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tax avoidance

  1. BritishSecret

    Best countries to register a yacht to?

    Are these the best countries to register a yacht to? Cayman Islands British Virgin Islands Marshall Islands Malta Bermuda
  2. BritishSecret

    Living in Guernsey for half the year?

    I've heard people mention that you can live half the year in guernsey and half in the UK to avoid income tax, is this true?
  3. BritishSecret

    Multi Currency Trusts

    I've learnt recently that many wealthy people have their tax structure something along the lines of — A Multi Currency Trust (Usually in the Cayman Islands, Cook Islands, Or Singapore) then holds/owns — A Holding LLC (Usually in Nevis, Belize, Panama) then holds/owns — An Regional LLC (Usually...
  4. BritishSecret

    Journey to 0% taxes

    How do you transfer money from a UK LLC bank account to a tax haven bank account (Lets say, a Cayman Islands LLC) in order to avoid paying any income tax whatsoever? My general understanding is it's highly frowned upon to send it directly. This is because it will immediately get flagged for tax...
  5. N

    Cash out with low tax from Estonian Company

    Hi guys, I have an Estonian company and it finished its operations and however it has 1.5M Euros in its account. How can I move this amount without paying CIT etc.? The company has 2 shareholders., both are non-resident natural person. So if we pay this amount as dividends, 25% tax cut will...
  6. T

    Spending funds instead of withdrawing to avoid taxes

    If someone receives money on his private PayPal account for selling goods and services, and he decides to spend it instead of withdrawing it, will the tax authorities in your country ever find out? If so, when and how? 1-100 USD per month. 100-1000 USD per month. 1000-10 000 USD per month. 10...
  7. D

    Where do I pay tax if I don't live 183 days in any country in a calendar year?

    Where do I pay tax if I don't live 183 days in any country in a calendar year? SO, my situation is as follows. From 2012-2022 I lived in Thailand, but have no banks there and property, I have no kids, not married. In 2023 I moved to Spain and will be living here for 5 months until May, then...
  8. clemens

    Can we take the topic once again, sorry - where to relocate to for almost no tax?

    I regret many times that I bring this topic up again. My problem is that I have been researching for years if there is a good place to move to and where the weather is good most of the time, there is a good infrastructure and it is easy to get to and from to different destinations in Europe. The...
  9. R

    USA exchanges will probably share taxdata - Biden plans.

    https://cryptobriefing.com/treasury-pushes-global-crypto-reporting-rules-in-3-5t-budget-bill/ At beginning budget drama was only about us-taxpayers but now it looks like now they plan go for everyone. I don't know what future will bring but price is rising and some people can make costly mistake.
  10. JohnLocke

    Several Ideas to Get Tax Residency Without Getting Robbed

    It makes no difference what kind of investment you are trying to make. It also makes no difference what kind of broker you deal with. Unless you pick an unknown name from a third-world country that most people cannot even locate on the map, chances are you will be asked for the country that you...