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  1. HeinzKetchup69

    Estonia Corporate Tax: to pay or not to pay?

    Let's say I'm a resident of Estonia, while being a sole director of a UAE company. I get a salary from the UAE company and pay salary taxes in Estonia for that amount. What about all undistributed profits from the UAE, that are kept in the UAE bank account, do I have to declare it to the...
  2. HeinzKetchup69

    Romania: Does it have CFC rules? What's the current Tax situation?

    Does Romania Tax offshore Companies if the sole shareholder is a full time resident of Romania? Or do they tax only the personal income received from that company ? Are there ways to go around CFC rules and not pay corporate Tax in Romania, with let's say a company in the US LLC, one in Dubai...
  3. HeinzKetchup69

    Free residence permit on the table: Mother Russia welcomes you

    Great if it wasn't for the Russian people living in Russia. If you love to be swear at on a daily basis, and live amongst rude people, then Russia (and Eastern Europe) is for you.
  4. HeinzKetchup69

    UK Going after Andrew Tate for Tax Evasion

    He has almost unlimited cash flow and assets, he can fight HMRC in court until he's 99 years old. Or settle for a few millions and be over with it... If he only kept his mouth shut. The least wise rich man on the internet today.
  5. HeinzKetchup69

    First World Tax Agencies: What sort of AI tools they use to catch mismatching income and Tax evasion?

    That's peanut money, how's that even flexing? I'm talking about guys on Instagram that always go around with Private jets and $2.5m dollar watches and show off trading accounts in the tens of millions. Then they mention on their Insta page that they based in London??? Agree with this too.
  6. HeinzKetchup69

    First World Tax Agencies: What sort of AI tools they use to catch mismatching income and Tax evasion?

    bulls**t low tech. I know for a fact they cross monitor and check for wealth show off on all Instagram and Social network profiles (automatically) based of your name and registered phone number/email. to start with. God knows what else they can do. Especially in the USA/UK/AUS/DE countries.
  7. HeinzKetchup69

    First World Tax Agencies: What sort of AI tools they use to catch mismatching income and Tax evasion?

    This is purely a out of curiosity post. Is there any info online on the tools they use and how they work?
  8. HeinzKetchup69

    Looking for contacts able to set up an Offshore Business Bank account

    If you are a Bank introducer, I can answer all your questions in private, you can DM me. If you are not, then don't bother. Looking for serious people able to introduce me to high street banks.
  9. HeinzKetchup69

    Looking for contacts able to set up an Offshore Business Bank account

    Per title. Happy to pay you whatever fee you may deem necessary. I would like to know if anyone can give me access to a bank that opens business bank accounts for non-resident companies in that specific country. Poasibly a first world country, I would refrain from opening an account in any...
  10. HeinzKetchup69

    Freezone VS Mainland Dubai company in 2024: What differences?

    Why would it be hard to open a local bank account in Dubai for a local company for a white hat business with long track history? Opening HK bank accounts for companies that don't have any physical presence with Directors based outside of HK is pretty much impossible unless you have good cash to...
  11. HeinzKetchup69

    Freezone VS Mainland Dubai company in 2024: What differences?

    It's being Impossible to open proper Bank Accounts.
  12. HeinzKetchup69

    Freezone VS Mainland Dubai company in 2024: What differences?

    My business is in the Ecommerce industry, customers are 100% outside of the UAE and I plan on living 9 months a year in Dubai. Since right now there is a 9% Tax on all companies, would it make sense to set up a regular mainland UAE Dubai company rather than a Freezone? I heard with mainland...
  13. HeinzKetchup69

    Thai Tax Residency: Still possible to do it with zero or minimal tax?

    Thanks.. So basically No taxes unless remitted. Are dividends remitted to the director, taxed at a flat 10% or taxed on the personal income brackets? What about remitting funds into your personal name but on an offshore personal account and keep them there without sending them to Thailand...
  14. HeinzKetchup69

    Thai Tax Residency: Still possible to do it with zero or minimal tax?

    Looking to relocate to Bangkok. Wife will have a job there, I would continue running the online business. Is it possible to keep it Tax free, when income is not remitted to Thailand, for example by operating an offshore company and keep all earnings overseas and only pay local Thai Tax on...
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