- Joined
- Jan 2021
- Messages
- 44
A UAE / Ajman setup sounds like what you should get without CRS reporting.
What is the best country for incorporating a company that can hold/trade my crypto assets and provide me asset protection from Spanish government?
I need:
- no capital gains tax (i want to trade, ideally using centralized exchanges to do arbitrage and high frequency trading)
- no auditing, filing, reporting, accounting requirements, I want to be able to spend money whenever I want without having to ask to an accountant if I can do it or not
- Ideally I want an anonymous/company crypto debit card to cash out small amounts (e.g. 5k per month) to live my life in peace.
I also need to use this company to receive a 100k payment from Singapore from a legit company for legit work I recently did. Or it is better not to mix them?
A UAE / Ajman setup sounds like what you should get without CRS reporting.
drysky said:A UAE / Ajman setup sounds like what you should get without CRS reporting.
is residency mandatory? i live with my family in spain, so i can't move my fiscal residency cause my kids are going to school there
a40ba385f84d46b9582baa918 said:is residency mandatory? i live with my family in spain, so i can't move my fiscal residency cause my kids are going to school there
No. I have several UAE companies thanks to @Gediminas and didn't have to set a foot into UAE. Can highly recommend him!
drysky said:No. I have several UAE companies thanks to @Gediminas and didn't have to set a foot into UAE. Can highly recommend him!
I take it that you don't have any banking facilities due to personal / company substance ?
Would also be interested in getting @Gediminas perspective on this matter.
Thanks for your comment @drysky
I do have bank accounts for the UAE companies but obviously not in the UAE.
As the old saying goes ”˜don't sh!t where you eat' ;)
That's sounds very interesting as a structure. Will ding into it further.
I was considering either BVI (because accountancy is basically not needed, but then it's harder to open a decent bank account) either Dubai
What are the implications considering I'm resident in Belgium and I'm about to move to Spain (I will be applying for SETR/Beckham Law).
I don't have the full picture about CFC rules and how corporate tax from low/zero foreign companies happens.
In that case, I have to pay the full belgian/spanish corporate tax or not?
drysky said:No. I have several UAE companies thanks to @Gediminas and didn't have to set a foot into UAE. Can highly recommend him!
Did you get UAE company and EMI in Dubai without traveling? @Gediminas
uplana said:Did you get UAE company and EMI in Dubai without traveling? @Gediminas
The companies are based in Dubai. The EMI's are not.
wonder why @Gediminas or @Fred not enter the room ?
Stafford · 12 replies · last 10 Sep 2025
JohnnySilverhand · 22 replies · last 24 Aug 2025
argo · 3 replies · last 19 Aug 2025
movin3wheeler · 11 replies · last 18 Aug 2025
True power moves in silence.