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  1. Z

    Thailand 0% tax

    It's true for most developed countries. Check FATCA bilateral agreements between country X and USA, section "Article 2" where reporting is detailed. Information is exchanged: 1. from country X to USA (personal accounts of US citizens at FI in country X) 2. from USA to country X (personal...
  2. Z

    CRS Reporting Question with UAE residency and banking

    Do they ask for "permanent address" or "permanent residence"? In my passport is a section called "permanent residence" with my residential address. When you relocate you're obligated to change this address to current one (which can be pain in the a*s if you relocate often). To make things even...
  3. Z

    Digital Nomad and tax query

    What type of visa are you planning to get?
  4. Z

    Is information about transfers sent under CRS?

    No turnover. But for turnover are other means available like AML reporting.
  5. Z

    Is information about transfers sent under CRS?

    Bank accounts: Account balance on 31.12. (or if they want: average balance in a year) Gross interest Bank account transactions are not part of AEOI/CRS.
  6. Z

    EU citizen - moving from one EU country to another EU country for tax residence change

    I'm sorting information on how to move from one EU country to another as EU citizen: - short-term stay (up to 3 months) - temporary stay (more than 3 month stay) - permanent residence (after staying 5 years) For temporary stay you have to register at police station after 3 months. Purposes...
  7. Z

    Trading from cloud computer in USA. Work done in USA?

    If you use rented cloud computer in USA from abroad to connect to personal account at US broker and trade, can there be any tax problems, like "work" done in USA despite the fact you don't live in USA (non-resident alien), don't have US citizenship, are tax resident abroad and physically abroad?
  8. Z

    Dukascopy bank any review?

    They will contact my country of residence when opening account? What are you talking about?
  9. Z

    UAE FZ for freelancer? Should I change?

    You mean getting visa by establishing freezone company instead of getting freelance license? What are the costs in Ajman for each one?
  10. Z

    Lowest income taxes countries in Europe

    Interesting. Do you have any link?
  11. Z

    personal account USA and proof of address

    KYC/AML rules require them to ask for your residential address (street, building nr. , apt. nr., city, country). Mail forwarding service is just mailing address.
  12. Z

    UAE FZ for freelancer? Should I change?

    How exactly these freelance visas work? Do they employ you, and you need stable monthly income as "salary"?
  13. Z

    German Crypto Trader looking for a new home country to have a clean but lower taxation

    Are foreign capital gains (stocks, derivatives, crypto, fx...) in personal account tax free under NHR regime? Where is the line between active vs. passive income for a trader/investor?
  14. Z

    Change to Design of OffshoreCorpTalk Today -> Count Down 3,2,1.....

    Bookmark icon (beside post nr. and date) is not visible anymore in mobile version, around a week already. In desktop version works fine.
  15. Z

    Dubai / UAE 180 days (simple question)

    What type of visa do you have?
  16. Z

    What to do with Crypto?

    Are in UAE any restrictions on where you can buy real estate or minimum value? There are studios as low as 200.000 AED in Dubai or 100.000 AED in Ajman.
  17. Z

    Wise personal account is Joke

    Is Wise now available for UAE residents or do you use some other residence with them? Btw. how do you deal with UAE proof of address long-term for foreign banks/brokers? I remember you were writing about renting and then cancelling (to get utility bills), which is OK as a short-term solution...
  18. Z

    Wise is now CRS compliant

    You have OECD model: permanent home, center of vital interest, habitual abode, nationality. This model is used in disputes when there is DTA signed. In your case, permanent home test is equaled in all three countries. Next: center of vital interest test.
  19. Z

    Wise is now CRS compliant

    Many things can happen. 1. Your ex-taxman from high tax country, can claim you as tax resident because you still have residential ties and using benefits of that country (data via CRS reporting). 2. IBKR and Wise will see you're login from a different country, spending money and withdrawing...
  20. Z

    Wise is now CRS compliant

    That is correct. But they are FATCA compliant, and depending on your resident country and signed agreement, they can send vital information to your taxman (similar to CRS).

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