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Recent content by Legal

  1. L

    Left UK, now Looking for Ideal Jurisdiction to Incorporate Consulting Company

    What do you think about Gibraltar and Guernsey?
  2. L

    Paraguay residence - my journey

    Can all be done remotely?
  3. L

    Where to open an bank account for a HK company ?

    Will be super interested if you mention which from this institutions are providing service to BVI companies?
  4. L

    Where to open an bank account for a HK company ?

    In offshore banking they are like Satchel in EMI's. 4 from 10 but for daily operations very good.
  5. L

    Where to open an bank account for a HK company ?

    Where you are tax resident? Bank can Caye in Belize, Bank One in Mauritius and etc.
  6. L

    Offshore company help for international travel business

    Can you explain your business activity in detail?
  7. L

    Portugal tax resident under NHR + US LLC

    You will pay 2.5% and get a dividend, then declare it in Portugal. If a company is foreign-owned and is not effectively connected to the U.S. Only 2.5% applies.
  8. L

    Portugal tax resident under NHR + US LLC

    Can you specify your exact questions? (Then I will answer again).
  9. L

    Portugal tax resident under NHR + US LLC

    Portugal has a tax haven blacklist (Tax Guide 2023 – Favourable Tax Regimes). Income from this country can not be considered as tax-free foreign received dividends. LLC is structure which has members and if time comes for you to prove that it was dividend received from LLC and not member...
  10. L

    Portugal tax resident under NHR + US LLC

    It will be tax evasion. Tax planning will be reached if following will be reached: 1. Portugal Tax Haven Blacklist. 2. Foreign Companies from where dividend comes have effective tax on dividends. 3. Central management and control will not be in Portugal. After considering all this, tax can be...
  11. L

    Portugal tax resident under NHR + US LLC

    Check rates and conditions and find best for your arrangment.
  12. L

    Portugal tax resident under NHR + US LLC

    It will not work; you need to pay corporate tax.
  13. L

    Portugal tax resident under NHR + US LLC

    Depends on which U.S. State you will consider as best for you (Essential is that on a state level, there must be tax and no exemption as Delaware does).
  14. L

    Portugal tax resident under NHR + US LLC

    You need to set up not an LLC but C-Corp also, you need state which has minimum state tax, and also you need a nominee director, then USA will work for you and your Dividend will be recognized as excempted dividend.