Recent content by qqq

For all those who have a company in the UAE and need to convert the AED into euros, Which is the best FX exchange that offers the best exchange rate? Thanks in advance

What do you consider to be the minimum cash flow and/or net worth to afford offshore structure? just to understand if we are on the same line

I have the budget, problem is find someone that is trustable. Over the years I have learned that one consultant cannot be trusted, but it is necessary to expose what a consultant proposes to another consultant to hear a double opinion on the same problem and the same proposed solution. The...

From your answer it seems very unlikly

@Sols, do you agree with fred here? Do they report also to the citizen country even if you are not resident there and you don't log in from there?

I'm pretty sure they asked for the passport also

Do they report to country of residence or country of citizenship or both?

If I have a UAE company and an EMI like satchel pay, what happens in term of CRS? I'm not resident in my home country, so satchel pay knows that. Who can I be reported to besides my country of residence? Could they also report to my country of which I am a citizen but not a resident?

Very interesting topic, if I hold assets in my name (so no trust or foundation at the moment, even if I'm looking to set it up in the next years), and I am a citizen of a European country (like Italy, Germany or France) but resident in the UAE and with all assets outside the EU, asset are in...

I have an LLC in UAE and paypal is really damaging my business. It's 6 weeks now that I don't have PayPal and part of my clients can't pay me. That's last answer i recieve: "As a company registered in the U.S., PayPal is required to report to the tax authority of the United States.  PayPal...