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Recent content by bnpsu

  1. bnpsu

    Can someone recommend bank that accepts crypto sourced transactions?

    Thank you for this information, it's very useful. As for the deposit, does this typically mean to hold the cash at the bank? Or for them to manage this amount mentioned?
  2. bnpsu

    Tax residency question

    For personal tax residency you should stay for 90 days and have a long term contract (called Ejari) OR 183 days. If you don't qualify for either than you're not a personal tax resident
  3. bnpsu

    Thailand 0% tax

    What about your savings (not income) that’s brought into Thailand? Is that taxed now too?
  4. bnpsu

    Thailand 0% tax

    Where would you be a tax resident of if you spent less than 180 days a year in Thailand?
  5. bnpsu

    Thailand 0% tax

    Are there any best-practices on how to "not remit" money in the same year? How would you differentiate your savings vs income etc?
  6. bnpsu

    Banking for Casino Play?

    Hmm interesting, can you open a bank as a tourist? Do you know which bank specifically? Thanks!
  7. bnpsu

    Banking for Casino Play?

    Hello, For someone who enjoys visiting the casinos internationally, what's the best bank setup to send/receive 5-6 figure wires? Remote wires needed... I think the problem is with a lot of banks is casino activity is viewed poorly and can get the account shut down.
  8. bnpsu

    UAE clarification of Freezone Qualifying Income

    What's the logic behind that? As @Cloudbanck mentioned, if the US LLC is viewed as pass-through on the UAE side, it would be as if you are running the FZCO and therefore taxable on the FZCO level.
  9. bnpsu

    UAE clarification of Freezone Qualifying Income

    If my year start is Jan 1, can I leave by Dec 31st this year with a US LLC to avoid taxation?
  10. bnpsu

    Is Crypto Gains in a US LLC Tax Liable?

    Sorry, I should clarify, if it's taxable in the USA?
  11. bnpsu

    Is Crypto Gains in a US LLC Tax Liable?

    I have a foreign owned SMLLC, with no ECI.. I was wondering if I hold crypto in this LLC, would the gains on the crypto be taxable?
  12. bnpsu

    UAE clarification of Freezone Qualifying Income

    What would be the role of the nominee manager, do they have to sign contracts and be signatory of banks etc? Are most of them on paper? Or actually doing the work?
  13. bnpsu

    Questions about UAE Freezone

    Company might be OK, but living in Dubai will cost a lot. Where do you want to live in Asia?
  14. bnpsu

    Questions about UAE Freezone

    Yes, plus traveling out of dubai in the summer etc
  15. bnpsu

    Questions about UAE Freezone

    Yes, AT LEAST $10k/mo... easy.... this is living comfortably in Dubai, not scraping by... $3-4k/mo for a 1bedroom in JBR/Marina or Downtown $1-2k/mo on food $500-1k/mo on transport Plus anything else you want to do, this is the bare baseline
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