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  1. Z

    Please convince me. Real advantages of owning a corporation.

    What type of visa do you have in Panama? Are there any requirements like minimum days of stay per year, owning real estate...?
  2. Z

    Moving to Thailand on the Elite visa with a UK LTD - Some questions re. tax residency

    You can get TIN, and it doesn't mean you're working there. Example: - you stay 180 days in Thailand and automatically become tax resident - you remitt dividend from abroad in less than 1 year - you own Thai stocks with Thai broker and get dividend - you get interest at Thai bank ...
  3. Z

    EU to pass MICA Crypto bill soon

    If you have BTC and want fiat, how exactly p2p transaction works, how do you get fiat money?
  4. Z

    Zero days on UAE gold visa. Will it work?

    Neither is OP living in UAE. See any correlation?
  5. Z

    Zero days on UAE gold visa. Will it work?

    There are many trails you leave behind in 2023: ATM's/shops/streets/parking lots/stations... have cameras, card transactions, IMSI & IMEI data, license plate scanning on toll roads, local public transportation card, membership cards, PNR flight data, IP address, GPS data, jealous...
  6. Z

    Digital Nomads, Biz owners in Bangkok

    @Skenners, have you already changed tax residency to Thailand at IBKR? I'm curious which documents they want to see. For example one guy on Facebook mentioned he showed to IBKR a bunch of documents that are usually not requested by foreign banks/brokers: 90-day reports, document that he is not...
  7. Z

    I need 35€ in bitcoin (not begging)

    Bankless and stateless haven is on Terminal 1 at Charles de Gaulle Airport. This guy was living there for 18 years. No KYC needed. https://en.m.wikipedia.org/wiki/Mehran_Karimi_Nasseri
  8. Z

    Nomo Bank for UAE Residents is finally here

    They mention this: "For UAE residents, we will ask you to upload the front and back of your Tawtheeq, Ejari or DEWA." https://www.nomobank.com/help/open-an-account/what-does-the-Nomo-application-process-involve @Fred @yoyodubai what is the actual procedure when applying?
  9. Z

    Cheapest USD->AED transfer option without UAE address

    Xe.com has 3.67250
  10. Z

    Digital Nomads, Biz owners in Bangkok

    He was probably repeating Antidisestablishmentarianism for the 100x time and the neigbour went nuts. Moral of the whole story: - don't work in Thailand on a tourist visa (at least not in a visible or audible way) - don't talk about working (even if it's online) - don't do visa runs - avoid...
  11. Z

    ACH Transfers: Address data transmitted?

    That is the field for additional info, nature or purpose of the payment... dividend, invoice number...etc.
  12. Z

    ACH Transfers: Address data transmitted?

    Both payer and beneficiary have their own address fields in SEPA transfer. XML tags: <PstlAdr> <Ctry>GB</Ctry> <AdrLine>OXFORD STREET 1</AdrLine> <AdrLine>LONDON</AdrLine> </PstlAdr> Just checked all three types of payments: ACH: no address tag in XML (unless they write it in...
  13. Z

    Digital Nomads, Biz owners in Bangkok

    Aussie teacher details horrific conditions inside Thai detention The Australian teacher had been living in Thailand for three years, two of those on a tourist visa. He said in the last year he was teaching English to Chinese students online through an Australian company, and said he was told...
  14. Z

    Digital Nomads, Biz owners in Bangkok

    Wise doesn't aboard UAE residents and now they get additional indicia (UAE phone number and UAE address) via IBKR with this linking. High probability to get both accounts KYC/AML questioned or closed. They don't announce in advance you're being monitored and why.
  15. Z

    Digital Nomads, Biz owners in Bangkok

    Just found out that when you link IBKR with Wise, you have to agree to share with Wise: full name, address, date of birth, phone number, email.
  16. Z

    TRC as alternative to tax return

    I was never asked for tax returns. What type of bank account, personal or corporate? Are you citizen, legal resident and tax resident in EU?
  17. Z

    UAE to introduce 9% corporate tax on business profits from June 1, 2023 (FZCO REMAINS 0%)

    Is freelance visa still a good option if you don't plan to work as freelancer and don't need corporate bank account? For example to trade with personal trading account abroad as UAE resident.
  18. Z

    Digital Nomads, Biz owners in Bangkok

    When you withdraw from IB to third country, do you have to write residential address in transfer instructions or just SWIFT/BIC code and bank account number? I withdraw to my EU bank accounts (from IB european entity) and they only want IBAN number. You have to pair Wise and IB accounts first...
  19. Z

    Digital Nomads, Biz owners in Bangkok

    IBKR closed account to this Canadian guy (citizen and tax resident) after he withdraw money to Thailand bank account. Does anyone have any idea why would they do that?
  20. Z

    Who has ever had a tax audit from the taxation authority?

    Since Denmark is "the happiest country in the world", audits there must be a very happy experience...

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