Search results

In that case, person was without real estate or family in country of citizenship, but employed in UAE. For that year it was considered tax resident at home as no TRC = no tax non-residency at home. That is called nonsense, as home country that signed DTA for UAE nationals only, requests...

True. I know a person who was working in UAE (but was still resident in home country) and taxman in home country wants to see TRC, but that person cannot get TRC as DTA is written only for UAE nationals. Yes, crazy.

Three months ago it was not possible to get it (EU country with DTA written for UAE nationals only) and the person spent more than 183 days in UAE. Basically it doesn't matter what lawyers say, you can check at the source if you're eligible or not with starting the procedure here: Issuance of...

Only if your home country is on this list and has "UAE Nationals and residents" written, you're eligible for TRC: https://tax.gov.ae//DataFolder/Files/eservices/FTA 2021 TRC Eligibility.pdf

UAE 180 days calculator: https://www.smashplus.com/uae-residence-visa-180-days-calculator

You can see an example at citibank, other banks have similar info and forms: https://www.citibank.co.th/en/static/common-reporting-standard/index.html

@Skenners let us know if the bank wants you to fill a CRS self-certification form when opening bank account in Thailand. If not, then they see you as a local/resident and no CRS message will go anywhere abroad.

Are Tax residence certificates usually issued only for the past year or you can request it for any year in the past (if needed)?

The way I see it, I think with Thailand you have these categories: - tourist non-resident (short-term tourist stay) - tourist residence by investment (up to 1 year tourist stay) ---> Thai Elite visa - temporary resident (up to 1 year) - permanent resident / citizen Residence permit gives you the...

FI always ask for TIN, and if you don't have one you should explain why. If country issues TIN, it's better to have one, just to please the bank and less questions asked.

Are you talking about buying a template of tenancy contract or service that offers renting something + tenancy contract?

Are you planning to actually live there or are you just looking for your tax base / proxy residency?

"However, if the client wishes to apply for Paraguayan Permanent Residence later, during this two year period they should demonstrate substance behind the residence application. The easiest ways to do so would either be to form a company or buy real estate in the country."...

Just found an old article from 2012. Was this just a proposal or it was actually implemented? "Tenancy Contract Must For UAE Visa Officials have confirmed that expatriate residents need to provide tenancy contracts and utility bills to renew visas."...

@Fred who exactly gets benefit of visiting UAE only once per 12 months? Employment visas have 180 days limitation, does investor in a freezone company have the same limit?

Changing tax residency for a year? Belgium taxman is not that stupid.

Isn't that only if you own mainland company?

For TRC you need certified copy of lease agreement. And what we already mentioned - DTA that includes UAE nationals and residents. "Where the applicant is a natural person: Passport. Valid Residence Permit. Emirates ID. A certified copy of residential lease agreement. Source of income/salary...

I have no idea, as I don't have account at SQ.

Does IBKR transfer portfolio from individual to corporate account internally, or do you have to sell everything at IBKR, transfer to personal bank account, transfer to corporate bank account, transfer to corporate account at IBKR?