马耳他 Archives - Flag Theory https://flagtheory.com/cn/category/马耳他/ 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 马耳他 Archives - Flag Theory https://flagtheory.com/cn/category/马耳他/ 32 32 Where to set up a cryptocurrency business (2020) https://flagtheory.com/cn/cryptocurrency-business-regulations/ Thu, 03 Sep 2020 11:51:43 +0000 https://flagtheory.com/?p=187378 Where to set up a cryptocurrency business (2020) An overview of the latest legal and regulatory developments for cryptocurrency businesses across various International Financial Centers During recent years, a large part of the cryptocurrency industry have been operating in an unregulated manner. Most of the largest cryptocurrency exchanges, dealers and other crypto operators, as well as

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]]> 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

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]]> What to consider when structuring an E-commerce Business https://flagtheory.com/cn/e-commerce-structuring/ Thu, 15 Aug 2019 06:30:32 +0000 https://flagtheory.com/?p=19906 What to consider when structuring an E-commerce Business E-Tail, E-commerce, or online sales businesses are a common business activity we deal with when consulting for a new corporate structure at Flag Theory. There is a myriad of factors to look at when structuring an e-commerce company such as the place where the goods are manufactured,

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]]> Structuring and Taxes for Companies Doing Business in the EU https://flagtheory.com/cn/structuring-taxes-doing-business-eu/ Tue, 11 Jun 2019 05:26:01 +0000 https://flagtheory.com/?p=19666 Structuring and Taxes for Companies Doing Business in the EU The European Union is one of the world’s largest trade blocs, accounting for approximately 15% of world trade. Its domestic common market, with free movement of goods, capital, services, and labor, is also one of the largest worldwide – with more than 500 million consumers,

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]]> Initial Exchange Offerings (IEO) for Token Issuers and Crypto Exchanges https://flagtheory.com/cn/initial-exchange-offering-ieo/ Mon, 27 May 2019 23:15:51 +0000 https://flagtheory.com/?p=19611 What Token Issuers and Exchanges should consider when undertaking an Initial Exchange Offering (IEO) Initial Exchange Offerings (IEO) have become a popular means of raising funds for blockchain startups, replacing ICOs, which have seen a dramatic drop in traction. An IEO mainly consists of an ICO held via an existing cryptocurrency exchange, which administers the

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]]> Where to set up an Intellectual Property Holding Company https://flagtheory.com/cn/ip-intellectual-property-holding/ Mon, 20 May 2019 09:16:00 +0000 https://flagtheory.com/?p=19588 Where to set up an Intellectual Property Holding Company Utilizing an intellectual property holding company is one of the most common legal tax avoidance strategies out there. However recent measures by the OECD and EU have dramatically changed this landscape. We’ve stayed on top of these changes to empower you to explore and evaluate where

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]]> How to protect and structure an Intellectual Property Business https://flagtheory.com/cn/ip-intellectual-property-business/ Thu, 02 May 2019 01:30:57 +0000 https://flagtheory.com/?p=19495 How to protect and structure an Intellectual Property Business A few weeks ago, we talked about certain key aspects to consider when structuring a holding company, as well as reviewed a number of jurisdictions that may be interesting for holding company purposes. If you haven’t had the chance to read them, you can do it

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]]> 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

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]]> What you should consider when setting up a Holding Company https://flagtheory.com/cn/holding-company/ Mon, 04 Mar 2019 06:14:53 +0000 https://flagtheory.com/?p=19078 What you should consider when setting up a Holding Company Forming a holding company – an entity that holds and manages equity participations in subsidiaries or investments – may bring a number of benefits, but also has certain caveats and considerations that one should take into account. In this article, we have reviewed potential benefits

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]]> International Tax Landscape shake-up for Multinational Businesses https://flagtheory.com/cn/international-tax-landscape-beps/ Thu, 21 Feb 2019 02:58:27 +0000 https://flagtheory.com/?p=18914 International Tax Landscape shake-up for Multinational Businesses During the last weeks, we have been writing and reviewing significant amendments to corporate laws and tax laws in offshore jurisdictions to satisfy their commitments made pursuant to the OECD’s Base Erosion and Profit Shifting (BEPS) Inclusive Framework and the European Union Code of Conduct Group (EUCoCG) agenda.

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]]> Where to set up an International Business – Part 4: Europe https://flagtheory.com/cn/multinational-business-europe/ Tue, 04 Dec 2018 22:11:19 +0000 https://flagtheory.com/?p=17398 Where to set up a Multinational Business – Part 4: Europe Flag Theory Weekly Letter – Wednesday December 5th, 2018 During the last weeks, we’ve been discussing structuring options for cross-border businesses. First we reviewed some of the key aspects to consider when incorporating offshore or onshore and how one could leverage the best of

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]]> 在何处设立代币化基金 https://flagtheory.com/cn/%e5%9c%a8%e4%bd%95%e5%a4%84%e8%ae%be%e7%ab%8b%e4%bb%a3%e5%b8%81%e5%8c%96%e5%9f%ba%e9%87%91/ Thu, 18 Oct 2018 23:22:17 +0000 https://flagtheory.com/?p=17309 The post 在何处设立代币化基金 appeared first on Flag Theory.

]]> 在何处设立加密货币交易所–第三部分：在欧洲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%b8%89%e9%83%a8%e5%88%86%ef%bc%9a%e5%9c%a8%e6%ac%a7%e6%b4%b2%e8%ae%be%e7%ab%8b/ Fri, 31 Aug 2018 07:23:33 +0000 https://flagtheory.com/?p=17177 The post 在何处设立加密货币交易所–第三部分：在欧洲设立加密货币交易所 appeared first on Flag Theory.

]]> 在何处设立加密货币交易所–第一部分：基本原则 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%b8%80%e9%83%a8%e5%88%86%ef%bc%9a%e5%9f%ba%e6%9c%ac%e5%8e%9f%e5%88%99/ Wed, 15 Aug 2018 05:18:07 +0000 https://flagtheory.com/?p=17171 The post 在何处设立加密货币交易所–第一部分：基本原则 appeared first on Flag Theory.

]]> 马耳他加密货币法规对ICO和加密货币兑换业务的意义 https://flagtheory.com/cn/%e9%a9%ac%e8%80%b3%e4%bb%96%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%b3%95%e8%a7%84%e5%af%b9ico%e5%92%8c%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e5%85%91%e6%8d%a2%e4%b8%9a%e5%8a%a1%e7%9a%84%e6%84%8f/ Thu, 05 Jul 2018 11:13:27 +0000 https://flagtheory.com/?p=15614 The post 马耳他加密货币法规对ICO和加密货币兑换业务的意义 appeared first on Flag Theory.

]]> Where to start your cryptocurrency business https://flagtheory.com/cn/where-to-start-your-cryptocurrency-business/ Fri, 27 Apr 2018 00:57:27 +0000 https://flagtheory.com/?p=11614 Where to start your Cryptocurrency Business Flag Theory Weekly Letter – Thursday, April 25th, 2018 The cryptocurrency and blockchain space will see increased regulation and government oversight as tokenizing assets is a trend that will not go away. All types of financial incumbents will begin to tokenize. There will also be simultaneous lobbying of governments

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]]> Where and how to open an international bank account https://flagtheory.com/cn/international-bank-account/ Sun, 11 Mar 2018 02:31:18 +0000 https://flagtheory.com/?p=11882 Where and how to open an international bank account Today let’s dive into how to open an account and what you should consider when designing your offshore banking strategy. A large number of offshore banks open accounts remotely, either for personal or corporate accounts. Meaning that you do not have to take a plane and

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]]> 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

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]]> What you should consider when designing your Offshore Strategy https://flagtheory.com/cn/offshore-strategy/ Wed, 07 Mar 2018 01:22:14 +0000 https://flagtheory.com/?p=11855 What you should consider when designing your Offshore Strategy Today we discuss why offshore companies can be powerful tools to protect your assets, optimize your business and drastically increase your net profits. Why your Tax Residency matters Contrary to what is said, do not expect to incorporate an offshore company and automatically slash your tax

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]]> Where you can establish your tax residency to legally reduce your tax bill https://flagtheory.com/cn/where-you-can-establish-your-tax-residency-to-legally-reduce-your-tax-bill/ Tue, 06 Mar 2018 00:59:18 +0000 https://flagtheory.com/?p=11850 Where you can establish your tax residency to legally reduce your tax bill We spoke about how establishing your tax residency abroad can dramatically increase your net income and some of the factors to consider when designing and implementing your tax residency strategy, and how CFC laws are ultra important in deciding where to be a tax

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]]> 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.

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]]> 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

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]]> 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

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]]> Immigration with a Family https://flagtheory.com/cn/immigration-with-family/ Sun, 07 Feb 2016 22:55:40 +0000 https://flagtheory.com/?p=2676 The post Immigration with a Family appeared first on Flag Theory.

]]> How to get a Malta Passport | Individual Investor Programme https://flagtheory.com/cn/malta-passport-investment/ Fri, 09 May 2014 03:27:46 +0000 https://flagtheory.com/?p=1514 How to get a Malta passport by investment Malta – a small country with a population of just over 400,000 spread over three islands lies 50 miles south of Sicily, and smack dab in the middle of the EU. Act XV of 2013 introduced amendments to the main act and made it possible for the

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