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

[10101]

It doesn't matter where the work takes place, it matters where the company is managed from.

So what if the Maltese resident would manage the offshore company only during the 6 months they are traveling outside of malta?(staying only 183 days in malta to keep residency)
Just renting an office somewhere?

 

[lonizzita]

It's Malta that invented the resident non-domiciled company concept, i'm more than happy to give them 5K flat tax over 35K of foreign income + tax on income remitted to Malta.

If i'm the company director of an offshore company but i outsource operations to contractors outside of Malta i don't have anything to hide.

sorry for the trivial question, how do you outsource operations outside of Malta?

do you mean taking offices and employees? in that case if you take offices and employees in the U.S. you become a resident there, so you will pay taxes in the U.S.?

 

[Marzio]

how do you outsource operations outside of Malta?

How about hiring contractors on freelancing sites?

 

[lonizzita]

How about hiring contractors on freelancing sites?

if you use freelancers worldwide, when you indicate where you operate, for example, to open accounts.

you indicate Malta?

 

[eklia]

Guys are you declaring >35K or less? Are you paying the 5K + amount on money remitted in Malta?
Because I'm hearing about some people that don't want to pay and so always submitting declarations <35K.

I'm curious about it.

 

[Marzio]

if you use freelancers worldwide, when you indicate where you operate, for example, to open accounts.

you indicate Malta?

Bank accounts?

Payment processors accounts?

Which accounts are you talking about?

I'm hearing about some people that don't want to pay and so always submitting declarations <35K

Those are the ones that will likely know the meaning of CRS very soon.

 

[lonizzita]

Bank accounts?

Payment processors accounts?

Which accounts are you talking about?



Those are the ones that will likely know the meaning of CRS very soon.

I mean bank account, which country do you indicate?

 

[Marzio]

Can we get to the bottom line?

Why are you asking those questions?

Is it because US EMIs want proof of US operations to open you an account but you fear that this will trigger your company to become tax resident or what?

 

[lonizzita]

Can we get to the bottom line?

Why are you asking those questions?

Is it because US EMIs want proof of US operations to open you an account but you fear that this will trigger your company to become tax resident or what?

I knew that you have to create an active substance, such as offices and employees not to take a risk with Malta.

If I take freelancers around the world, am I wrong or is it not economic substance and therefore at risk with Malta

 

[Marzio]

risk with Malta

Risk of what?

Of your company becoming tax resident in Malta?

It is exactly what resident non domiciled companies are all about!

I highly suggest you to open a new thead, group your ideas and explain your context because i don't understand what you want to achieve.

 

[eklia]

@Marzio can you PM me?