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Recent content by mc9

  1. M

    Tax authorities ask Germany for data of Maltese with offshore Dubai accounts

    Anyone want to take a stab at what sort of time frame are we talking about before there is a crackdown on the fake Dubai residencies?
  2. M

    N26 Bank - CRS

    Has anyone else seen their N26 CRS report to confirm this is really the case? Thepopo, what was the approximate total deposits made into the account for the past year?
  3. M

    N26 Bank - CRS

    Does anyone know for sure what N26 bank reports under CRS - is the end of year balance only, or does it also include deposits and/or withdrawals made during the year?
  4. M

    Important! Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold

    Hi, does mentor group gold offer much extra content in the area of tax residency planning? And information on the pros/cons of residency in UAE, UK non-dom, Georgia?
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