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Recent content by Zl1dmitry

  1. Zl1dmitry

    Setup advice

    Thank you very much! Liechtenstein is a very interesting option, I didnt know about it.
  2. Zl1dmitry

    Setup advice

    I understand that the options are only 1. Move with family 2. Move without (divorse) move point of interes, also not sure that then I can spend about 5 month in Spain (I was a tax resident for 5 years) 3. Relax, and be robbed by Spain finaly))
  3. Zl1dmitry

    Setup advice

    I think for CFC in Spain its important to have less than 50% in company, so may be nominal shareholder(s) its an option too. (May be there is not to much risk if prepare all the documents correctly)
  4. Zl1dmitry

    Setup advice

    Yes, true... thats also an option in some way
  5. Zl1dmitry

    Setup advice

    No, they only get my money) Here is my family, childs school, flat, and also some real estate buisness. In general rather good exept taxes)
  6. Zl1dmitry

    Setup advice

    Sorry, am I right that if this company will make real activity and has enough substance in HK it can work? I have company in Rusia (it doesnt apply to any sanction goods/people or companys) I am the owner, director is theother person in Rusia, I also work in this company. (But live in Spain) So...
  7. Zl1dmitry

    Setup advice

    Ok, I think I understand, thank you!
  8. Zl1dmitry

    Setup advice

    thank you! So it will work only if I make a sufficient substance in HK, but in general this setup viable?
  9. Zl1dmitry

    Setup advice

    Dear everyone Can you give me some information and advise please? My setup: 1. I am a tax resident of Spain (dont want to change it for now, may be later) 2. I set up a company in Hong Kong for investing in crypto, shares, also to trade them (not many deals) to invest from the company. I am the...