Our valued sponsor

malta

  1. nurredon

    International Tax Structuring for Hair Salons

    Hi, Offshorecorptalk Team! I am working with a business partner on setting up an international group structure, and I will keep 20% of the business while he takes 80%. For the purposes of the structure I have designed, let's say that my business partner runs the most expensive chain of hair...
  2. mapo

    Best Countries to Incorporate as a Maltese Non-Dom Resident?

    Hi everyone! What is the best country to incorporate an LLC for a non-dom maltese resident for a small business (<€500k turnover) that already pays more than €5k of personal income tax (employed by a maltese company)? For "best" I mean: - low cost company setup and management - no corporate...
  3. E

    MALTA/DUBAI/HUNGARY/CYPRUS - whats the best play in this scenario?

    hello guys, whats the best thing to do in this scenario. Let`s say there is a person with 6 figures in crypto and want to cash it out (get it legal in a bankaccount) with the lowest tax possible without moving out of europe (worst case is dubai lol ). There is no hestitation to go and live...
  4. NefariousGuppy

    Maltese Resident Non-Dom Company in Cyprus for a crypto company

    I've recently read about the resident non-dom company possibility where a Maltese non-dom has a company in Cyprus, not paying any tax on profits and then also not remitting them (this is what makes it resident Malta non-dom). Would this be possible if the Maltese non-dom would want to open a...
  5. N

    Transitioning Business Abroad as a Camgirl Entrepreneur with Malta Base

    Hello everyone, I am a camgirl who has set up her business in Malta using the classic company format, including trading and holding. I have worked to create a corporate image to be able to open bank accounts, for example with Wise. However, after four years in Malta, I feel the need to move...
  6. L

    How optimize my tax setup in Malta (5% tax with Trading Malta + Holding Gibraltar)

    Hello, I'm currently exploring options to optimize my tax setup. Here's my situation: I'm an Italian citizen residing in Malta for the past 3 years. I operate a marketing agency from my home in Malta, serving clients globally, generating an annual income of €100,000. My current business...
  7. mapo

    Maltese Resident (Non-Dom) + US LLC (Delaware)

    Hi offshoreguys! I was wondering if I can face any tax problem in Malta if I'd like to run an online business through a Delaware LLC. It seems to be too convenient to be true since I would end up paying no taxes (the LLC will be exempt in USA and this personal income will be exempt in Malta...
  8. L

    Price for car transport from Italy

    Hi my dears, does someone have experience with vehicle transportation by sea ? I need to transport my personal car (average value as in not luxury but not cheap either. German make, almost brand new, relatively high emotional value) from Genoa to Malta. I’m not in that much of a hurry, the...
  9. T

    Malta 5% structure – reduce fixed cost and unshell (ATAD3) proof it

    Hi everyone, The topic has been partly covered here and there already and I am trying to gather the bits and pieces. I am opening the thread because others are facing the same challenge and it will be good to have the situation in Malta and possible solutions up to date. I have a 3-tier...
  10. M

    Residence in Malta, Company in Cyprus

    Hello guys. As a Maltese resident (Italian Citizen), opening and using a company in Cyprus (nominee director and secretary) + local address provided by the lawyer's office, can it be problems for the place of management rules? All board meetings will take place in Cyprus. And if it can help, at...
  11. JohnLocke

    Global Residence Program Malta Explained – Plus a Few Alternatives

    Despite following all the regulations and sharing details with other countries, Malta is still considered an excellent option for entrepreneurs and business people – generally speaking, for people interested in high quality of life on a stunning island with great weather. In fact, Malta is...
  12. Martin Everson

    Malta becomes first European country to legalise cannabis for personal use

    Now this is quite progressive - your allowed to grow your own weed even eek¤%&. It follows on from my 2019 thread on Malta and permitting growing of it. https://www.thelondoneconomic.com/news/malta-first-european-country-legalise-cannabis-304761/ ----- quote start Malta is set to become the...
  13. O

    Spain to Malta

    Is there anyone who knows the correct rules when it comes to this situation. Being resident in Malta with a company there and hired by my own company, receiving a salary from that company and paying what I need in Malta. Rules say any income outside Malta I dont need to tax it in Malta as...
  14. O

    Revolut and dividend sent from a LT account to private revolut as dividend

    Does anyone have experience with sending dividend from you business account in LT for a UAE company into your private revolution account? aprox 5-10 k euro per transaction. Problems with that? or has it been working fine as adress on revolut is on Malta and Malta laws allow no tax on income...
  15. P

    Malta Non-Dom Question

    Hello everyone I have a question regarding the Non-Dom status, here especially for Malta. I do not expect a tax-advice obviously but maybe someone can share some light. If a EU national is moving to Malta (with the idea to leave the island again but not knowing when, could be 10 years later)...
  16. H

    Malta residency for sports betting

    Hi I'm an Indian citizen, a professional sports bettor.My main source of income is cricket betting.I mange through skrill and neteller but day by day things are getting tough in India for online betting.Betfair is banned since 2019 which was my main source. Can I get Malta residence and open...
  17. I

    Correct setup for cryptotrader?

    Hello everybody. I bought some bitcoins in the past and now I want to cash them out. I'm currently living in Spain and I'm considering to move for more than 183 days to another country so I can become a tax resident there. What I don't know is what country should I move to, and what setup...
  18. P

    Malta trading + UK Ltd holding: corporate tax return 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...
  19. T

    Investment Migration (second passports)

    Hello all! Very new to this...just joined few minutes ago. Saw some interesting threads regarding to the industry I am most heavily involved in - second passports, and decided to sign up. How does this site work? I went ahead and got the free subscription for now, but I see that I can't jump...
  20. metronic

    Question Dividends as non dom in cyprus

    Hello, i am currently in the process of moving to cyprus (myself and my business of course) and i was informed about the non don status. I understand companies pay 12.5% on corporate level and then the non dom receives tax free dividends. Does that include if you business is in cyprus and you...