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OffshoreCorpTalk and IRS/HMRC
Thanks for clarifying that!- Rodger
- Post #3
- Forum: General Business Discussions
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OffshoreCorpTalk and IRS/HMRC
Does OffshoreCorpTalk provide information to the taxman (i.e. HMRC, IRS) about the users (IP address, email, telephone number) in case of suspected tax fraud?- Rodger
- Thread
- Replies: 15
- Forum: General Business Discussions
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Unpaid tax in UK
Maybe I'm wrong but looks like whistleblowers get paid by HMRC, look HMRC pays over £500,000 to tax snitches Though they would potentially get more money from services provided to you than from the government. Thanks for the answers!- Rodger
- Post #5
- Forum: Tax, Accounting, Licensing & Legal
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Unpaid tax in UK
HMRC Sorry, I forgot to state that the platform where the money was earned didn't require KYC at the time the person was in UK, that's why they only completed KYC with ID documents from different country after they've left the UK. Would this still be considered as taking active steps to hide...- Rodger
- Post #3
- Forum: Tax, Accounting, Licensing & Legal
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Unpaid tax in UK
If the person (not UK citizen) received some affiliate program income on one platform outside UK and used ID documents from different country on the platform while living in UK. Didn't declare that income and then left the UK. If the person will disclose undeclared income and pay the taxes for...- Rodger
- Thread
- Replies: 6
- Forum: Tax, Accounting, Licensing & Legal