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SWISSMONEY Iban Accounts with Sepa

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.
R
uk remittance basis
Replies
3
Views
1,516
Martin Everson
Martin Everson
drc
Newbie seeking advice
Replies
1
Views
1,358
Outlander
Outlander
anotherone
here is how to lower the Estonian distributed profit tax from 25% to 5% legally
Replies
13
Views
2,935
JustAnotherNomad
J
A
Withdraw money on atm vs withdraw to bank account ?
Replies
19
Views
4,996
Gediminas
Gediminas
J
Recommendations for Holding Structure (company/trust/foundation/combination)
Replies
0
Views
1,020
JustAnotherNomad
J
J
European remote worker look for low cost living and low tax
Replies
18
Views
2,327
JimBeam
JimBeam
N
UK Limited - Salary for Non Resident Director
Replies
4
Views
2,421
Martin Everson
Martin Everson
J
Corporate tax residency certificate required?
Replies
1
Views
1,306
fortunespeculator
F
J
Creating substance using nominees in tax-free countries
Replies
11
Views
2,154
fortunespeculator
F
O
How is CFC detected?
Replies
10
Views
2,310
cyprus123
C
anotherone
The portuguese NHR status to live tax free in Portugal. Is it a scam?
Replies
7
Views
3,404
jackfrost
J
J
Developed countries with weak offshore substance requirements
Replies
13
Views
2,504
TacitusKilgore
TacitusKilgore
Osleak
CRS - AEOI - FACTA exchange informations to Malta
Replies
110
Views
18,964
jackfrost
J
B
Need help to understand my TAX situation
Replies
3
Views
1,058
reesek
reesek
faelure
Optimisation with a BG Company as a CY Tax Resident with non-EU Corporate Clients
Replies
7
Views
1,231
faelure
faelure
Silvio
EU issues formal notice to 17 member states over money laundering directive
Replies
6
Views
1,444
anotherone
anotherone
J
Offshore holdings and dividend payments
Replies
3
Views
1,118
Jaydo
J
J
Invoices from non-resident companies
Replies
27
Views
3,389
JustAnotherNomad
J
L
UK Resident - HK Company - How to keep central management & control non-UK?
Replies
3
Views
1,137
Clip
Clip
R
freelancer , best setup for my case
Replies
11
Views
2,078
JohnLocke
JohnLocke
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