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Intra European tax authorities - data exchange?
Hey guys! do you know if inside the EU the Tax authorities are exchanging the data, in the following case: Person A - buys an expensive car in country A (for cash) Person A - sells the car in another country B (for wire) Would they be able to connect the two? Thank you!- Zaiga
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- Replies: 9
- Forum: Tax, Accounting, Licensing & Legal
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Cash - what to do?
Please pm me I am interested. Please pm me. If I buy smth like a yacht and then sell it after a while there might be a question from where I've it in the first place. Yes I am anyway maybe moving to Dubai. But won't I get asked in Dubai from where I”˜ve the money? Like please show us the...- Zaiga
- Post #21
- Forum: Tax, Accounting, Licensing & Legal
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Cash - what to do?
Thank you for your various replies! Finally, a community which is solution oriented. Thank you void! 1.) Borrowing, not really familiar with this any tips here? 2.) Smart, but during the capital deposition I would again be asked from where do I've the money (at least in on of my countries) 3.)...- Zaiga
- Post #13
- Forum: Tax, Accounting, Licensing & Legal
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Cash - what to do?
Hey guys! I've made a some money with crypto over time. It was never illegal money in the first place, but it is almost impossible to prove the origin. I am able to cash out crypto. But I've no use for so much cash. I would like to "legalize" a part of it, It would be fine for me to pay up to...- Zaiga
- Thread
- Replies: 37
- Forum: Tax, Accounting, Licensing & Legal