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  1. ecool

    Heads up: just had my Wio account suspended

    If your account got blocked, and you are 100% sure you have not been involved in any scam, contact them on WhatsApp, and your account will be unlocked in a few hours. It looks like their systems blocked more accounts than they should as a "precautionary measure".
  2. ecool

    Thailand Capital Gains Tax on "Foreign Sourced Gains"

    Very nice, a good way to make people stay less than 180 days in Thailand
  3. ecool

    Legally cash out $1+m in crypto - what are the options?

    This looks more real. Sounds like a good cheap option
  4. ecool

    Legally cash out $1+m in crypto - what are the options?

    Yes, good luck opening bank accounts as a tourist with no ties to the country and telling them you will be depositing thousands of dollars in cash to the new account with source of funds being crypto (or other thing you can come up with, if you manage to fake documents) The theory sounds great...
  5. ecool

    Thailand Capital Gains Tax on "Foreign Sourced Gains"

    Ah, you mean taking a loan overseas, sorry I thought you meant taking a loan in Thailand
  6. ecool

    Thailand Capital Gains Tax on "Foreign Sourced Gains"

    Eventually you have to pay the loan back (and bring money to Thailand to do so)
  7. ecool

    Thailand Capital Gains Tax on "Foreign Sourced Gains"

    yes, but how easy or likely is it that they dig that information? If you are evading millions and you are living a lush lifestyle, then it might happen, but if you fly under the radar and you get a regular auditing, I think it's going to be very difficult for them to retrieve this information...
  8. ecool

    Thailand Capital Gains Tax on "Foreign Sourced Gains"

    As long as you don't transfer it eventually to Thailand, yes
  9. ecool

    Thailand Capital Gains Tax on "Foreign Sourced Gains"

    When you load the money in your IB account, you usually transfer to a IB bank in UK or US, not a Thai bank. So the money doesn't go to Thailand
  10. ecool

    Dubai - First Audit Request From DIEZ

    yes, too many people on this forum is getting audited. This means that the percentage of auditing is quite high, I wonder if they are focusing in a specific freezone or how are they choosing
  11. ecool

    The world is not prepared for this era

    It sucks that something that can be a great addition and for the benefit of the world population, has to be converted into sh*t only to steal money from everyone. We will keep dreaming then
  12. ecool

    The world is not prepared for this era

    One thing is world tax, the other thing is high world taxes. If you are really operating worldwide, wouldn't it make sense to pay worldwide? Maybe it can be low worldwide taxes as you are not really benefiting fully from any country in particular
  13. ecool

    The world is not prepared for this era

    Is not about having problems. Is about the idea of why needing banks, company and taxes in one particular country when there is nothing much done in the country itself and everything is done globally. It's just shower thoughts, up for discussion, not really looking for help
  14. ecool

    The world is not prepared for this era

    I run a company with the following characteristics: - Worldwide clients - Shareholders in several locations around the world who travel multiple times a year to different countries - Employees in different countries around the world - Providers in multiple countries around the world - Even...
  15. ecool

    UAE Corporate Tax Guide: Dos & Don'ts

    Last month I paid quite a big amount for a reputable tax consultant agency in Dubai to do a tax assessment for the company. After around a month back and forth they said they could not still clearly say if we had to pay tax or not and they refunded most of the payment. Their suggestion was to...
  16. ecool

    Legally cash out $1+m in crypto - what are the options?

    You can definitely wire out from Dubai to other countries but depending on your profile and bank they will ask you many questions and can take several months to get the money out. This is real experience from myself and from many friends I personally know
  17. ecool

    Dubai is dead, any alternative to the free zone 9% tax?

    and no income tax!
  18. ecool

    Updated list of Territorial Tax Countries

    Malaysia is Muslim country but not like Middle East ones. Malaysia is more relaxed because there are a lot of Chinese and Hindus living here, so it's a mix a non Muslim cultures living with Muslim. Personally I've travelled extensively in the Middle East and also in Malaysia and Malaysia...
  19. ecool

    40% qouta for woman in board of directors - EUSRR - mandatory by June 2026

    That is true. I'm gender fluid and identify as one gender or another at my convenience.
  20. ecool

    Looking for a Crypto Debit Card without Name Embossing

    If you only want to remove the embossing for privacy reasons (and you don't care about banking data exchange), you can scratch it easily with some metal file (I don't know if that is the proper English name); you know those tools for working with metal. Then, put glue on the holes on both sides...

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