马来西亚 Archives - Flag Theory https://flagtheory.com/cn/category/马来西亚/ Passports, Residency, Incorporation, Offshore Banking Wed, 17 Apr 2024 11:56:38 +0000 cn hourly 1 https://flagtheory.com/wp-content/uploads/2018/07/cropped-favicon-32x32.png 马来西亚 Archives - Flag Theory https://flagtheory.com/cn/category/马来西亚/ 32 32 The present and the future of Territorial Tax countries https://flagtheory.com/cn/territorial-tax-countries/ Mon, 17 Feb 2020 07:41:23 +0000 https://flagtheory.com/?p=186334 The Present and the Future of Territorial Tax Countries How is the source of income determined from a tax perspective?  We often find a number of clients that interpret that income is sourced where the monies for goods and services are paid i.e. the location of the clients. Following this approach, a company that is

The post The present and the future of Territorial Tax countries appeared first on Flag Theory.

]]> Where to set up a Holding Company https://flagtheory.com/cn/where-to-set-up-a-holding-company/ Mon, 11 Mar 2019 05:58:17 +0000 https://flagtheory.com/?p=19133 Where to set up a Holding Company In the previous letter, we were discussing some of the major benefits of using a holding company and how it can be used for asset protection, risk management, tax planning, and operational efficiency purposes. We also reviewed certain key aspects that one should consider when structuring a holding

The post Where to set up a Holding Company appeared first on Flag Theory.

]]> Massive Changes to Offshore Tax Regimes and Economic Substance Requirements https://flagtheory.com/cn/legislation-changes-offshore-tax-regimes-economic-substance/ Wed, 06 Feb 2019 11:03:14 +0000 https://flagtheory.com/?p=18611 Massive legislation changes affecting Offshore Tax Regimes and Economic Substance Requirements Massive change has swept the offshore industry lately, largely as a result of pressure from the EU and the OECD. As a result of the pressure, many countries have overhauled their tax and company regimes in accordance with perceived EU acceptance. Why the reason

The post Massive Changes to Offshore Tax Regimes and Economic Substance Requirements appeared first on Flag Theory.

]]> Where to set up an International Business – Part 2: Asia https://flagtheory.com/cn/set-up-international-business-asia/ Fri, 23 Nov 2018 09:32:57 +0000 https://flagtheory.com/?p=17320 Where to set up an international business – Part 2: Asia Flag Theory Weekly Letter – Friday, November 23rd, 2018 In the previous article, we discussed how international businesses can take advantage of structuring opportunities available across the globe. We also reviewed some key facts, pros, cons and caveats one must consider when structuring your

The post Where to set up an International Business – Part 2: Asia appeared first on Flag Theory.

]]> Labuan – The Best ‘Unknown’ Place to Set Up a Crypto Startup https://flagtheory.com/cn/set-up-a-crypto-startup-labuan/ Fri, 21 Sep 2018 06:52:37 +0000 https://flagtheory.com/?p=15584 Labuan – The best ‘unknown’ place to set up a crypto startup [UPDATE – January 2019 –  On January 15th 2019, Malaysian’s Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019 came into force – regulating cryptocurrencies as securities. Further clarifications from the Malaysian’s Securities Commission (SC) informed that a crypto-asset

The post Labuan – The Best ‘Unknown’ Place to Set Up a Crypto Startup appeared first on Flag Theory.

]]> 在何处设立加密货币交易所–第二部分：在亚太区设立加密货币交易所 https://flagtheory.com/cn/%e5%9c%a8%e4%bd%95%e5%a4%84%e8%ae%be%e7%ab%8b%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e4%ba%a4%e6%98%93%e6%89%80-%e7%ac%ac%e4%ba%8c%e9%83%a8%e5%88%86%ef%bc%9a%e5%9c%a8%e4%ba%9a%e5%a4%aa%e5%8c%ba%e8%ae%be/ Wed, 22 Aug 2018 09:06:59 +0000 https://flagtheory.com/?p=17175 The post 在何处设立加密货币交易所–第二部分：在亚太区设立加密货币交易所 appeared first on Flag Theory.

]]> 如何设立一个ICO项目-第五部分：收益、ICO税收&构建 https://flagtheory.com/cn/%e5%a6%82%e4%bd%95%e8%ae%be%e7%ab%8b%e4%b8%80%e4%b8%aaico%e9%a1%b9%e7%9b%ae-%e7%ac%ac%e4%ba%94%e9%83%a8%e5%88%86%ef%bc%9a%e6%94%b6%e7%9b%8a%e3%80%81ico%e7%a8%8e%e6%94%b6%e6%9e%84%e5%bb%ba/ Tue, 12 Jun 2018 11:12:06 +0000 https://flagtheory.com/?p=16300   如何设立一个ICO项目–第五部分：收益、ICO税收&构建 Flag Theory 周刊 – 2018年6月12日，星期二 我们已经讨论了启动ICO项目的基本原理，执行代币销售时需考虑的企业结构，发行实体及关健层面等。 在此文中，我们将讨论后ICO的关健层面以及如何构建将管理ICO收益和未售出代币的工具。 您的代币销售的实际情况和条件将会是独一无二的，因此从发行人及相关企业、发起人或子公司所在的相关司法管辖区的合格的专业人员那里获得税务建议至关重要。本篇文章并不能作为您的具体情况的税务建议。 此外，值得注意的是，很多司法管辖区对代币具有不同的政策，因此，我们只是在总体上对税法进行广泛地总结，以帮助您思考并寻求对这些问题的帮助。 ICO 税务优化 – 以终为始 假设您已筹集了数百万美元来执行您的项目，但却设立不当 —那么您最终有可能需承担相当大的ICO税务责任，而这将有可能削减您的计划和预算。 即使您的资金为加密货币形式，无论是以太坊（Ethereum）还是比特币（Bitcoin），也不能免除您的纳税义务。此外，未售出的代币也可能需缴税。 因此，构建ICO税务优化将是重中之重。税务影响是复杂且敏感的问题，您必须咨询合格的税务律师来评估您的具体情况。 例如，您可能只想在一个零税率的离岸司法管辖区注册公司，这样就可避免税务。然而，这可能是行不通的。 根据您是何处的纳税居民以及公司的实际运营地点，您最终可能需缴纳ICO税。 受控外国公司法和企业税收居住法因司法管辖区而异。但从广义上讲，他们可以确定您的离岸公司的收入是否归因于公司的管理者以及他们是何处的纳税居民，无论这些收入已进行分配与否。 因此，在此时使用Flag Theory 策略就显得更有意义。 Flag Theory策略使用全球所有可用的工具来最小化您的纳税义务。 鉴于其全球性和数字化范围，ICO、区块链和加密货币业务确实可从Flag Theory策略中受益，正如以下所述。 基金会–优化ICO税务结构&收益管理 首先，我们需要一个企业工具，它将成为所有筹得的资金和未售出代币的受益人，并将负责管理这些资金和代币。 通过设立一个与代币销售无关的实体，您可以确保通过一个责任有限的崭新实体来开发您的项目。 该实体无需，但可以负责管理正在进行中的业务运营。 您希望设立总部、办事处和业务活动的司法管辖区可能并不适合进行您的资金和代币的管理，无论是因为企业类型、监管类型还是税务法、责任法等。 因此，我们通常推荐使用灵活的结构，可以在多个司法管辖区中提供最佳的后ICO管理。在不断变化的监管环境中（加密领域没有监管确定性这一说法），您应该灵活机智，并且不完全局限于一个司法管辖区领域。 除了选择正确的国家外，您还应为不同的目的选择不同的实体类型。例如，基金会可能比股份有限公司更适合进行资金和代币的管理。 基金会本质上是混合性的，并且受益于公司的法人人格，但可以像信托一样，仅为某个目的（或受益人的利益）而设立。 基金会无所有者和股东，可以作为非营利性实体只为实现某个目的而设立，无受益人。 无股东和受益人，使得基金会可以成为ICO税务优化和资产保护的强大工具，并提供具有坚实法律基础的非营利性或公开源代码性质的项目，而不会与“公司利益”类型的问题产生冲突。 事实上，基金会一直以来都被极富群体用于保存、保护、规划和发展他们的产业。 基金会由其理事会成员管理，负责保护、管理资金并确保它们仅用于基金会成立的目的：发展来源于ICO的项目。 此外，可以委派一个保护人来监督理事会成员的行为。 然而，正如我们所多次提到的，通常情况下，基金会不适合商业活动，因此它将与其它更适合日常业务的实体签订法律协议并代表其开展工作。 在何处为ICO设立基金会 在决定司法管辖区时，有几个因素需要考虑，例如它的信誉，政治和经济稳定性、透明度、公正度，市场与个人自由度，税务，公司注册所需时间和费用以及程序等。 同等重要的是，该司法管辖区是否有意吸引区块链项目。 基金会最初是民法的一部分，瑞士和列支敦士登是这一法人实体类型的先驱。 很多客户向我们咨询瑞士，因为它是设立ICO项目较多的司法管辖区，如Ethereum 和Tezos。瑞士同时也是全球对科技初创公司最为开放的国家之一。 然而，瑞士基金会（Siftung）可能并不适合大多数ICO项目。 例如，开设瑞士银行账户和获得监管机构批准的流程将花费相当长的时间。 根据项目的性质和地点，有时甚至不可能为将获得ICO收益的基金会开设瑞士银行账户。 此外，瑞士的基金会并不能享受税收豁免，而是必须根据基金会的实际情况和条件（主要为其慈善目的）来请求税收豁免。 列支敦士登与瑞典相似，是在该行业享有盛誉的司法管辖区，但必须符合私人资产结构（Private Asset

The post 如何设立一个ICO项目-第五部分：收益、ICO税收&构建 appeared first on Flag Theory.

]]> What is the best offshore jurisdiction? https://flagtheory.com/cn/offshore-jurisdictions/ Fri, 09 Mar 2018 02:00:30 +0000 https://flagtheory.com/?p=11871 What is the best offshore jurisdiction? We’ve already discussed why corporate structures using offshore companies are powerful tools to legally minimize your obligations to governments, protect your assets, enhance your privacy and grow your business faster. Today let’s dive into 7 offshore jurisdictions / legal entities that may be of interest. British Virgin Islands Business

The post What is the best offshore jurisdiction? appeared first on Flag Theory.

]]> The world’s best countries to retire in https://flagtheory.com/cn/best-countries-to-retire/ Fri, 31 Mar 2017 23:34:45 +0000 https://flagtheory.com/?p=5503 Top countries to make the most of your retirement (and have a high quality of life) Retirement visa programs, cost of living and taxes Retiring overseas is a growing trend among Westerners. There are several reasons for this; however unsurprisingly, in most cases the one that ends up weighing most has to do with money.

The post The world’s best countries to retire in appeared first on Flag Theory.

]]> Complete List of Tax Free Countries for Personal Residency in 2017 https://flagtheory.com/cn/tax-free-countries/ Tue, 21 Feb 2017 10:50:53 +0000 https://flagtheory.com/?p=2684 What are the countries with no taxes? One of the main tenets of Flag Theory is that one should have a second citizenship, as it is an important part of international diversification. But just having a backup passport doesn’t end your tax obligations – far from it. If you are a US citizen, you are

The post Complete List of Tax Free Countries for Personal Residency in 2017 appeared first on Flag Theory.

]]> Labuan Offshore Financial Centre: Southeast Asia’s Best-Kept Secret https://flagtheory.com/cn/labuan-offshore/ Tue, 27 Sep 2016 01:46:28 +0000 https://flagtheory.com/?p=3994 Labuan Offshore Financial Centre: Southeast Asia’s Best-Kept Secret Labuan, situated off the coast of the Malaysian state of Sabah on the island of Borneo, is a well-kept offshore secret. Whose name is derived from the Malay word for “harbor,” is a base for several international companies that have chosen to call this Southeast Asian territory

The post Labuan Offshore Financial Centre: Southeast Asia’s Best-Kept Secret appeared first on Flag Theory.

]]> Dual Citizenship: List of Countries that Recognize it And Those that Don’t https://flagtheory.com/cn/dual-citizenship/ Fri, 12 Feb 2016 02:22:15 +0000 https://flagtheory.com/?p=2654 The post Dual Citizenship: List of Countries that Recognize it And Those that Don’t appeared first on Flag Theory.

]]> Citizenship by Residency https://flagtheory.com/cn/easiest-countries-to-become-a-citizen/ Thu, 11 Feb 2016 16:39:21 +0000 https://flagtheory.com/?p=2657 Complete list of countries to obtain citizenship by naturalization Most countries around the world allow for persons who have lived in-country for a certain period of time to apply for naturalization. It’s only human, really, to allow those living among us to also have the benefits of citizenship. Oftentimes, the naturalization process involves tests and

The post Citizenship by Residency appeared first on Flag Theory.

]]> Passport Updates https://flagtheory.com/cn/passport-updates/ Wed, 05 Feb 2014 11:41:03 +0000 https://flagtheory.com/?p=1446 Visas and Second Passport Updates We live in a world where very little is constant. With the changes in technology, slow-moving governments are struggling to keep up. And the bigger the government, typically the slower and more inefficiently they work. Take the US for example, whose immigration policy is decades behind the rest of the

The post Passport Updates appeared first on Flag Theory.

]]> Tax Free Company in Paradise https://flagtheory.com/cn/tax-free-company-thailand/ Wed, 01 May 2013 13:08:08 +0000 https://flagtheory.com/?p=1320 How to set up a Tax Free Company in Paradise 2016 Update: The Thailand Board of Investment (BOI) still offers a 0% corporate income tax for up to eight years. This article shows how to structure this as a US person. More information on starting a business in Thailand can be found on SiamStartup.com. Ever dream

The post Tax Free Company in Paradise appeared first on Flag Theory.

]]> Malaysia | How to Do Busines in Asia | Connection Economy https://flagtheory.com/cn/malaysia-residency-permit/ Sun, 17 Feb 2013 09:39:22 +0000 https://flagtheory.com/?p=1209 Malaysia | How to Do Business in Asia – Connection Economy It’s not what you know… Sunday Febuary 17th – Kuala Lumpur – Malaysia I’m in Kuala Lumpur for the first time to start forming business bonds in a specific industry. I can’t stress enough how important it is to “touch” people when creating a

The post Malaysia | How to Do Busines in Asia | Connection Economy appeared first on Flag Theory.

]]>