Recent content by dziter

It depends for which country, I will be surprised for the long run. If you are not managing the company in Cyprus and it is deemed non-resident, it might be possible on CY side. Then, it also depends of shareholder tax residency. Might even be less. Also, if you are dealing with EU companies...

What about getting a real estate mortgage as a non-resident with HSBC thanks to HSBC Premier status? Any clue about that? Of course, in a juridiction where HSBC Premier is available.

I am in a similar situation. I already lived in Poland few years in the past. Except the cold winters, I loved it. I never see anything better matching my lifestyle in EU for now. Much better than 'western EU'. Cheaper, nice people, lots of services and amenities and english is widely spoken...

I am following your topic as I am interesting about similar answer: for Cyprus instead of Malta (should be similar).

@JohnLocke : Hi, thanks a lot for your help. I highly appreciate it. I confirm that everything works perfectly for me as I see the DM option.

No problem at all, I have received your DM and I could reply to it. However, I am not able to initiate a private conversation/send a DM as I do not see the option "Send direct message" that you mentionned.

Hi! It seems I am not able to send DM and I should based on the rules: https://www.offshorecorptalk.com/help/conversation-criterium/ May be it is linked to the recent upgrade/maintenance of the forum? @Forester : I hope you do not mind I took a screenshot of your profile as example (I did not...

Correct. Well, I am active since few years but it seems I do not understand how to send a DM..

I was in touch yesterday with Intergiro support. They have a waiting list and are now interested to onboard banking client with minimum « 1 million monthly transaction volumes ». Otherwise, I was surprised to see that they recommended me Revolut business as an alternative. For their embedding...

@Don To be sure to understand, there is no way to avoid the 20% distribution taxes with a CY holding considering a simple structure like below, right? CY Holding - Estonian Trading (non-resident) CY Residency (considering a non challenged PE in CY for EE company of course..).

I guess that you have to find a way to have real consumption for your utility bills (to show someones lives there) to be on the safe side?

Any possibility to not be considered tax resident in France with following criterias? - You have a company in Cyprus - You live 6+ months in Cyprus - But you take a CDI (french unlimited employee contract) - For work, you have to stay in France 3.5 months per year Or is it possible to keep the...

It seems that you do not have to prove that in case of a "sedentary activity". As I pointed out, ZRR and AFR look nice too. We do not only have ZFU Another thing I am wondering, is it possible to be eligible to one of these tax incentives and considered non-tax french resident (spending most...

In France, ZFU are not the only areas giving you access to tax advantages. For more information, you can translate from official source: https://www.economie.gouv.fr/entreprises/exoneration-impots-zones-zafr-ber-zrd-zrr-zfu-qpv From my understanding, AFR and ZRR look quite interesting because...

To be clear why we are speaking about US in this setup: The 'investor part' requires a US entity. They will invest only if the asset is owned by a US entity. We do not have flexibility here and it's not any investor, we do want to proceed that way. That's why we are trying to find a solution here.