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tax

  1. K

    Questions about Georgia (country)

    Hello, really considering moving to Georgia for tax purposes but my main questions at the moment are about the life style there. I understand its not Las Vegas or even switzerland but: 1. Are there any modern areas in Tbilisi with good building, neighborhoods, shopping areas,restaurants, gyms...
  2. cryptoviking

    Guidance on tax setup and asset/income protection in Thailand

    A bit of background: 1. I hold dual nationality (Thai and Danish), last November I secured my Thai passport and have relocated to Thailand in February. 2. I have been traveling for the last 4 years of my life. During this time I was working in the Philippines for a company there. I paid income...
  3. P

    Taxing Foreign Rental Income - EUROPE

    Hello. I'm currently a tax resident in Portugal. Is there any EU country who allows me to live there while paying no tax on portuguese rental income? Thanks
  4. J

    Portugal NHR & Estonia e-Residency

    Sorry for starting a new thread. I know that Portugal's NHR was discussed a lot and if I didn't have to please my girlfriend Portugal wouldn't be my first choice. I'm a software engineer making websites and mobile apps working for a UK company remotely. I'm not physically tied to any country. I...
  5. V

    UK LTD with Wise for Adsense

    Hi, sorry for my poor English, i have a UK LTD and I don't know if associate Wise Business or Bankera Business for receiving Adsense EUR wise.. Wise, after Brexit, have all EU IBAN under Belgium central bank, im right? Bankera have all in Lithuania. I want to set business bank IBAN for...
  6. M

    NHR Portugal - owning dividend paying stocks

    Hi, I am considering moving to Portugal and apply for NHR. I own a house in Netherlands which I would rent out and get the income from it and I own substantial amount of dividend paying stocks on my online broker account. I assume these two sources of income would be categorise as 'passive'...
  7. a112114

    Question Why UK LP is not "ought" to pay tax on profits?

    Hello everyone. So, I'm thinking about opening a GB LP and can't understand how we can not pay taxes on profits. The model is to keet profits on accounts of LP and does not widhraw dividends. The structure that been offered to me is 2 physical person nominees from Cypress as partners and me...
  8. J

    Non official business money

    Let’s say I earn 50.000$ from a non official business like something I do in my free time could be anything. And I would like to deposit that money into the bank with low tax how would you do that?
  9. E

    PayPal obligations to report tax to my country.

    I have tried to find information about this but I have been unable to. I have learned that PayPal has a obligation to report gross income of $20,000 activity within the PayPal account to the IRS. I live in Norway and I am therefore not liable as I am not a US citizen. I have signed a W8-BEN...
  10. JohnLocke

    Tax Reporting Standard AML5 and Now AML6 Explained – Everything You Need to Know

    While not new at all, the AML5 – a directive for anti-money laundering operations – is a challenge for many financial institutions and businesses. Many of these institutions are not even fully aware of it or what it actually implies. Before even getting fully implemented by everyone, a new...
  11. M

    Lawyer in Germany for offshore company

    Good evening, everyone. I am new here and i registered myself, because i need some help with advices:) Long story short: i was working in offshore and offshore company awhile, the company is registered in Cyprus, but i was working more than 1 year in German waters and paying taxes(as i thought)...
  12. R

    As an US resident I did everything wrong... how to fix my TAX situation?

    This is my situation: I never declared any taxes ever in my 10+ years of legal residence in the US. I had been relatively poor most of that time, working for my extended family in the US. My bank account had always less than 10K USD and my coinbase account has always had less than 10K USD (until...
  13. F

    Best Setup for an Online Brand

    Hello, I'm in the process of building an online brand to sell to customers globally. I'm looking for the best company setup for this case, as i know from the posts here that every case is different. Been looking recently in BEPS tools and many structures, but i found out that OECD have took...
  14. 1

    Georgia individual enterpeneur as exit strategt for Crypto Trading

    Hi, was living in Thailand for 8 years with Thai Elite Visa in last 3 years. Last 7 months or so I'm in eastern Europe without any official residency due to covid I'm an app developer with stable profiting apps, a web traffic reseller, affiliate and a crypto trader. While being in Thailand...
  15. O

    Looking for a crypto-exit strategy

    Hello, I am researching what my exit strategies from crypto will be within the next 4-18 months, with portfolio worth $1mm - $2mm. My country is a member of EU (Central Europe) with significant taxation on crypto, I do not want to cash out to fiats here. The CRS and CFC obviously limit my...
  16. 1

    Any Ukranian Tax Lawyer / Accountant around?

    Hello, I might become a Ukrainian resident, but before that I want to learn more about my options to save on tax and get more information about this year new tax reforms that were done in the country. if any recommendations to English speaking Ukranian Tax laywer or account, would be really...
  17. Dontelgel

    How do I open an Offshore bank account being a EU resident?

    Hello, I do really need help on opening an offshore bank account. I am currently selling on Shopify through my Lithuanian bank account and paying taxes (around 51%) so and offshore bank account would definitely help me in lowing these taxes (or minimizing them to 0). Are there anyone who could...
  18. O

    Question UK Non-Dom, Professional work done outside the UK remittance basis ?

    Hi, I hope some one can answer my question. Here is my situation, I am Domiciled within UK since 2020 April, Resident and Ordinarily Resident. I own 100% of a UK company pay my self a salary (PAYE), take profits and declare my taxes (self assessment) to HMRC both personal and the companies. My...
  19. Dread Pirate Roberts

    Buying property with an offshore shell company

    Hello. I'm a bit new to all this offshore stuff, but I'm planning on opening an offshore shell company in Belize or Seychelles, and I'd like to know if I could buy property with them? For example, could I anonymously buy a house with my shell company's name here in America? Same thing with cars...
  20. ReMida

    Italian resident -->New Online Business (All outside Italy!) - New company but where? HELP!

    Hello! It's some days i'm reading all around the forum, I found very interesting users and topics, now i'm looking for some additional information! Let me explain.. ITALIAN SITUATION: Resident and working in Italy, since 9 years i have an Italian Company (Srl/LLC) for my Italian business -->...