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spain

  1. B

    Transferring over 10K€ to Thailand (Property purchase)

    I was planning to send over 10K€ to Thailand to purchase a property there, but I'm scared of what repercussions this might have if the tax authorities of my country are alerted of the transfer, or if the bank decides to hold the transfer and ask for extra documents. I have a US LLC, but Stripe...
  2. S

    Spain - opening a telephone line

    I went to a Vodafone store to get a new internet line to my apartment , and they wanted a NIE (foreigner resident number). I would really like NOT to get a NIE, it costs money and it’s a massive invasion of privacy. Do you guys know a way around that? How bad il it is to give them a fake...
  3. atitov

    Company structure for real estate investments

    Hello, I have plans to start investing in real estate market in Spain for renting properties out. So I have three questions about company structures that would work perfect for me, post in one thread for the whole picture here 1) am I undestand right, that its better to have local company to...
  4. T

    Spanish phone number

    Hello, I’m outside of Spain, and need a Spanish phone number that can receive sms. Is there an online service ? Skype doesn’t provide Spanish phone numbers. Do you know any other service provider that would ? Thanks !
  5. C

    Non Tax Resident in Spain or France with low substance offshore Company

    Hello, Spain and France dont consider you tax resident if you have no permanent home, so if somebody would just rent a house for 5 months he wouldnt be considered a tax resident. Now lets assume that person is working on a daily basis from his airbnb in spain in his online business which is...
  6. F

    Question [HELP] Recommended Payment Gateways Non-US Citizen with LLC ( STRIPE/SHOPIFY PAYMENTS DONT WORK)

    Good afternoon. I am Spanish and I do dropshipping with Shopify in Europe and Latin America. But I have a problem, stripe is closed, shopify payments also and I need to know a payment gateway that works well with a LLC. The type of products I sell are very normal (smart watches, shoes...). I...
  7. A

    Costa Rica & Spain

    Hello folks, I'm a former US citizen with a Costa Rican citizenship living in Spain, but since I didn't live for more than 180 days of 2022, I'm not subject to taxes here, but for 2023, I will become subject to them. I have a salary from a Spanish company here, but I'm getting some additional...
  8. T

    Spanish Resident setting up a Cyprus Company

    Hi everyone. Would love to get feedback on the setup I planned. My wife and I are EU citizens, just moved to Spain (Andalucia) from another EU country. My wife works full-time and is eligible for the Beckham Law exemption. We have kids at school here – can't do nomad. We know Spain is not the...
  9. carlosbl

    Question Best company setup for royalties revenues. Spanish resident

    Hi, What would be the optimal solution for a company to collect royalties from various patents? The director and shareholder is resident in Spain and he will not change his residence. I have thought about Cyprus, Malta and Estonia, but I do not know if any of these jurisdictions apply the...
  10. JohnLocke

    Safest Places To Live In The World

    The times have changed as vast crowds of people are not migrating from shiny new cities with their smog and crowds! Instead, people are turning to the safest places to live in the world may that are not too flashy but offer better peace of mind. Some locations worldwide are both cheapest and...
  11. L

    Information about Binance & Spain

    If you're Spanish and have undeclared money on Binance, it's probably time to withdraw it somewhere else as they've presented a request to become a crypto services provider in Spain, which means they will soon start sharing information with Spanish taxman. Sources...
  12. M

    New Startup Law in Spain

    Spain is paving the way to becoming an entrepreneur-focused nation by 2030 by drafting a startup law as a key to attract investors and foster innovation in technology. https://techcrunch.com/2021/12/10/spain-draft-startup-law/ Ministers have agreed to raise the tax exemption on stock option...
  13. D

    Renouncing tax residency (Spain) - still liable for tax after I leave?

    Hi guys. I am currently resident in Spain, and having made realised gains in crypto and using algorithmic trading (lots of small trades with small profits, ie. taxable events) I realise I already will need to pull my pants down for the Hacienda. Looking to the future, I would prefer not to be...
  14. 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...
  15. P

    Question What should I do if I get small amounts of money a month in Spain?

    I write books and publish them on Amazon, and Amazon pays directly to my bank account. I do report these types of movements. I also receive money on Paypal from website testing/writing I don't publish on Amazon, and this I do not report. Here's my problem: According to Spanish laws, if you get...
  16. Y

    Beckham Law (Spain) - opportunity or a shitshow?

    Let’s discuss so called Beckham law in Spain. 1) Some company (i shouldn’t be a shareholder) may send me to work as an administrator in their rep office in Spain and my income in Spain will be taxed 24% up to 600k 2) For all my foreign income I don’t need to declare and don’t need to pay any...
  17. M

    Can I Even Offshore? (UK Citizen, Spanish Resident, US Clients)

    Hello! Hope you're all doing well. I'm a British citizen and I recently-acquired a Spanish residency. I moved here last year. I work on a freelance basis for a company in the US. My income has been hit by Covid and I'm trying to figure out if an offshore company will help mitigate my taxes so I...
  18. M

    Moving to Spain and maintaining UK non-dom status

    My first thread, please don't be harsh :) Long story short - I'm originally from Russia, moved to the UK 9 years ago, enjoyed a non-dom status very much. Eventually got naturalised, so now I'm UK/RU citizen. Married, have one kid attending a boarding primary school. Never worked in the UK...
  19. M

    Is Spain "tax friendly" (new business)?

    Hello, I'm thinking of relocating to Barcelona or Valencia next winter. Already went there and I damn like the place. Have friends there but they are either employed or self employed in different fields. I know about ZEC in Canary Islands, forget it I don't like the place. I prefer to be on the...
  20. 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...