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@Alexm before being arrogant please take a look https://ec.europa.eu/taxation_customs/sites/taxation/files/eu_list_update_18_02_2020_en.pdf After that i told you that UAE was severally added then delete from the EU Black list and they will be re-added. The fact is that a lot of "Expats" i'm...

so georgia do not share information with others countries ??? mhmmm ...

Hello I'm French. If you simply open a company in UAE and then return to France and control it in France .. Say Hello to CFC rules, your company will be taxed in France. If you open a company in UAE and get residence there you need to Be there each 6 month to be considered as resident and...

Any update here guys ? Would be really nice to know did you setup the company

Because is simple. If you don't want the director f**** you and take control you will require POA 99% of nominee director don't want to open bank account This is a solution to kept the money at the company and not at a personal account and this is what I want to do. By that we will fall under...

Where do you already park these 150K are they taxed

Hey as I'm on complicated situation and I've went trought all the regulation also with my job lol. The fact is : nominee as like a screen between you and the public not you and the administration.The main purpose is to hide you from being public knowing . Each nominee which I think the nominee...

@nomad999 thank you will do it to extract profit from the company. Regarding the solution 1,2,3 Which type of setup you prefer. I usually would like to go with setup 2 but dont know about the question expressed there ?

I will make a thread regarding this soon with all the research regarding AEOI,CRs etc... @Admin @nomad999 Im Afraid off on my North African Id it show my French Adress As residence. If you have please an advice regarding to solution 1,2,3. You can adapt them as you want to give the better...

North African Nationality and for the adress we can make other one. Eithers way , even with the EU adress Account have huge chances to be reported Sept 2021 But by this date i will not be there anymore if you guys have any input please it will be with pleasure

Hello alex , thank you for your return. However on the list issued the 5Dec 2017 UAE was on black list . They was removed the 23 January 2018 then they joined again the black list the 12 March 2019 after was a last remove occurred the 10 October 2019. you can check on eu.europa.eu Basically...

Hello All, As you can see on my previous thread "Fr / Ger / Uk / Africa -> complexe Set-up " i have a very complex situation. Little reminder. FRA citizen, Living in GER, Dual nationality with North African country Online business with clients mainly focused on France Maybe i finally found a...

ahaha Thank you for helping bob. Unfortunately Bob is aware of the new EU rule who force Third parties as accountant lawyer to give information from client who consult them for this purpose. In addition what bob misunderstood ? Bob doesn't have any Visa as he is French national too

Hi all, I'm Bob. Bob Is a French Citizens and national, he also handle a dual nationality with a North African country ( Morocco/tunisia/algeria). The adresse of Residence on his National Id Card from North African country is his EU address and not north African one. Bob Is currently in...