Recent content by anubis92

if you have a US LLC and you are the owner, you can get dividend. But if you actively running the business from the UAE, you will be considered as a local UAE company, through the PE / Place of effective management mecanisms. So ideally the LLC has substance outside the UAE, and you just get...

You mean the bank might not be suspicious when on my "employee at 10k AED / month" there is much more then that coming every months? It's also going breaching the UBO rules on the company bank account + trading accounts... may I not get banned from banking or such with these practices? How...

I'm wondering about this : let's imagine for a second that you put your friend in charge of your Freezone company in UAE (what a bad idea heh) let's say the trust between both is really good. 1) Is there any issue to be resident in the UAE and him wiring money from the company account directly...

My initial topic is not about tax, it's about court cases (ex: alimony / child support). @Sols My thinking was that on company side I would need another person as manager of my company / on the CRS data of the company brokerage and accounts to be "hidden" but apparently this is not needed as...

Been wondering : Living in a CRS country like UAE. Your freezone company has a IBKR account, personal euro account in Portugal, personal Binance account. In all 3 places the CRS reporting is done to UAE because you informed them of your residency. Question : Now could for example Germany or...