Recent content by grieff

  1. G

    What's considered the best way to keep private the UBO in 2020?

    If ownership of a company is split across at least 4 persons (e.g. family members), then there are no Persons of Significant Control since that definition is of those owning more than 25%. Would this also mean that there are technically no UBOs?
  2. G

    Quick and cheap way to move tax residency to another EU country

    @andres33 Who did you use, if I may ask?
  3. G

    What about Trusts?

    This can be avoided with careful planning involving tumblers and hardware wallets.
  4. G

    AEOI/CRS database: Up-to-date?

    I think you are right about it being click bait on Google. The URL is identical to what seems to be an official one save for using .com instead of .org. Hence I would not rely on the former.
  5. G

    AEOI/CRS database: Up-to-date?

    Is anybody familiar with this website and whether the AEOI/CRS info on there is up-to-date? Tax treaty database According to this, for example, banks in the UAE and Lebanon would not be automatically exchanging information with the UK tax authroties although those countries have signed up to...
  6. G

    Bank reporting

    Having an offshore corporation is not illegal in most countries, however using them for evading tax typically is. If the tax authorities in your country determine that an offshore setup can be construed so as to only being setup to avoid tax, then the entity is likely to be deemed as tax...
  7. G

    How fast will you upgrade my account after bitcoin payment to Mentor Group?

    Thanks, all sorted :)
  8. G

    How fast will you upgrade my account after bitcoin payment to Mentor Group?

    But how do you include an attachment (e.g. payment confirmation) using the contact form?
  9. G

    offshore corp + MT + UK based ..

    If you are tax resident in the UK now, you enjoy "non-domicle" for the first 7 years (2013-2020) for free (you can extend it after that for £30k year) whereby the HMRC does not tax you (or care) about your any of your wealth, capital gains or income that resides or is generated outside the UK...
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