Recent content by andrew28fl

Right. I am more concerned about my country of residency, Malaysia to be specific. Any active enterprise managed from Malaysia will be considered locally sourced income (technically), even though there is no current enforcement of this. Does a Panama holding company owned by me need to be...

Georgia gives you 360 day visa every time you enter, nothing else needed if you have the right passport. Lots of people just do visa runs, and there are no questions asked. Visa policy of Georgia - Wikipedia

I currently live in Tbilisi Georgia, but I want to move to Malaysia once the new mm2h details are settled. It looks like Malaysia doesn't tax passive, non-remitted foreign income. Any insight will be helpful. Most of my domains are in a specific niche, where I am well connected with other...

Hello, I have never used a holding company, so I have some questions about if/how can I use them in my case. I have a Single Member USLLC, which I conduct my remote business out of. I personally own about 400 domain names which I have acquired over 15 years, some of which are leased out to...

If you live and manage the entity from Qatar, and possibly work for that business, that makes the income Qatar sourced.

If the US LLC has a PE in Qatar, wouldn't it be treated as a Qatari company, meaning 10% tax? Or do you use a Qatar Freezone company structure? OP, please elaborate.

How does PE in Qatar = 0% tax? I thought Qatar has a 10% corporate income tax? Just like in the UAE a US LLC owner would pay 9%, wouldn't you pay 10% in Qatar?

To each his own my friend. In my opinion, Bangkok over KL only if Adult Entertainment is important to you. It's not for me, so I was done with Bangkok in about a week. Thailand for now at least has a clear 0% tax on non-remitted income. That's my biggest argument against Malaysia currently. I...

I liked KL during my month there. I have compared Dubai, Bangkok, and KL by spending a month each in the 3 cities and KL is at top of my list followed by Dubai. Year-round weather wise, KL lists on the top. Dubai winters are great, but about 5-6 months of scorching summer almost necessitates a...

Do a quick search on FB just for Hawala, and see which groups, posts etc. pull up. Low-income immigrants routinely use this system to send money back home. if this discussion is off-limits for this forum, please delete and close this thread.

You're right. I have contacts in the Middle East, but Malaysia has been a bit harder to find. Thanks anyway.

Does anyone have any contact for a Hawala Service, between India and Malaysia? Is this something I could learn more about if I had the gold membership? Thanks.

I am in KL right now and I am surprised by your statement. Which part of Malaysia is unsafe? I have compared Dubai, Bangkok and KL after spending a month in each. So far, KL checks off the most boxes for me.

Everything about FZCO is becoming a nightmare (getting a bank account, queries from the bank, audits etc). What if one wants to just live in Dubai and operate a US LLC, are audits and accounting needed then? I already have good banking in place and need a US LLC for my client-facing work in the...

Read up more about CRS - What is the CRS? The Common Reporting Standard (CRS) is a new information-gathering and reporting requirement for financial institutions in participating countries/jurisdictions, to help fight against tax evasion and protect the integrity of tax systems.