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Tax, Accounting & Legal

Navigate the complexities of tax regulation and planning, including CRS, AML, KYC, and more. Discuss tax reforms, corporate legal services, and the impact of OECD and EU regulations. A dedicated space for sharing strategies, understanding laws, and staying ahead in the regulatory landscape.
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Question Legalities behind investing Student Loans into cryptocurrency?
Replies
3
Views
1,404
Martin Everson
Martin Everson
IBO Panama
How can I get an ITIN number for non US resident by myself?
Replies
3
Views
1,289
Fulton Abraham Sanchez
Fulton Abraham Sanchez
O
Freelancer company
Replies
0
Views
1,517
offshorevaderi
O
troubled soul
US property Tax for Non resident?
Replies
1
Views
909
fshore
F
S
NZ Citizens Living in Panama: Best option(s) to legally reduce personal and business tax as much as possible.
Replies
3
Views
1,451
ncracy
N
newbieshore
Is it possible to lower an old tax bill ?
Replies
2
Views
1,021
Fulton Abraham Sanchez
Fulton Abraham Sanchez
permabear
CRS proof of tax residency
Replies
4
Views
1,572
fshore
F
E
Question USA Citizen / UK remote contractor - where to live?
Replies
2
Views
1,084
fashionistagirl
fashionistagirl
Btraveler
Advcash or Payeer merchant for not being in CRS
Replies
2
Views
1,694
onuchavac
O
nomad999
Any way to claim tax residency in Malaysia on a "tourist" visa ?
Replies
5
Views
1,458
fshore
F
Clip
Wyoming / Delaware LLC from Hong Kong
Replies
20
Views
5,700
Clip
Clip
B
Do you pay any Federal tax with Delaware LLC as a non resident?
Replies
4
Views
1,457
Fulton Abraham Sanchez
Fulton Abraham Sanchez
A
Accounts in USA for a U.S. LLC - reportable?
Replies
3
Views
1,384
Fulton Abraham Sanchez
Fulton Abraham Sanchez
B
UAE sets out legal overhaul of personal and family law
Replies
14
Views
2,357
JackAlabama
J
V
Question VAT rate for Ebooks and e-learning services (B2C)
Replies
5
Views
1,178
avalanche
avalanche
F
Flipping stuff online, do you have to pay tax?
Replies
2
Views
1,067
flippe
F
zonqor
CGT - Selling Portfolio
Replies
16
Views
1,259
nomad999
nomad999
Conduit
Question Has anyone had experience dealing with the IRS-CI?
Replies
0
Views
1,103
Conduit
Conduit
avalanche
Do I pay reverse charge VAT or not? (Cyprus)
Replies
8
Views
2,145
fshore
F
O
Do i have to pay taxes for the money in my tansferwise business? and does transferwise count as a real bank ?
Replies
7
Views
2,859
fshore
F
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