Best Country for Trading (Tax efficiency)

Discussion in 'Taxes and Accounting' started by ET873, Feb 3, 2010.

  1. Mtrader

    Mtrader

    My posting was based on theory. I know that in reality too many people want to take a piece of the cake which will result in no savings at all. Corruption everywhere will neutralize any efforts we make. Governments all over the world don't serve the people, they serve themselves. The main problem are the politicians. If they want they can force multinationals to pay taxes.

    Starbucks paid almost no taxes in the UK in the past. They pay now much more than ever before. Not because they like to, but because they were forced to do so.
     
    #961     Mar 12, 2017
    dw31583 likes this.
  2. #962     Mar 13, 2017
  3. @dw31583
    I hear what you are saying. The system allows politicians and their big corp buddies to line their pockets.
    Maybe I'm idealist, but I still think it is not hopeless. Politics can change, sometimes (or most of the time) it takes severe economic pain to force these changes.
    Ideas in society change. 10 years ago no one could imagine that someone like Trump or LePen would be in forefront of politics. 50 years ago people wouldn't imagine what it would be like 40 years later and so on.
    If people don't voice their opinion (or just vote with their feet) when they see something is wrong, then it surely will be hopeless.
    What I see the problem is that it became the norm in the Western countries that Gov's takes ridiculous amounts of money from private sector (>40%, in some cases >60% of GDP, with big chunk of it just being wasted), and when they run out of money, they say the problem is not that they spend too much, it is someone in private sector that doesn't pay his "fair share".
     
    #963     Mar 13, 2017
  4. Question to DW and everyone else here, what are the banks that ask the least amount of questions? Are Asian banks any better in this regard?
    @luisHK, what's your expirience with HK banks, do they often ask you to explain your transactions?
     
    #964     Mar 13, 2017
  5. luisHK

    luisHK

    Do you mean for a personal or corporate account ? It's not easy to open an account to begin with in HK at the moment, and banks check on your transactions more or less regulary. Be particulary wary of HSBC, whch has frozen lots of accounts there after their compliance didn't like the replies they got, which has been tricky for many as the bank had had largely a policy of laissez faire the years before, some people and not only westerners still use HSBC mostly satisfactorily though.
    Besides which country depends on what you want to do : only same name transfers, small amounts transfered to third parties, large amounts, cash deposits or withdrawal, countries to which u remit funds etc... but the feedback - and personal experience - I get is in all well known banking centers compliance is getting tougher.

    On the forum below there is much talk about bank accounts btw

    http://www.talkgold.com/forum/f22-.html
     
    Last edited: Mar 13, 2017
    #965     Mar 13, 2017
    marketp and swinging tick like this.
  6. @luisHK
    Appreciate your feedback, yes I meant personal acct
     
    #966     Mar 13, 2017
  7. dw31583

    dw31583

    I agree with @luisHK and either avoid HK or beware because they ask a lot of questions and it's not as easy to open an account as it's used to be. You must travel to HK so if you want remote account opening then forget HK altogether. Another country I would avoid is Switzerland because they ask more questions then anybody else.

    Your choice depends on your initial deposit, ongoing deposit, passport and tax residency. If you have an EU passport and you live somewhere in Europe then just open an account entirely online with Lloyds, Barclays, Citi, Standard Bank, HSBC, Natwest, etc. all these offers non resident banking in Europe for deposits ranging from $10,000 to $250,000 and you don't have to visit the bank in person.

    Another option would be the small Caribbean banks which may fit your needs if you don't want to store all your wealth there and you're looking for remote account opening. They ask you a lot of documents (i.e. two bank reference letters) but once you have supplied your documents and you have clarified your future transactions and you have documental proof then they will leave you alone and won't try to make your life harder unlike HK or Switzerland.

    If you just need a quick, zero deposit and entirely online bank account in Europe (and you're an EU citizen and resident) then you may try N26 Bank, Monese or any other digital bank. There are plenty of them.
     
    #967     Mar 13, 2017
    marketp, Douryan and swinging tick like this.
  8. dw31583

    dw31583

    As far as I knew Japan was never on the list of tax favorable countries :D They always taxed the hell out of you and they always will. Well, they don't really have options with roughly 300% debt to GDP ratio. :confused:
     
    #968     Mar 13, 2017
  9. @dw31583 thank you for answering and sharing your opinion about Japan.
     
    #969     Mar 13, 2017
  10. DW, you are a human encyclopedia on international taxes and banking! Thanks for such a detailed response.
     
    #970     Mar 13, 2017