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  1. Z

    Wyoming or Delaware for non US citizen and non-resident?

    For Bahamas, yes. Every agreement is different. For countries where there is no agreement signed, US can have direct agreements with local FI, otherwise they have to pay FATCA tax (30% US witholding tax from US sources).
  2. Z

    Wyoming or Delaware for non US citizen and non-resident?

    Read the agreement. There is no mention of US reporting financial accounts of Bahamas tax residents in US, to Bahamas.
  3. Z

    Wyoming or Delaware for non US citizen and non-resident?

    Not US citizen and not US resident. Brokerage is in USA. No connection with my country at all. They reported to my country of tax residence as stipulated in the FATCA agreement between my country and USA. Here are all agreements by country...
  4. Z

    Wyoming or Delaware for non US citizen and non-resident?

    In 2016 I got a letter from my taxman (one of EU countries) starting with "FATCA...2014..." regarding dividend and interest income in 2014 and 2015 (that was not reported) on my personal US brokerage account. FATCA is shared in both directions, what happened before 2014 is not relevant anymore.
  5. Z

    Wyoming or Delaware for non US citizen and non-resident?

    Nobody pressured them into FATCA, and nobody pressured them into sharing info about US personal non-resident accounts to their country of tax residency.
  6. Z

    Wyoming or Delaware for non US citizen and non-resident?

    Isn't registry of UBO in the making?
  7. Z

    Wise personal account is Joke

    They say you get your own Belgian IBAN (EUR currency) that is under your own name. It's not one IBAN for all users + reference number. However I'm not sure what happens if you have 20 accounts for 20 different currencies...do all these acounts get reported? Brokerage accounts and mutual fund...
  8. Z

    Need UAE proof of address

    Did you rent something cheap or visited friendly neigbour?
  9. Z

    Wise personal account is Joke

    Does anyone know, are Wise EUR personal accounts (Belgian IBAN) held in person's name or not?
  10. Z

    Digital Nomads, Biz owners in Bangkok

    I don't think Bangkok Bank and Kasikorn Bank are ready for CRS. You won't find anything about it on their websites, they don't give you self-certification form, no tax id, no tax residency/residencies info requested. Permanent address abroad might be just identity theft precaution or in case...
  11. Z

    Digital Nomads, Biz owners in Bangkok

    I found this, but it's for mobile version (Bualuang mBanking). "Request Account Statement The requested statement will provide your transaction history up to 12 months and be sent to your email registered with Bangkok Bank Mobile Banking within one hour."...
  12. Z

    Digital Nomads, Biz owners in Bangkok

    @Skenners does Bangkok Bank show your Thailand residential address in an online/paper bank statement? Are bank statements in Thai (Thai script) or English (Latin alphabet)?
  13. Z

    Digital Nomads, Biz owners in Bangkok

    Are there any taxes on crypto in Thailand? Does it matter if you trade on local Thai or foreign crypto exchange?
  14. Z

    Need UAE proof of address

    Why don't you use UAE bank statement as proof of address?
  15. Z

    Moving to UAE because of crazy taxes in my country (France) - Misc questions

    I heard residents like the music of Fine Young Cannibals.
  16. Z

    Digital Nomads, Biz owners in Bangkok

    The point is in sending info of foreigners who have non-resident indicia. If you have no indicia of being non-resident, you're considered resident/local and not subject to CRS reporting.
  17. Z

    Digital Nomads, Biz owners in Bangkok

    So this was sent to Thai financial institutions on 30.03.2023 "the Thai Cabinet released the Royal Act for the Exchange of Information B.E. 2566 (the “Act”) on 30 March 2023, as an interim measure. This Act sets out the general framework for exchanging information including the details of...
  18. Z

    UAE FATF GRAY LISTING - How we deal with it

    Where did you encounter that?
  19. Z

    Dubai / UAE 180 days (simple question)

    Register and then use biometrics. GDRFA video
  20. Z

    FATCA & GDPR in Belgium

    "Belgium's Data Protection Authority ruled that the country must stop sharing the private financial information of Americans living in Belgium with the US Internal Revenue Service. " https://www.bloomberg.com/opinion/a...es-to-the-rescue-of-americans-living-overseas

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