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europe

  1. S

    Suppliers from Italy - Customers in Europe - Is it possible to set up the business in Singapore?

    Hi everyone, I will be launching my e-commerce business soon. It's basically like a marketplace of Italian products (including food). Customers will be mainly in Italy and other parts of EU We also plan to offer our products globally (once we find the right logistics company) My dilemma: My...
  2. Ezequiel D

    Any thought about Buycompany.com

    Hello, I'm looking for incorporate a company in the EU, our main company is in the UK, for import/export reason. I was targeting the Netherlands and I saw this company Buycompany. No sure if they are good or not because there is no review on the internet but the website it seems to be fair for...
  3. tradingworldwide321

    Corporate bank account for cashing out bitcoin payments in USD/ EUR for 500k+

    Hi there I work in the forex industry (not crypto) with my own funds. There's a broker that let me trade extremely high and thanks for that I can open bigger positions every day. However, I can only deposit and withdraw via Bitcoin. I don't have problems engaging businesses with the biggest...
  4. Ashitaka

    Best ways to cash out crypto trading

    I have read 99% of the threads about this topic and eventhough there are some interesting theories I haven't seen many testimonials about people cashing out >$500k from crypto investing and/or trading in Europe. It seems to me that the best options for figures around $500K - $2MM are via flat...
  5. A

    British/French Overseas Territories and 9 Outermost Regions (OMR) + Gibraltar status?

    Hi guys, I would like to know that what countries form a part of the European Union from this list. These are overseas territories of some European countries. As I see on Wikipedia that 9 Outermost Regions (OMR) and Gibraltar are in. Therefore, a company - which is registered there - from these...
  6. T

    Paysera, Revolut, TransferWise and tax

    Hello, I am EU citizen and I'm starting some affiliate marketing job in order to generate some side income. I have my regular job so I don't want to receive payouts from my side job on my regular bank account because of the taxes. I own Paysera, Revolut and TransferWise accounts and my question...
  7. D

    Best low tax EU country for freelancing

    Do you know any EU country to operate as freelance or sole proprietorship with a low tax burden? Ideally with a flat tax no higher than 15%. Found this useful site comparing freelance taxes across countries with different tax schemes and life cost per city: https://freelance.tax
  8. D

    Strategies for living in the EU near tax-free with low profile

    Thinking about ways of living in the EU with a low profile and getting benefit of the 183 days rule in order to avoid tax residency status. Let's put a concrete example of one possible strategy: Bob is a citizen of a high-tax large EU country (A). He moved to another EU country (B) for job...
  9. Nefarious

    Offshore business for crypto trading

    Hello, I'm a Spanish citizen living in Spain right now and I'd like to set up an offshore company with the sole purpose of trading crypto. 1. What country do you advise? I was thinking Belize myself... 2. Is getting a mistertango/bank account feasible these days? If now, do you recommend any...
  10. leavingcanada

    Canadians running a successful online business looking for a reputable offshore

    We are Canadian residents who currently own a Canadian corporation that runs a very successful online business (in the legal services field). Current income is more than $500K a year. Our Canadian taxes have been astronomical so we made the decision to relocate to Eastern Europe (Bulgaria) for...
  11. J

    List of Luxembourg bank that accept a foreign company?

    Dear All, Any suggestion for a good Luxembourgian banks? Thank you
  12. J

    Gibraltar The good and the bad? Recommendation needed

    Dear All, Is Gibraltar jurisdiction a good jurisdiction? How the taxation working there? is it tax free? Is it accepted by EU banks? Could we operate without License.? Thank you
  13. Neqzwer3

    Dropshipping and VAT

    Hi I have a dropshipping shop. I buy from China for EU base customers. My cost is a 50 EUR My sale is a 100 EUR Profit is a 50 EUR. So i should pay 20% Vat from my profit or from sales price?
  14. E

    OECD Country Bank That Will Open Account for Seychelles Company with Russian beneficiary?

    Anyone can recommend a bank that will open account for Seychelles company with Russian beneficiary in Europe, in a OECD country?
  15. E

    Bank in Europe where to open account quick for offshore?

    Looking for bank in Europe where to open account quick for Seychelles offshore company. Need to transfer money from Rietumu Bank to this new account in name of same company. Any recommendations?
  16. D

    Complete noob question regarding personal Cyprus account.

    Hi, I am new to the whole offshore deal and I've got some questions... Actually a lot of them. If I get a personal account in Cyprus I also get a debit card, I'm right? Is using such a card where I am residing damaging to my privacy? Also, I am resident in Italy, does a Cyprus personal account...
  17. mickey

    Hedge Fund Formation

    Hello there, I'm Mickey and I'm new on board. Since 2012 I was active on TalkGold and now I'm very happy to be here to find some knowledge by professionals. Now to my company: I plan to setup a Hedge Fund. In order to save capital gain tax the company have to be in a offshore jurisdiction. Now...
  18. offtopic

    Looking for best holdco to own FR subco equities

    First poster here. Here is my topic: Being proposed to take equities FR company. I myself live in EU and don't want to appear directly as a person and would like to set up a (EU?) holding to pull off dividends each year. May also use it for some B2B consulting invoices from time to time...
  19. offtopic

    Advice needed | Taking equities into French company

    Hi, I'm going to associate with 2 other fellows who want to set up a FR company asap. I myself live in EU and don't want to appear directly as a person and would like to set up a (EU?) holding to own my FR stake and pull off dividends each year. I'm looking for advice regarding the easiest...
  20. D

    How to avoid the UBO register in Europe?

    Now there is a publicly accessible UBO register in many EU countries and the rest will have such a register in a few weeks. Is there any solution that could help me to avoid this? Let's say I would use an offshore foundation or trust then would I still have to file myself as the UBO of my EU...