Recommend an International Tax agent
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Hey, feel free to email me (click on the banner in signature), happy to answer your questions.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
You want to let us know what this is about, just some more information so you can get the right direction.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Yes as Admin says we need more info. There is not a one size fits all for international tax unless you choose one of the big 4 firms.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Of course sorry. Good point:
- I have a business that can be located anywhere. So a zero or low tax country would make sense.
- Let's call it a drop shipping model / system selling worldwide.
- I will be moving to Thailand.
- I have dual citizenship for both UK & Australia.
- I was looking at a UAE Freezone licence, but the annual fees are higher than the common go to's BVI etc.
- The income comes in various currencies and doesn't not go in or out of said / chosen country of incorporation, so banking isn't an issue. It's all via companies like Transferwise / Worldfirst etc (there are many and more coming all the time).
Last edited: Oct 14, 2020
The most important piece in that puzzle is Thailand, since that's where you will be living.
While I don't have experience with them in Thailand, Mazars, Baker Tilly, and Grant Thornton are reputable firms and seem to have offices in Thailand. They will be able to advice based on your UK and Australian citizenships as well, although as long as you cleanly sever ties to both neither should be a problem.
https://bakertilly.co.th/
https://www.mazars.co.th/
https://www.grantthornton.global/en/locations/Thailand/
There might be smaller local firms worth looking into as well.
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This is the probably the answer to your question.
While I don't have experience with them in Thailand, Mazars, Baker Tilly, and Grant Thornton are reputable firms and seem to have offices in Thailand. They will be able to advice based on your UK and Australian citizenships as well, although as long as you cleanly sever ties to both neither should be a problem.
https://bakertilly.co.th/
https://www.mazars.co.th/
https://www.grantthornton.global/en/locations/Thailand/
There might be smaller local firms worth looking into as well.
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This is the probably the answer to your question.
Dear Gediminas, if in the process of your engagement a client of yours would like to discuss some ways around some tax issues would your services provided fall under DAC 6 reporting obligations?
Will you and your partner CPA will be reporting your clients historic arrangements?
_____________________________
DAC6: Cyprus adopts EU Council's deferral amendment
On 27 July 2020 the Cyprus Tax Department (”˜CTD') issued a circular confirming that it will be adopting the optional deferral and extending the time frames within which intermediaries and relevant taxpayers will be required to disclose information under Common Reporting Standards and DAC6.The deadline for the reporting of historical cross-border arrangements which were implemented between 25 June 2018 and 30 June 2020 is extended from 31 August 2020 to 28 February 2021.
If he is based in EU he will have to. Otherwise no.
https://www.offshorecorptalk.com/th...eporting-comes-into-effect-1-july-2020.29711/
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
https://www.offshorecorptalk.com/th...eporting-comes-into-effect-1-july-2020.29711/
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
I see his details are of Cyprus, so it appears any European client engaging them will be reported to relveant tax authorities for all historical cross-border arrangements implemented since 25 June 2018..
within a month you did not find any? be more specific, you see there is no one able to answer you or give you hints with that less information.
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again you post the same off topic question. If you want to know this open your own NEW thread and ask. You are off topic here!
Sorry, I did find and speak to a few. (All externally from here). I was just repsonding to a message here that came in a month later.
I recive a reply from someone who was kind enough to offer to help here but I think they are a bit too busy. I respect that and don't want to hound them.
who is that if you don't mind?
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My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
We would not fall under DAC6 reporting obligations.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
how comes that?
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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
Because we have moved to the UAE.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
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