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Recent content by lonizzita

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    Best Jurisdiction for Legal Protection for My Business? Or is an LLC Enough?

    Hi everyone, I’m looking for advice regarding the best way to structure my business for legal protection. I’m currently involved in international email marketing and lead generation campaigns and work with agencies and clients primarily in Europe. Due to the nature of my business, I want to...
  2. L

    Buying a house in Spain non-resident, risks?

    In the Caribbean in which countries would you invest?
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    Buying a house in Spain non-resident, risks?

    Not a problem, I have citizenship and residence in a Schengen country. The problem remains buying a house, I think they will see the utilities going on for most of the year and maybe that raises suspicions about a property in the name of a non-resident. The alternative is to do a lease to some...
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    Buying a house in Spain non-resident, risks?

    When you buy the house you have to open a bank account in Spain
  5. L

    Buying a house in Spain non-resident, risks?

    Yes I am a resident of another EU country. Where I have a rented house and I pay taxes there.
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    Buying a house in Spain non-resident, risks?

    Hi, I am a digital nomad with residence and citizenship in the EU (not Spain). I want to buy a beach house in the Canaries as a non-resident, and will probably live there several months a year, even 8 months a year. In order not to risk this house being considered as resident, I read that...
  7. L

    can you help me with the an Utility Bill for a USA company?

    can you help me with the an Utility Bill for a USA company?
  8. L

    Need EU IBAN for US company - Wise & Nominees?

    Suppose I want to open an account in Switzerland, you tell me it is better to indicate my Swiss residence, at which point I will have to pay taxes in Switzerland, where is the advantage? unless you have multiple residences in tax-free countries.
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    Need EU IBAN for US company - Wise & Nominees?

    i don't understand. please can you explain further?
  10. L

    US business prepaid cards for non-residents

    do you accept company LLC?
  11. L

    Dont trust Wise

    I can say the opposite. they closed my corporate account overnight with an email, no reason no previous request or freeze. an email where it is stated that the account is disabled without being able to request an appeal. wise account opened for years.
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    How optimize my tax setup in Malta (5% tax with Trading Malta + Holding Gibraltar)

    please can you show me where I can read your thread As for the LLC, you only advise against it because of a banking and EMI issue or because it is not 100 per cent compliant with Malta thank you
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    how to exit wise or bank account blacklist

    i have tried from different computers, different devices, different countries. and every time i put my first name last name, date of birth and country of birth it is automatically disabled. everything else has been changed, even the submission of different documents.
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    how to exit wise or bank account blacklist

    maybe one makes a mistake, or maybe they make a mistake to close the account and then forever, and I am not talking about years, but forever you remain marked on their databases. so one always has to hope that they keep opening new banks