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Recent content by tosseca

  1. T

    When do I need to register as a business or individual activity in Czech Republic?

    You can ask for a trade license. About 150€/ month in social security and a 6% income tax below 74000€ . Not need to declare value tax under 36000€
  2. T

    meaning

    That depends a lot where the bank is, because each country is different
  3. T

    meaning

    If you pay taxes in Haiti, the bank send the information there
  4. T

    meaning

    Document that shows what taxes you pay in the last year, then that's the country to send the information
  5. T

    meaning

    For apply CRS rules, banks have to know fiscal resident of clients. Asking for the tax declaration allows them to know that. That happens to me, but as said not sure in other countries
  6. T

    meaning

    As far as I know or al least with banks I work they ask you to provide the last tax statement, if not they block the account. But not sure this is doing in other places.
  7. T

    meaning

    I supose is to follow the CRS rules
  8. T

    Hi , PM me . Something to ask you

    Hi , PM me . Something to ask you
    • tosseca
    • Profile post
  9. T

    Revolut.com - Reviews - Discussion and personal experience!

    Could be interesting to know what information is exactly collected. About the 15000 euro limit it seems to be a regulation about that. This is what Webmoney sais about WME(euro account) Up to 2500 WME incoming transactions per calendar year: It is not required to submit identity...
  10. T

    Move in Cyprus and Non-dom regime 60 days

    I read it on Cyprus government site but no sure where exactly. In a brach talking about social benefits.
  11. T

    Move in Cyprus and Non-dom regime 60 days

    Hello , the minimun is a 14,8% for 8500 euro. So around 1300 euro per year. About the CFC rules not information for the moment , but i dont think Cyprus adopt a strong CFC rules.
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