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Recent content by offz

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    EU government and UAE

    Our sales rapresentative doesn't have this right, I've already read the DTT, but further update have been made after the DTT for online company like my case and in a KPMG report (done after DTT) they specify that also pricing power could be considerd PE. We are those situations where the...
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    EU government and UAE

    I've already done this step, what i owe right now is for past years. What warn me for the future is not my residence, but the permanent establishment of my company because I need to have some sales rapresentative in EU, rules about it is not clear if it could create a permanent establishment in...
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    EU government and UAE

    The problem is that my LLC is always under the risk of being sued by EU government becouse of sales activity over there
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    EU government and UAE

    now thousands
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    EU government and UAE

    How can I protect then? If you can link to some thread to read more about it I'll be glad. I have a LLC in UAE and recidency as well.
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    EU government and UAE

    the problem is not whether they report or not, but whether they can proceed with the possible expropriation of the assets, and fot what you say the answer seem to be yes
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    EU government and UAE

    They do not report https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/residence-citizenship-by-investment/
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    EU government and UAE

    Hello, I'm a UAE resident and for this reason I am not reported through the CRS to the European government of which I am a citizen. If I owe money to the "taxman" in my home country in the next few years and have all my assets and money in the emirates, could they still come and get it...
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    Question Can i use stripe with a Free Zone Company in UAE doing this?(Read More)

    My business is considered to be high risk almost form everybody, I had problem with 2Checkout, I tried payfort but they put me in a kind of waiting list, and after 3 months I'm still waiting. P.S. I have only 4 figure transactions
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    Prepaid card with high maximum and no CRS

    ok, good to know that they are not reporting but since my country of origin is one of the most aggressive ever in terms of taxation, I wonder if they should try to attack my assets, could they discover that I am the owner of an account there? and if in 10 years i'll be not resident there any...
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    Prepaid card with high maximum and no CRS

    if you can give me some more details I'm very interested UAE is part of CRS, how can avoid it? I have a F.Z LLC there, but i would like to have a non-CRS personal bank accout, next week I'll be there...
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    TW closing UAE accounts

    Do you have any update about your application? Because I have to do the same and i would like to avoid wasting 1 week for this ;) Thanks in advance