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    Interactive brokers account without tax residency anywhere, Is it possible?

    I can believe you when you say that you're tax resident nowhere. This is possible for certain people, for example UK citizens can spend less than X days in the UK and be non-resident. However, I don't think Interactive Brokers will accept this claim to be be resident nowhere. They will expect...
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    Which freezone for day trader in UAE

    If it's personal stock trading, then you just need UAE residence and it really doesn't matter how you get it. So you can go with any freezone. But actually you don't need a freezone company at all. You could get a freelance visa or remote work visa or property investor visa, etc.
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    Interactive brokers account without tax residency anywhere, Is it possible?

    They're probably asking you to confirm your details because they've detected you're now regularly logging in from a new country. Financial institutions expect you to be resident somewhere, so just become resident somewhere. What's stopping you from initiating tax residence in your new country...
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    8 figure crypto exit strategy - UK edition

    I've visited Jersey a lot and largely agree with your pros & cons list. Also, the climate is fairly pleasant and it's good for water sports (motorboat, sailing, surfing, etc). But I often get a claustrophobic feeling when staying there, especially inland with the narrow roads boxed in by walls...
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    8 figure crypto exit strategy - UK edition

    On the banking front, I agree with @KDX that it's worth contacting HSBC private banking directly to check. But otherwise Barclays is a good option for a very reasonable fee. Regarding income, that's some nice structuring! I believe Jersey previously taxed accumulation investment funds based on...
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    8 figure crypto exit strategy - UK edition

    Thanks for providing updates. Personally I wouldn't want to leave a lot of cash in a private bank or invest with them due to their high fees. Better to invest through one or more low-cost brokers: IBKR, Swissquote, Saxobank, etc. Nevertheless, I can understand that in your situation you might...
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    Blocked bank account after cashing out crypto in Germany or other country?

    Open multiple bank accounts, ideally in multiple countries. Then it's no problem if any one account gets temporarily blocked.
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    8 figure crypto exit strategy - UK edition

    Assuming you're still resident for 21/22 and you don't claim any split year treatment in the years of departure or return, you would need 6 full tax years as non resident, i.e. 22/23, 23/24, 24/25, 25/26, 26/27, 27/28. You would then be safe to go back on 6 April 2028. Here's some guidance that...
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    8 figure crypto exit strategy - UK edition

    See the following link: https://www.gov.uk/government/publi...rary-non-residents-and-capital-gains-tax-2021 One of the conditions that makes you a "temporary non resident" is: "The total of the ”˜residence periods' that were not ”˜sole UK residence' did not exceed 5 years in length" Therefore...
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    8 figure crypto exit strategy - UK edition

    Please be aware that 5 years outside the UK is not quite enough. You need to spend greater than 5 tax years outside the UK. So that could be: * 6 full tax years as non resident OR * 5 full tax years plus any length of split year treatment (even 1 day) immediately before or after I therefore...
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    UAE + UK LLP/US LLC setup questions

    Welcome to the UAE. Regarding your second question, I believe the cleanest option is simply to pay yourself a dividend from your Belgian company to yourself as a UAE resident. As a UAE resident, you should qualify for a Belgian dividend withholding tax rate of 10% under the Belgium-UAE tax...
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    Thai Crypto tax

    Make sure to stay non UK resident for a minimum of 5 years. If you return to the UK within 5 years, your capital gains will be taxed in the UK in the year of your return under the temporary non residence rules.
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    Dual citizen = dual residency in UAE: Possible to get 2 residence visas with 2 passport in same country?

    Maybe it would be easier to be resident in the UAE using passport A and resident in another country (e.g. Panama) using passport B?
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    Life in UAE advantages & disadvantages

    Thank you @Bill D That's exactly my point! It depends entirely on the country in question - UK, France, Italy, whatever. @Piano asked if a remote work visa makes you tax resident in Dubai. And the answer is that it depends entirely on the tax regulations of the 'home' country (including any...
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    Life in UAE advantages & disadvantages

    From who's perspective? Tax residence is not really a meaningful concept in UAE given that it's zero tax. You could probably obtain a UAE tax residence certificate if you meet the conditions for it, just like anyone else. But you don't necessarily need such a certificate to legitimately be a...
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    Offshore company for stock trading with Interactive Brokers

    IB publishes their supported countries at the following link: https://www.interactivebrokers.com/en/index.php?f=7021 So no reason to consult the FATF list, which is different.
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    Offshore corporation retirement plan for UK resident

    Yes, you would need to register your Dubai company with HMRC to pay UK corporation tax. Here's the link: https://www.gov.uk/limited-company-formation/set-up-your-company-for-corporation-tax
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    Offshore corporation retirement plan for UK resident

    Any offshore company that you set up is likely to have a permanent establishment (PE) in the UK, since, as you admit, it will be managed from the UK. The offshore company will thus be subject to UK corporation tax. Therefore, you should probably just continue operating through your UK company...
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    Which Dubai free zone is best for only immigration purpose ? (No bank account required )

    If you don't need a company, how about registering as a "freelancer"? e.g. GoFreelance, offered by Dubai Internet City https://gofreelance.ae/ On an all-in cost basis, this comes to AED15,800 in year 1, then AED9,520 in years 2 and 3, so an average cost of AED11,613 per year over 3 years. Some...

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