Search results

Georgia is 6 months, less paperwork needed, no need to file taxes for crypto. And capital gains on shares tax free as well.

This is the thing. The whole CRS thing relies on self-certification. It is a weaker system than most believe

This is if you give them 2 addresses. However, that is not the case of you explicitly tell them you are now only tax resident in your new country. In that case, it is only reported to the country of residence by the end of the year. Only the facts by the end of the year are shared...

Any source on this?

The CRS is reported by the end of the year so he can still change the tax residency and by notifying the bank about it, it would only be forwarded to the new country of residence Also, only the amount by the end of the year is reported

Actually 12 months should be enough as there is no requirement to be in Germany or be a German tax resident for the whole 12 months holding period

"The second type of tax residence is the habitual abode (§ 9 General Fiscal Code). A person has its habitual abode at a place or an area where this person stays not only on a temporary basis. This is the case if the stay exceeds six months and is not interrupted for a longer period. Short-term...

They are not allowed to report to last country of residence if they accept your new one (which they should notify you about if they dont). Also they are not allowed to use the citizenship. You can read about this in the commentary and manual for CRS reporting issued by the OECD...

I thought CRS was only reported to your country of residence. So just provide your bank with a new address in some country and the CRS will be reported there, not to Ukraine, if that helps you? Or you want to avoid CRS completely?

Read on the forum that some guys here do not advice transacting in USD outside of the US as it raises red flag. Has anyone had issues transacting in USD to Swissquote (6 figures)?

May I ask why you don't like Swissquote?

A lawyer told me that it is very hard to prove physical presence within the EU as there are no borders and in order to get accepted for status of 'Habitual abode' other circumstances are looked at, as of job etc. Does anyone of you know if this is true or went through the process of proving...

The difference here is that for Boris Becker, they claimed he never gaved up his 'permanent home'. Read up on the definition of a permanent home in Germany. You have cases where a person stayed for 1 year and still not a permanent home. Usually they want you to have a job or something else that...

Managed to find me through email yet?

I hope this is not against the terms & conditions [email protected]

Have you had any experience with the process of "begränsat skattskyldig"? I would like to ask you some questions, please contact me if you have that ability :)

One thing that kept me away from Germany is that by national law it is not clear what the definition of a 'permanent home' is in case you do not work in Germany (in case you do have a job, the general guideline is 3 months physical presence), which can be a problem for tax treaties. In order to...

Anyone on the ground in Georgia trying to go this route? Feel free to connect with me

I do not understand what this means. If a tax treaty exists and everything comes down to physical presence, then just spend a majority of the year in one country

Is there any risk of not being accepted for tax residency in case you spend more than 183 days and them claiming you were only here for leisure in case you have no job or something like that? I'm wondering why they have added the exclusion on leisure in the tax law at all? Something written...