In this case, if MisterTango or the bank question your source of income, how do you justify it?
Please point me to assistance for this as this is the missing link for my requirement too.
If the bank account of Seychelles company is in another country such as UAE, what kind of information will the bank account ask for regarding the source of funds, and what are some good services or methods to provide such information without getting in trouble.
Assuming the source of funds is...
The way I understand this situation is:
If he already gets paid via a marketplace such as Upwork for work, could he shut the upwork account and start new one on the name of his Panama company with a Cyprus bank account to get paid by his clients. Then bill the Panama company for consultation...
Here's some useful information on how tax residency is supposed to be figured by the bank / tax authority
Tax residency - Organisation for Economic Co-operation and Development
Looks like if you maintain a nominee director and a nominee shareholder along with virtual office (phone number...
Is it true that if you are a resident of zero tax country and have your bank account there using the resident country credentials, then you can live anywhere else and be liable to pay no taxes because your resident country bank can't report you to your home country? The bank doesn't know about...
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