Recent content by asilgulsar

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    Collect local payments from Middle East by Georgian company

    I also have a similar requirement to collect payments using local systems in UAE and Saudi whereas we have an Indian Company.
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    If a company in country A has its money stored Country B bank account, which country's Tax will be applicable?

    I work in Manohar Chowdhry & Associates. You can obtain more details from the below website. http://www.mca.co.in/
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    If a company in country A has its money stored Country B bank account, which country's Tax will be applicable?

    A CA will be able to help you with this, especially since it involves Indian income-tax. The firm I work with specialises in international taxation assignments, and I am sure we will be able to assist. Please let me know if you are interested.
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    If a company in country A has its money stored Country B bank account, which country's Tax will be applicable?

    I'm close to obtaining the CPA equivalent (CA) in India. So, still a student in International tax.
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    How to show Company control is in foreign country even thouh it is in resident country?

    I agree with you. But the point I was trying to make was that they were trying to 'show' control in another country when it was actually in the country of residence. If the trustee actually controls the assets then, POEM cannot be established in the country of residence.
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    How to show Company control is in foreign country even thouh it is in resident country?

    We had a litigation in India where the tax payer had made a trust in one country, appointed a bank as trustee, and the trustee held the underlying companies incorporated in a third country through another step down entity. The directors of the underlying companies were non-individuals...
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    If a company in country A has its money stored Country B bank account, which country's Tax will be applicable?

    You are right. I had replied earlier under the wrong assumption that the company is incorporated in the US but managed in India. Assuming the following to be the facts: i) Company is incorporated outside of India and not in US; ii) Management is from India (Board meeting held in India and key...
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    If a company in country A has its money stored Country B bank account, which country's Tax will be applicable?

    Since the income is derived in US and assuming board meeting and commercial decisions are taken in India, the company will become a tax resident in both the countries and will have to pay taxes in both. India-USA DTAA does not stipulate a tie-breaker rule for residency of companies, therefore...
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    Cheapest offshore private bank account?

    Bulgaria is a EU country with the lowest taxes around the Europe. Told you, they are licensed and regulated in EU. Why not Bulgaria? :)
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    Cheapest offshore private bank account?

    Somehow :) so I know for sure, they are a serious broker.
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    Cheapest offshore private bank account?

    That's just a domain name... Personally, I care about relationship and security while dealing with partners, not about if they want to hide their info on domain etc... But, I messaged them with a suggestion regarding their domain name. It may be something what they are not even aware about.
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    Cheapest offshore private bank account?

    Ah, this :) Well, I own around 15 domains, and hide names because of one reason: spam. You can search on Alaric Securities OOD, Bulgarian company that is an owner of Alaric Trader (alarictrader.com).
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    Cheapest offshore private bank account?

    Hmmm... Not sure what you mean. They are officially listed as a Sterling Trader partner and in the European trade registry. Nothing fishy...
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    Cheapest offshore private bank account?

    @assassin7 What country are you from? Just go fo the broker who provides the solution like this. Check Alaric Trader (https:/alarictrader.com), you can trade stocks, options and futures with them, in the same time, they open you a trading account with a debit card from DSK Bank (Bulgarian bank...
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