Recent content by Alenka

I received my tax residency in the UAE for 90 days after they asked me a bunch of information. The tax residency certificate is the same as the certificate they give for 183+ days. Fully complaint with DTA. Mistake of UAE tax authorities to give the same certificate for 90 days as for 183 days?

You must refuse from any passports before getting Georgian passport as far as I know? Exceptions: who invested a lot of money in the country and if citizenship was granted for "exceptional merit".

You know %?

I'm looking to payout funds to different countries and people and want to use Visa Direct & Mastercard MoneySend for that, but I can't understand how to sign up for that? Does anyone has experience how to sign up and use those systems to issue payouts?

it can be nominee in case of cyprus for example? so that the scheme works?

PayPal is equal to the word "pain in the a*s" in my mind. But thanks for the info.

Pst.net offers 3% cashback until 3k usd monthly, but charges 8% for topping up the card even if you top up it from Bank account?

Are there any available options that can offer cashback for ads spending (FB, Google) for UK / EU entity? That can accept foreigner.

Which ones?

How the trademark laws work in terms of domain: I want to buy domain xxx.com for example, there is no registered trademark for such name anywhere in the world. Can I register trademark in the UAE for 30 days and then get the domain as the owner of the trademark?

I wouldn't call it tax evasion, it's tax optimization. Everything is legal here. Optimizing taxes legally is not criminal offense yet, and even I suppose honored by investors, if they want to get profit from the business.

What kind of amounts you can withdraw for “IP providing”? Any amounts? For example, setup: 1. C-Corp Delaware - Holding entity - receiving investments and lends money to its trading subsidiary in Cyprus 2. Cyprus entity - Trading entity - processing transactions from customers and paying out...

FBAR Penalties for Non-Willful Failure to File The standard FBAR penalty for non-willful failure to file is $10,000 for each year that a required FBAR wasn't filed. https://www.irs.gov/businesses/smal...t-of-foreign-bank-and-financial-accounts-fbar

I also considered the option you mention: to open Dubai entity, for the entity to open Payset / Multipass account (they offer USD local checking account) and then to withdraw to that company from stripe US. It should be ok on paper, but depends if EMI is fine with such transactions from another...

From Belarus. I don't have ties to the UAE and don't have big travel history. Plus, it takes 3+ months just to get to the interviewer. Belarus Thanks for the advice about Payset, do they onboard US entities as well?