Recent content by latisja

I have a business in which I earn roughly 8k a month in crypto. I will be traveling to Macedonia to open up a personal account and withdraw the crypto to that account. I live in the EU and I was told that non-residents accounts are easy to setup, although a personal visit is required. I'm...

pls elaborate...

The fact that one country was able to advance in analysing tax data doesn't mean everyone can. The mere existence of something superior doesn't make the inferior disappear. Just look at the CRS. Western European country will be able to exchange information with a relatively small margin of...

The Wirex DC is useless, 250 ATM withdrawal limit.

Yes. The guy behind it has a history with dissolving companies and the login portal doesn't work properly. Forwarding takes about 3/4 days and you will not receive any notification about it's status. In that sense, it is less professional to my liking because I would expect a properly configured...

Mail-ghost. The guy behind it is less professional to my liking but he gets the job done. I'm using this service for 4 months now and everything is ok.

My question was if offshore agents share information about UBO with tax authorities in country of residence. I know that under CRS, financial institutions are obligated to so but offshore agents are not. Common sense would tell me they don't, but didn't have first hand experience yet and so I...

No mean that I live in China and 'manage' the company from China instead of the offshore jurisdiction. No physical office.

I'm currently in the proces of incorporating a company in an offshore jurisdiction. Products will be send from China but a European company is a patent holder and so a patent is valid in the EU. Since I operate from outside the EU I don't think they can do anything about it since the patent is...

How will this be solved if there is a discrepancy between laws? Business is incorporated in country A and business activity is legal in country A, but considered illegal in country B. If funds are coming from people in country B, how will this be resolved?