for maintenance (contractors and cleaners) 4- company...