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  1. Don

    IBKR - Proof of Principal Place of Business Address

    this was never the case, but recently it happened to me on one of the corporate accounts where I had to re-KYC myself, was quite shocked to be honest.
  2. Don

    IBKR - Proof of Principal Place of Business Address

    IBKR indeed uses some cutting-edge solutions. You can't verify your account from home even if you are in the same country; you need to take your mobile, enable location sharing and then take a selfie from the office.
  3. Don

    Is CRS really used in a tax obligations enforcement?

    Already in 2020, according to EU study: Bank deposits held in tax havens by residents of non-haven countries decreased by 11.8% after the implementation of the automatic exchange of information under the CRS. In the same period, cross-border bank deposits held in the U.S. increased...
  4. Don

    Zen.com and CRS?

    Exchange of information on request (EOIR) happens when investigations start but before that accounts are reported when they qualify as reportable for CRS purposes. EOIR is more generic, tax office asks for all the information they have about the taxpayer.
  5. Don

    AML Regulations: Understanding the two distinct approaches when choosing the jurisdiction of your financial institution

    In Switzerland, the burden of proof and the requirement for a preliminary crime in money laundering cases are addressed as follows(based on gpt): Burden of Proof - The prosecution bears the burden of proof in money laundering cases. This means that prosecutors must demonstrate beyond a...
  6. Don

    How do you own UK real estate anonymously the "Russian" way?

    An Israeli passport is the most common second passport among Russian-born billionaires, following the UK, and Malta. The Intelligence and Security Committee has said that the influence of Russian business is so deeply embedded in the British financial system that it "cannot be untangled".
  7. Don

    How to Avoid CRS - 3 Options as of 2019 - 2025

    Not only EU, but in total 54+ jurisdictions plan to implement CARF, including Armenia, Australia, Austria, Barbados, Belgium, Belize, Brazil, Bulgaria, Canada, Chile, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Japan...
  8. Don

    Zen.com and CRS?

    A friend of a friend got a criminal sentence (I repeat a criminal sentence, not a civil penalty) because he happened to keep one 50-dollar printer that was on the balance sheet of the company at his home office.
  9. Don

    Buying farmland: Weather + tax

    Look into India(or other low tax jurisdictions): According to Section 10(1) of the Income Tax Act, income derived from farming and agriculture is exempt from taxes in India. Stay far away from marxist countries if you don't absolutely know what you are doing. Otherwise, price-wise, maybe...
  10. Don

    Strategies for getting back on-shore

    You can take your assets to Georgia. https://jam-news.net/the-offshore-l...he-parliament-of-georgia-what-does-this-mean/
  11. Don

    AML Regulations: Understanding the two distinct approaches when choosing the jurisdiction of your financial institution

    The regulations of some countries require the authorities to prove that the preliminary crime has been committed to prosecute for money laundering. To elaborate further, there have been cases where, if money laundering is suspected, politically influential persons from authoritarian countries...
  12. Don

    Iran for doing business tax free

    It's not exactly the same. Nowadays, in the UAE, rather limited activities are exempt from tax (also referred to as qualifying activities), so in Iran the scope is broader. However, you can still have your UAE entity provide headquarters services (tax-free in the UAE) to affiliated entities...
  13. Don

    Iran for doing business tax free

    Yes, they are. Check SCT Register of Participants https://www.europeanpaymentscouncil...s/registers-participants-sepa-payment-schemes
  14. Don

    Iran for doing business tax free

    I might as well add Europäisch-Iranische Handelsbank AG here (for SEPA access). It's a German bank with branches in Iran, including Kish Island. https://www.eihbank.com/en/
  15. Don

    Iran for doing business tax free

    Yes, and not only freezones. Many Chinese miners went to Iran with their businesses after China imposed restrictions back home. https://www.newsbtc.com/news/iran-persian-island-hub-crypto-exchange/
  16. Don

    Legal Residence vs Tax Residence for a bank

    CRS is a completely separate regulation, outside of tax and immigration laws. Based on CRS banks might even report you when you don't have legal or tax residence anywhere. This is because you can still have residence for CRS purposes. This can also work in your favor in some cases.
  17. Don

    Iran for doing business tax free

    Iranian Business Council in UAE could be useful https://www.ibc.ae/
  18. Don

    Iran for doing business tax free

    You may want to invest 93 EUR and take a flight from Dubai to Kish island and get in touch directly with the freezone representatives. I have attached some information about the procedures of establishing a company. Attachments 545926425_139907140948.pdf 824.6 KB · Views: 95
  19. Don

    Iran for doing business tax free

    Iran has been living with Western sanctions for almost 40 years. Little structuring is required. Armenia works too. Iran views Armenia as a gateway to trade with members of the Eurasian Economic Union (EAEU). For many years, Iran has used the United Arab Emirates (UAE) as a hub for...
  20. Don

    Iran for doing business tax free

    Lets talk about Iran! The Iranian Government operates six free trade zones and 16 special economic zones in the country, with the most prominent being Kish Free Trade Zone, Qeshm Free Trade Zone and Chabahar Free Trade Industrial Zone. These zones have been specifically set up to support...

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