How to avoid VAT in EU from the 1st 2024
Hi Everybody, In case some of you don't know it yet, but from the 1st of 2024 big payment processor like paypal, stripe...will have to report to EU tax authorities transactions made through their...
View ArticleReal Estate Investor Visa in Dubai / UAE - thoughts
Hello, Even though I have recently created an account, I have been reading the forum for ages and understand many of its members are familiar with and/or have a strong UAE nexus. From my side, I hope...
View ArticleSetup Company before Moving to Switzerland
Hey there, I am in the process of relocating to Switzerland and my tax advisor suggested me to get organized before moving in. In particular suggested me to setup a company (ideally before entering...
View ArticleForeign owned US LLC and accounting
Hi Let's say I'm a German citizen and resident and I open USA LLC company (the customers are from USA and they demand me to operate as a LLC) (Germany or any other European Union country, just an...
View Articleservice provider Andorra
Hi, could you recommend me any service providers in Andorra? Have to be efficient working with the reasonable prices.
View ArticleTax strategies for 2024, new game?
A lot has changed in the age of 2024. From FSI re-definition in Malaysia, to new corporate tax in UAE, to global substance requirements for offshore corporations, to BVI investigations, Thai changes,...
View ArticleTransferring over 10K€ to Thailand (Property purchase)
I was planning to send over 10K€ to Thailand to purchase a property there, but I'm scared of what repercussions this might have if the tax authorities of my country are alerted of the transfer, or if...
View ArticleThailand tax update 20/11/23
Missed - but a important update Income earned before 1/1/24 can be brought into Thailand after 1/1/24 tax feee They’ll use CRS I guess to check balances overseas to confirm Thailand’s Revenue...
View Articleoffshore trusts
how can i find a good offshore trust lawyer online? not some crook or conman???
View ArticleRecord Keeping + Fees (risk EMI)
How do people deal with the fact - bg - have a startup that i am throwing money into - completely separate from main business interests - because i'm unsure of the market up-take i am avoiding going...
View ArticleRegister brand new supercar
Hello, I'm a resident in UAE and would like to register a brand new supercar that I will buy in Luxembourg and I heard about the MT plates, do anyone know if I'm eligible with a UAE resident card and a...
View ArticleBuying UAE property for tax residency
Hey folks, I think I'm not the only one who wants to achieve freedom and don't want to live in the desert to save a few bucks on taxes. So, I have an idea to purchase the cheapest UAE property, I've...
View ArticleDo cash exchange in Dubai report to your home country?
Hello, I am wondering if the cash exchanges in Dubai report your exchanges to your home country, as they ask for passport and phone number. Does anyone know?
View ArticleMoving Maltese entities to LLC
Hi, I have a 2-tier setup in Malta (Holding + Trading companies). I'm thinking about incorporating in the US (LLC) and don't know what would be best for the Maltese companies... 1). Liquidating them...
View Articlehow is it possible that fiverr does not pay VAT in europe?
When you make a purchase from Europe they do not charge VAT, how is this possible? All sellers submit their invoices to their tax agencies with fiverr as a customer, so the scheme would be: customer...
View ArticleUAE Tax Deadlines to Avoid MASSIVE Fines?
Hey guys Just trying to get a handle on the new CT regs in the UAE and thought I'd bounce my situation off you all to ensure I'm on track. Here's my deal: I own a FZCO incorporated with IFZA since 1...
View ArticleUS LLC VAT obligations
Hi! For US LLC that is providing services to the clients in EU (both B2B and B2C) what are the obligations in regards to VAT? Any recommendations of the accounting platforms that keep track of VAT +...
View ArticlePassive income taxation in Croatia
I'm thinking about moving to Croatia from another EU country and living on passive income coming from a stock portfolio. I'd like to realize capital gains by selling shares (once or twice I year, so no...
View ArticleTax optimizing structure for Czekh s.r.o. trading company
Dear Offshorecoroptalk members, Will appreciate your opinions and advises regarding optimization of Czech registered s.r.o. trading company. The main objective is to continue operations of this legal...
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UAE: Up To Dh5m Fine, Life Imprisonment For Violating Money-Laundering,...
UAE: Up To Dh5m Fine, Life Imprisonment For Violating Money-Laundering, Terror Financing Laws Companies and individuals must step up their efforts to adhere to UAE's anti-money laundering and...
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