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TAX & Legal Topics
TAX regulation / TAX planning including CRS, AML, KYC and similar.
OffshoreBankAccounts.com
Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more
DUBAI COMPANY FORMATION & BANKING
CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.
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Question
[NORWAY] How do I launder my legal money?
Lorena
Aug 17, 2022
2
Replies
25
Views
2,330
Jan 13, 2023
bamboozlethemall
B
N
Question
US CPA Recommendations for Non-Resident
nethostler
Mar 22, 2021
Replies
9
Views
1,296
Jan 12, 2023
juancho
P
Does Bitstamp Europe S.A. DO CRS?
pixbix
Jan 12, 2023
Replies
1
Views
347
Jan 12, 2023
TheCryptoAnt
P
When a prosecutor ask judge to condemn you without proof.
pixbix
Dec 4, 2022
2
Replies
27
Views
1,943
Jan 11, 2023
pixbix
P
D
source of funds and proof of wealth, how to get them?
dor
Jan 10, 2023
Replies
3
Views
473
Jan 10, 2023
Martin Everson
S
Vat on UK sales?
scoobs001
Jan 10, 2023
Replies
1
Views
335
Jan 10, 2023
Mike Forman
M
Effective tax rate when self-employed in Portugal
disconnected
Jun 2, 2022
2
Replies
21
Views
1,899
Jan 10, 2023
z00m
Protecting Assets From US Creditors
Vor
Nov 23, 2022
Replies
4
Views
569
Jan 9, 2023
Vor
I
UAE (Dubai) / Andorra Dividends
ironhide
Dec 27, 2022
Replies
13
Views
872
Jan 9, 2023
ironhide
I
F
How to avoid creating Permanent Establishment in Europe?
FixieHartmann
Dec 1, 2022
2
Replies
30
Views
1,868
Jan 9, 2023
Don
A
Question
US Citizen offshore corporation CFC avoidance
alfonsesimone04
Jan 3, 2023
Replies
4
Views
394
Jan 9, 2023
alfonsesimone04
A
W
Can I use a tax treaty to strip my company of assets and avoid departure tax?
WorldCitizen99
Dec 31, 2022
Replies
16
Views
626
Jan 8, 2023
aragon
A
D
CRS and nationality. This has to change eventually
darkred
Dec 29, 2022
Replies
7
Views
740
Jan 7, 2023
ericd
E
F
Do you need to show a lease agreement when you apply for a CNP in Romania, as an EU citizen?
fiscale
Jan 5, 2023
Replies
3
Views
569
Jan 7, 2023
benbao
B
V
French lawyer/tax advisor
void
Jan 6, 2023
Replies
4
Views
382
Jan 7, 2023
alek9898
A
F
Funds on PayPal/Wise—Reporting Obligation?
FYale
Jan 5, 2023
Replies
1
Views
259
Jan 5, 2023
Jorozey
J
B
UAE placed on EU blacklist ?
Bill D
Jan 4, 2023
Replies
8
Views
691
Jan 5, 2023
Sols
E
Question about CRS
Elel
Jan 4, 2023
Replies
1
Views
332
Jan 4, 2023
tomboy
T
P
Question
Tax free country and proof of income
Puzel12
Jan 4, 2023
Replies
3
Views
439
Jan 4, 2023
Konstanz
D
Question
Optimize tax for high income self-employed software dev in Austria
domperignon
Dec 27, 2022
Replies
17
Views
769
Jan 4, 2023
tolstoy
T
G
Romania micro company tax rules change announced today
gab1
Jul 15, 2022
2
3
Replies
40
Views
3,215
Jan 4, 2023
benbao
B
CRS after changing countries
trek
Dec 7, 2022
2
Replies
24
Views
1,389
Jan 3, 2023
trek
T
Question
How's OTC/p2p crypto trade taxed? Can it be viewed as a "gift"?
tomst
Jan 2, 2023
Replies
3
Views
309
Jan 2, 2023
MiddleEuroAsia
G
Are LPs still attractive?
GrumpyMess
Dec 22, 2022
Replies
1
Views
615
Jan 2, 2023
tolstoy
T
J
Relocating to Cyprus - OECD’s Principal Purpose Test
Johnwills
Jan 1, 2023
Replies
3
Views
315
Jan 1, 2023
CyprusLawyer101
C
N
Swiss EMIs, accounts <10,000 eur no CRS
newNomad
Jul 14, 2021
Replies
17
Views
2,265
Jan 1, 2023
icecold
C
Cyprus Non dom but not be able to stay 60 days there
cypriotnondom
Aug 7, 2022
Replies
8
Views
1,002
Jan 1, 2023
oldtimer2
O
N
Any experts on taxation of non resident UK LTD/LPP or US LLC?
NwWork
Dec 26, 2022
2
Replies
29
Views
931
Jan 1, 2023
Sols
D
Question
Question about CFC & trusted family member
domperignon
Dec 28, 2022
Replies
7
Views
407
Dec 30, 2022
CyprusLawyer101
C
L
Is the Revolut safe?
Leeqap
Oct 26, 2019
2
Replies
36
Views
15,434
Dec 30, 2022
alexgored
A
Andorra residency
Konstanz
Apr 6, 2021
2
3
Replies
56
Views
4,293
Dec 29, 2022
mAzzy
B
Question
Canada crypto tax
brbr22
Dec 27, 2022
Replies
10
Views
435
Dec 29, 2022
miketrnd
M
U.S. to terminate treaty with Hungary over resistance to global minimum tax
Martin Everson
Jul 16, 2022
2
3
Replies
41
Views
3,068
Dec 28, 2022
Martin Everson
T
Question
Taxation of Seychelles IBC after Golden Visa in UAE
tolstoy
Dec 21, 2022
Replies
2
Views
837
Dec 28, 2022
lacomaco
L
J
New Corp Tax In Dubai. Please Help
Johnwills
Dec 25, 2022
Replies
12
Views
695
Dec 27, 2022
A1988
A
E
Dubai company, shipping from EU
electronicsKing
Dec 27, 2022
Replies
1
Views
273
Dec 27, 2022
Mike Forman
M
J
What customer data do you need to keep when selling electronic goods?
jkk
Dec 26, 2022
Replies
2
Views
297
Dec 26, 2022
CyprusBusiness
C
A
Costa Rica & Spain
armdom64
Dec 22, 2022
Replies
10
Views
590
Dec 26, 2022
tolstoy
T
W
Working for my UK company remotely in Dubai
Walter Rowe
Dec 22, 2022
Replies
9
Views
537
Dec 26, 2022
tolstoy
T
A
Investment vehicle
AlexGE
Dec 22, 2022
Replies
12
Views
533
Dec 26, 2022
AlexGE
A
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