united kingdom

hello guys, I had a few questions about the usa LLC or uk LLP since I wanted to set one up for collecting payments from clients. all my clients are mainly from usa, would that mean that I would be taxed in usa as well since the money is coming in from within the country ? would uk LLP help...

Hello community What is the best UK based bank or EMI which accepts a UK based startup dealing in cryptocurrency? The company will use third party monies to invest them with certain DeFi products. Are there any good and cryptofriendly EMIs or banks in the UK including Jersey, Isle of Man and...

Hi, I am relatively new to crypto and have managed to get a 6 figure balance together and would like to know the best way to cash out. I’m currently in the UK and was wondering whether considering UAE is something I can do and is it worth it overall. TIA

I am working with p2p platforms and getting payments from UK banks. For now, I am getting like 40-60k daily payments from different accounts and people. I get the payments to fiat and need to pay my clients to BTC. I am looking for a solid solution to set up a structure to serve my clients in...

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...

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...

I'm a software developer working 100% remotely. Currently, I'm living in Malta but I'm thinking about moving to Cyprus. All my clients are currently in the UK. I found that, for some reason, some UK companies are not enthusiastic about working with Cypriot companies (although they didn't have a...

Hi guys I will be selling my start-up business in renewable energy in Senegal in january 2021 for $2 million (was no going to sell, but got good solid offer & buyer) I am British born and UK resident, the Senegal company shares are held personally by me currently, the tax on selling shares in...

My background: US citizen and I own a telecommunications consultancy. I currently reside in Colorado but previously resided in Wyoming. My telecom consultancy is an LLC in Wyoming with several foreign registries (Colorado, Arizona, Florida, and New York, all pointing back to my Wyoming LLC with...

Hi, I would be happy if anyone could help with this tax question. I am resident but non-domiciled in the UK. By the remmitance rule, I am taxed on foreign investment income only up to the amount that I send back to the UK. I would like to understand if this sequence I have i mind is feasible...

Hi all, I've been trying to absorb all the wisdom from this forum, first off, big thanks to those who are contributing, as someone who is new to all this, this has been groundbreaking! I am based in London, United Kingdom, and this is my situation: I want to create an LTD company in which I...

Hi, I'm a crypto trader in the UK and I would like to setup an offshore company in a zero corp tax jurisdiction. I don't mind paying income/dividend tax in my home country but I would like some control over what my taxable income in the UK is i.e. I don't want to be taxed on the entirety of my...

Hi Everyone, I need some advices for one of my customers who own E-commerce websites. He holds a European passport and got the NHR status in Portugal where he lives. He is a shareholder of a UK company as well as Maltese company. Companies have offices, Staff and enough substance as well...

Hello everyone. I want to say THANK YOU to everyone who keeps this forum so informative and useful. Let me cut to the chase. I am looking for options to establish a Delaware LLC (not a concern) and a UK/HK bank account in order to conduct completely legal commodities trading (sourced mostly...

hi all, Found this website surfing the internet : Offshore Company & Bank Account Setup, Merchant Account Services They claim they can open a bank account in the U.K for Corp. Anyone has experience with them ? Thanks

Dear All, Curious on which company activity we could have in order to operate without License in UK. Please share your thoughts and opinions?

Hi, is it legal to use Nominee's for a UK LTD? if yes, does it fully protect ID of UBO, or is there a way to get to UBO ? thanks Dub

Hi all, I've been lurking and decided to join up. I'm already really impressed with the wealth of knowledge I'm seeing exchanged here. I have a rather specific situation and I've spent a lot of time trying to find a solution. Stats: UK Resident employed paying UK Income tax (higher income...