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malta

  1. L

    How optimize my tax setup in Malta (5% tax with Trading Malta + Holding Gibraltar)

    Hello, I'm currently exploring options to optimize my tax setup. Here's my situation: I'm an Italian citizen residing in Malta for the past 3 years. I operate a marketing agency from my home in Malta, serving clients globally, generating an annual income of €100,000. My current business...
  2. mapo

    Maltese Resident (Non-Dom) + US LLC (Delaware)

    Hi offshoreguys! I was wondering if I can face any tax problem in Malta if I'd like to run an online business through a Delaware LLC. It seems to be too convenient to be true since I would end up paying no taxes (the LLC will be exempt in USA and this personal income will be exempt in Malta...
  3. L

    Price for car transport from Italy

    Hi my dears, does someone have experience with vehicle transportation by sea ? I need to transport my personal car (average value as in not luxury but not cheap either. German make, almost brand new, relatively high emotional value) from Genoa to Malta. I’m not in that much of a hurry, the...
  4. T

    Malta 5% structure – reduce fixed cost and unshell (ATAD3) proof it

    Hi everyone, The topic has been partly covered here and there already and I am trying to gather the bits and pieces. I am opening the thread because others are facing the same challenge and it will be good to have the situation in Malta and possible solutions up to date. I have a 3-tier...
  5. M

    Residence in Malta, Company in Cyprus

    Hello guys. As a Maltese resident (Italian Citizen), opening and using a company in Cyprus (nominee director and secretary) + local address provided by the lawyer's office, can it be problems for the place of management rules? All board meetings will take place in Cyprus. And if it can help, at...
  6. JohnLocke

    Global Residence Program Malta Explained – Plus a Few Alternatives

    Despite following all the regulations and sharing details with other countries, Malta is still considered an excellent option for entrepreneurs and business people – generally speaking, for people interested in high quality of life on a stunning island with great weather. In fact, Malta is...
  7. Martin Everson

    Malta becomes first European country to legalise cannabis for personal use

    Now this is quite progressive - your allowed to grow your own weed even eek¤%&. It follows on from my 2019 thread on Malta and permitting growing of it. https://www.thelondoneconomic.com/news/malta-first-european-country-legalise-cannabis-304761/ ----- quote start Malta is set to become the...
  8. O

    Spain to Malta

    Is there anyone who knows the correct rules when it comes to this situation. Being resident in Malta with a company there and hired by my own company, receiving a salary from that company and paying what I need in Malta. Rules say any income outside Malta I dont need to tax it in Malta as...
  9. O

    Revolut and dividend sent from a LT account to private revolut as dividend

    Does anyone have experience with sending dividend from you business account in LT for a UAE company into your private revolution account? aprox 5-10 k euro per transaction. Problems with that? or has it been working fine as adress on revolut is on Malta and Malta laws allow no tax on income...
  10. P

    Malta Non-Dom Question

    Hello everyone I have a question regarding the Non-Dom status, here especially for Malta. I do not expect a tax-advice obviously but maybe someone can share some light. If a EU national is moving to Malta (with the idea to leave the island again but not knowing when, could be 10 years later)...
  11. H

    Malta residency for sports betting

    Hi I'm an Indian citizen, a professional sports bettor.My main source of income is cricket betting.I mange through skrill and neteller but day by day things are getting tough in India for online betting.Betfair is banned since 2019 which was my main source. Can I get Malta residence and open...
  12. I

    Correct setup for cryptotrader?

    Hello everybody. I bought some bitcoins in the past and now I want to cash them out. I'm currently living in Spain and I'm considering to move for more than 183 days to another country so I can become a tax resident there. What I don't know is what country should I move to, and what setup...
  13. P

    Malta trading + UK Ltd holding: corporate tax return in the UK?

    Hi I have the following structure: - Me (tax resident in Malta) - Malta trading company - UK Ltd holding company (parent of Malta trading for receiving tax-free refunds from Malta gov) QUESTION: Does anyone with the same setup manage to find an accountant in the UK who will actually submit a...
  14. T

    Investment Migration (second passports)

    Hello all! Very new to this...just joined few minutes ago. Saw some interesting threads regarding to the industry I am most heavily involved in - second passports, and decided to sign up. How does this site work? I went ahead and got the free subscription for now, but I see that I can't jump...
  15. metronic

    Question Dividends as non dom in cyprus

    Hello, i am currently in the process of moving to cyprus (myself and my business of course) and i was informed about the non don status. I understand companies pay 12.5% on corporate level and then the non dom receives tax free dividends. Does that include if you business is in cyprus and you...
  16. I

    Em@ney PLC from Malta - any feedback?

    Hello, do you guys know anything about Em@ney PLC from Malta? the only thing i know is that they are italian. They have a linkedin presence but not other info I could find. ANy experience would help thanks
  17. eRabbit

    Register Estonian Company with Local Tax Authorities

    Hi, I was told by a tax advisor that if I am a tax resident of Cyprus and open an Estonian company I can then register it with local tax authorities in Cyprus and, that way, if I don't receive a salary and only pay myself through dividends, I wouldn't have to pay income tax or social security...
  18. V

    Caribbean passports VS Malta

    Hello. Conditions: To buy a few Caribbean passports or one Malta passport. If you have to choose one option, which one is better and why?
  19. challenge

    EU Commission is bashing 6 EU countries for aggressive tax planning regimes...

    There we go, latest package of boring over-bloated BS from EU commission is out. The resume is here: https://ec.europa.eu/info/sites/info/files/2020-european_semester_communicationcountry_reports_en.pdf You can find specific details on each country report here: 2020 European Semester: Country...
  20. Gediminas

    Malta published new guidelines on automatic exchange of financial account information

    The Commissioner for Revenue has published a unified set of guidelines on the automatic exchange of financial account information here. These guidelines incorporate further clarifications and salient changes which include: A clarification on entity classification pertaining to Cell Companies in...