Hello Guys,
I have recently joined the forum as google search has pointed me time and again in this direction. This is my first post and I have already tried the search function but I still need some feedback on my below plan:
Background:
FYI – I already have a UAE residence permit as a partner and a personnel bank account. I want to change my visa status due to a brewing uncertainly in my current uae company and partners.
Moving on, I am a Dutch citizen and have a business in the Netherlands where I provide services as a consultant. However, the downside is that I am liable to a lot of tax in NLD. Therefore, like anyone else I would like to be tax efficient. For e.g. going forward I would like to give myself a minimum Dutch director salary of €55K and the remaining amount I would like to transfer from my Dutch company to the holding company in UAE either via underwriting costs such as management fee or via providing a loan. However, I would also need full nominee service for this operation, as the contract between my UAE and Dutch company should not reveal my name as a beneficiary of UAE company.
I would also appreciate feedback on efficient ways to either give myself dividends or salary without paying CT taxes through the Dubai company.
Also in future, I would like to buy some real estate through an UAE operational company. Therefore, can this freezone holding company become a parent company to my Dutch consultant service company and other companies I decide to open down the line to do business in Dubai mainland for e.g.. real estates or Airbnb management company? I understand that freezone companies cannot run an Airbnb business..
Additional information - : I also hold a good amounts of crypto, therefore I would also like to move this through my company in Dubai and encash large amounts to my holding compnay in uae if possible so I can make investments via the company. Currently I can cash out small amounts via Rain.bh to my emirates NBD personnel bank account but anything too large, and I might get a call from them.
Sorry for the jumbled-up question but I basically seek the following:
Thank you for your answers in advance.
I have recently joined the forum as google search has pointed me time and again in this direction. This is my first post and I have already tried the search function but I still need some feedback on my below plan:
Background:
FYI – I already have a UAE residence permit as a partner and a personnel bank account. I want to change my visa status due to a brewing uncertainly in my current uae company and partners.
Moving on, I am a Dutch citizen and have a business in the Netherlands where I provide services as a consultant. However, the downside is that I am liable to a lot of tax in NLD. Therefore, like anyone else I would like to be tax efficient. For e.g. going forward I would like to give myself a minimum Dutch director salary of €55K and the remaining amount I would like to transfer from my Dutch company to the holding company in UAE either via underwriting costs such as management fee or via providing a loan. However, I would also need full nominee service for this operation, as the contract between my UAE and Dutch company should not reveal my name as a beneficiary of UAE company.
I would also appreciate feedback on efficient ways to either give myself dividends or salary without paying CT taxes through the Dubai company.
Also in future, I would like to buy some real estate through an UAE operational company. Therefore, can this freezone holding company become a parent company to my Dutch consultant service company and other companies I decide to open down the line to do business in Dubai mainland for e.g.. real estates or Airbnb management company? I understand that freezone companies cannot run an Airbnb business..
Additional information - : I also hold a good amounts of crypto, therefore I would also like to move this through my company in Dubai and encash large amounts to my holding compnay in uae if possible so I can make investments via the company. Currently I can cash out small amounts via Rain.bh to my emirates NBD personnel bank account but anything too large, and I might get a call from them.
Sorry for the jumbled-up question but I basically seek the following:
- Recommendation for the consultancy that can help advise me on the proper UAE structure based on my above situation.
- Information / advise on withdrawing large sums of cash selling bitcoin / USDT and then buying real estate or business with it.
Thank you for your answers in advance.
The Dutch tax authorities don't care if they are in the right or wrong, they have unlimited resources and have free game, there is no punishment if they f**k something up. Look at the past few years only with the toeslagenaffaire for example, they destroyed lives, families, people even committed suicide because of all the stress and tax debt given to them by the tax authorities, and these where not even rich people. 
