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european union

  1. N

    Remote EU bank (no EMI) account

    Which EU/EEA/CH banks offer online account openings for EU citizens residing in another EU country? Looking for real banks with full banking licenses, where account holders are eligible for the standard €100,000 deposit guarantee scheme. Looking for retail banks with low to no minimum deposit...
  2. K

    How & Why the EU Can Confiscate Your Wealth If You Can’t Explain It

    In an attempt to fight organized crime and boost the tax income for governments, the Spanish presidency of the European Union and the local parliament have reached a new agreement regarding asset confiscation. The new directive covers all the countries in the EU and it’s likely to affect...
  3. M

    EU pushing hard to subdue microstates... Andorra, Monaco and San Marino

    If you can't kill them, then make an offer they cannot refuse. ANDORRA AND SAN MARINO Background On 16 December 2014, the General Affairs Council authorised the opening of negotiations for an Association Agreement with Andorra, Monaco* and San Marino. The Commission took over the...
  4. G

    Tax residency reporting within the EU?

    If I start renting a second apartment in another EU country and register for residency there too, obtain their tax ID, will there be some reporting between the current and the new countries, if I don't indicate on tax return in the current country that I've moved out, and on the tax return of...
  5. G

    UK - reduction of automatic exchange of information with the EU

    Beginning with this year, the UK has significantly reduced the scope of information that's being shared with the EU. The HMRC decided to drop the DAC6 reporting of cross-border arrangements almost entirely, to only arrangements with hallmarks of category D (arrangements that involve...
  6. G

    Delaware LLC + holding company + EU sole proprietorship

    I'm again here today with another setup. I live in an EU country A. Lets say there will be a Delaware LLC which will sign contracts with clients, collect payments etc. This LLC will be owned by a holding company incorporated in a low tax jurisdiction, ideally non-cooperating, like the...
  7. G

    Owning and managing a company in another EU country

    I reside in an EU country A and I want to create a company in an EU country B. This company would outsource all its work, so that the only activity for me to do is management. It would have an office in the country B and I would travel there once a month to manage the company there. The work...
  8. G

    Being a tax resident in 2 EU countries at once?

    Is it possible to be a tax resident in 2 EU countries at once? If I'm a tax resident in country A, rent there an apartment, and then go to country B, rent there another apartment, register myself as a resident there, but won't unregister from country A, will I end up with 2 tax ids without the...
  9. S

    Best UE Company for digital nomad?

    Which is the best place to open a company in UE for having payment gateways? Which type of company?? Requisites: Low fees for mananing it (not opening) Having different gatways options, or at least Stripe You can manage it online EASILY, as I want to do the digital nomad and change my...
  10. indexomega

    Open a company in EU market without travel

    Hello, I'm from Argentina and I've been looking for options to open a software company in the EU. My situation is the following: * I sell software as a service to companies mostly in Europe. * Income currently is not big (~1000 USD monthly) but I plan to expand it in the coming year. * I prefer...
  11. 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...
  12. Trashy

    Offshore company + EMI. What are the dangers?

    Hello, I am living and working as a sole proprietor in an EU country. While taxes are generally sky-high, we have a handy tax scheme, where you pay roughly $160 a month, and you can have tax free income of up to $39,000. You have to pay 40% of tax on any amount exceeding the limit. This is...