Recent content by Paul9898

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    Data exchanged via CRS (AEOI)?

    Michael please give us a web link with further details on this.
  2. P

    UK LLP or US LLC to hold offshore accounts

    Martin thanks very much for your help.
  3. P

    UK LLP or US LLC to hold offshore accounts

    Approx. one million. I appreciate you taking the time to write such a lengthy reply. Thanks very much
  4. P

    UK LLP or US LLC to hold offshore accounts

    Further....My thought was to use a US or UK structure just to give myself a measure of safety. Martin do you have any suggestions? Thanks
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    UK LLP or US LLC to hold offshore accounts

    Sir, I have several offshore brokerage accounts in various countries all under $250,000 USD. But in my name. I want to get them in company name because of the OECD CRS reporting. My goal is simply to have them in a company name. I am not trying to hide anything. Nor am I wealthy and therefore I...
  6. P

    Data exchanged via CRS (AEOI)?

    I was told this is done on a country by country basis. For example the Japanese tax authorities don't care about anything under $500,000 USD. So you should check with your home country tax people.

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