Recent content by Alenka

You must refuse from any passports before getting Georgian passport as far as I know? Exceptions: who invested a lot of money in the country and if citizenship was granted for "exceptional merit".

You know %?

I’m looking to payout funds to different countries and people and want to use Visa Direct & Mastercard MoneySend for that, but I can’t understand how to sign up for that? Does anyone has experience how to sign up and use those systems to issue payouts?

it can be nominee in case of cyprus for example? so that the scheme works?

PayPal is equal to the word "pain in the a*s" in my mind. But thanks for the info.

Pst.net offers 3% cashback until 3k usd monthly, but charges 8% for topping up the card even if you top up it from Bank account?

Are there any available options that can offer cashback for ads spending (FB, Google) for UK / EU entity? That can accept foreigner.

Which ones?

How the trademark laws work in terms of domain: I want to buy domain xxx.com for example, there is no registered trademark for such name anywhere in the world. Can I register trademark in the UAE for 30 days and then get the domain as the owner of the trademark?

Bank account statements, can also be utility bill. Yes, can be rented some apartments in um al quwain cheaply.

But even in case they ask for your TIN, in Russia / Kazakhstan, for example, having TIN doesn’t mean that the person is tax resident in those countries: you can get TIN for 2 hours there easily. I suppose in many counties same approach. So even getting TIN is possible task if someone asks for :)

Tbh I have never been asked about that yet, but you can tell still uae and show them your address easily - so it works fine.

Will CRS share information in that case: Case: 1. Residency - UAE 2. Passport - Any passport of a country which in CRS 3. Country of tax residency - any country that will issue tax residency for 183 days spent, for example, Thailand You don’t show your Thailand Elite Visa and don’t tell anyone...

I wouldn't call it tax evasion, it's tax optimization. Everything is legal here. Optimizing taxes legally is not criminal offense yet, and even I suppose honored by investors, if they want to get profit from the business.

What kind of amounts you can withdraw for “IP providing”? Any amounts? For example, setup: 1. C-Corp Delaware - Holding entity - receiving investments and lends money to its trading subsidiary in Cyprus 2. Cyprus entity - Trading entity - processing transactions from customers and paying out...