tax authority

Hello Offshore Corp'ers I have been day trading cryptos for multiple years now and recently started to investigating offshore companies. Everything sounds very good, even a bit too good, as they are easy and cheap to create and run. My concern is that will they raise red flags on tax...

Hello Members, I'm reaching out to inquire about Swissquote Bank's (Switzerland entity) reporting practices regarding tax authorities in Europe. Specifically, I'm interested in knowing whether they report the bank accounts of European citizens to the European tax authorities. Additionally, I...

Almost sure i read about this in early 2023 that EU did push all EMIs to start CRS reporting from 2024 . . . . But when searching on it i cant find any article about it . .. . . did i just dream it?`. . . any one with info . . .

If someone receives money on his private PayPal account for selling goods and services, and he decides to spend it instead of withdrawing it, will the tax authorities in your country ever find out? If so, when and how? 1-100 USD per month. 100-1000 USD per month. 1000-10 000 USD per month. 10...

Been wondering : Living in a CRS country like UAE. Your freezone company has a IBKR account, personal euro account in Portugal, personal Binance account. In all 3 places the CRS reporting is done to UAE because you informed them of your residency. Question : Now could for example Germany or...

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...