Recent content by Dandyline

UAE doesn't even have an address registration system and no proper address system.

You can add any address, doesn't matter, it's not being verified.

No, just 1 day every 6 months. If you want a tax residency certificate, maybe 2-3 months, 1 time.

UAE requires 2-3 days and $0 tax.

And the article says Based on the language used in the legislative documents, we believe that the reporting obligation will not apply to financial institutions outside the EU

What matters is the jurisdiction of the PSP.

Maybe it can be avoided by using US LLC through Stripe and fall under their US regulations instead of EU regulations. The UK LTD VAT threshold of 85k GBP per year will be lowered for digital products i think. If not, just load balance the transactions through 5-6 LTD's to avoid VAT. Always...

Basically, you only need to pay the FZ agent and they take care of the rest. The only thing you need is money. Very simple.

You can’t get a residency with only a rental agreement. Need a company. Rental agreement is not needed.

Start a company and get residency in 1-2 weeks.

Just store it outside the banks.

You dont keep crypto in a bank, i think you are talking about a crypto exchange. Crypto exchanges doesn’t report under CRS.

Stripe is not ideal for Sweepstakes. Btw, how are you migrating your subscribers from one banned Stripe acc to a new Stripe acc?

He is wondering how each country are able to identifying the person being reported, if the country don't have a system with Social Security numbers and so on.

Many rules and taxes for Cyprus companies is being introduced from 31 dec 2022. https://www.ey.com/en_gl/tax-alerts/cyprus-amends-definition-of-corporate-tax-residency-and-introduc