Our valued sponsor

tax authorities

  1. F

    Moved to Swiss - German Tax man is after me.

    Hi guys, short story long. Moved from Germany to Swiss. Declared my tax according to the rules in Germany . Without going into the details, had a very profitable thing going on the side (lets say 3MM$ in profits). In that year 1MM$ were made in Swiss the rest 2MM$ in Germany (on the same year)...
  2. Offshore13

    Threatening letter from UK bank

    Hi all :) I just received a letter from my ex offshore UK bank in Gibraltar and it said that if I dont provide any TAX infos they will send a request to the authorities under which the adrress of the account was. A little context, the bank throw me out in October after 15 years because of the...
  3. boomy

    CRS and reporting under 10K Euro!

    I have seen many threads and posts around CRS and reporting accounts under 10K euros. People ask: Is there a lower limit for when the banks report to the tax authorities? Will my account information be reported to the IRS if I do not use my offshore account? Will my account be reported if I...