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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.

Sticky threads

MichaelUniq
  • Sticky
Premium Advertising Partner Uniqpayments | Offshore Company Formation | Bank Accounts | Stripe Accounts | Private Nominee Service
Replies
1
Views
763
JohnLocke
JohnLocke
The Kingdom Bank

Normal threads

F
AML Compliance - Pass once then all clear OR have to pass each time I move the same money?
Replies
3
Views
79
Forester
Forester
R
Is CRS really used in a tax obligations enforcement?
Replies
16
Views
682
Delta
D
leeman
What bank from serbia have low or zero fee for euro accounts ?
Replies
5
Views
325
tokilopov
T
LegitBananas
Some questions about Dubai golden visa / Dubai residency
Replies
11
Views
613
JackAlabama
J
yngmind
Best countries to incorporate for Google Adsense
Replies
88
Views
2,611
daniels27
D
yolo
  • Question Question
Question Dual Passport KYC CRS
Replies
6
Views
251
LegitBananas
LegitBananas
J
Reducing taxes by cashing out every couple of years
Replies
15
Views
314
JustAnotherNomad
J
L
what happens if you have zero receipt for your expenses?
Replies
7
Views
141
daniels27
D
wellington
French introduce world wide taxes specifically targeting Monaco French residents
Replies
3
Views
311
wachtwoord
W
newbieshore
So I am in some deep waters with the IRS, I didnt file for about 7 years and they now want me to file
Replies
49
Views
2,341
Alonzo
Alonzo
Sailorman
Southern Italy 7% tax regime for pensioners: Disadvantages?
Replies
3
Views
112
Sailorman
Sailorman
D
Cyprus Ltd - director is corporate body nominee
Replies
4
Views
112
D0naldDuck
D
yngmind
Thailand 0% tax
Replies
471
Views
50,002
JustAnotherNomad
J
C
  • Question Question
Question Cypriot Non Dom looking for possibility to NOT spend 2 Month in Cyprus
Replies
28
Views
4,185
JustAnotherNomad
J
wellington
Thailand new change - world wide income at Thai tax levels to be taxed
Replies
454
Views
20,488
wellington
wellington
mraleph
Correction after amendment
Replies
0
Views
77
mraleph
mraleph
L
is it true that tax jail is like a hotel?
Replies
9
Views
212
diro
diro
Venomi
Seeking to Reduce Tax on American Income While Staying in Home Country (Portugal)
Replies
10
Views
199
drysponge
drysponge
D
IBKR account closure - any problems with EU home country?
Replies
3
Views
169
toums
T
L
House title under my name, but paid by someone else
Replies
7
Views
272
dany
dany
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