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Tax Engineering

Blog category: "Tax planning" page 5

Trusts in Malta for foreigners

Trusts in Malta for foreigners

In order to prevent criminal activities the Maltese government has recently modified the laws governing trusts in Malta for foreigners. All trusts, including the foreign ones must be registered at the Financial Services Centre of Malta (MFSC). This procedure costs 250 Euros per application and 100 Euros per approval. The foreign trusts that are no registered in the MFSC will not benefit from the tax advantages.

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Investments offshore territories by Spanish users

Investments in offshore territories by Spanish users

The usual Spanish user begins his investment journey from nearby European tax havens such as Andorra, Gibraltar, Luxembourg, Channel Islands or Switzerland. The first transfers are made in cash until they become more sophisticated and register an offshore company for a better circulation of money.

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Recent posts

What is offshoring? Pros and Cons.

17 countries where to live without the dreaded income taxes

How to hide the identity of an anonymous offshore company?

Offshore current accounts

What is offshore financial center?

List of countries that use EU Banks for money laundering on a large scale

What is a foreign company?

What is Beckham law and how to take advantage of it?


Offshore Company

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations