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I recommend Taiwan merchant banking”¦. https://www.feg.com.tw/en/business/company.aspx?id=78 Do your ops in HK or JP for regional rails and bank via Taiwan to international rails This is who we used commercially https://www.feib.com.tw/english/FE_Far_Eastern_Group Keep your company nation...

Bro stop pointing them into the direction of things that work, otherwise they stop working lol

Bro, join some of the groups devoted to hospitality and speak to the people.... They can give you up-to-date processes they follow.

Number 1 is out-of-date (for personal).

Thailand's Controlled Foreign Company (CFC) rules interact uniquely with the territorial tax system, especially for resident non-citizens who own technology service companies overseas. Here's how the rules apply in such a scenario, particularly when the foreign company operates with active...

Not sure i follow, you operate a company from there, you don't need to be tax resident there personally.

Couple days ago - Christmas Eve, was involved in an accident (drove into a concrete pylon). On the surface of it, door wouldn't open and front right side of the car was 'destroyed' -> other than that all was ok, wheel out of alignment and car functional. It was immediately picked up and...

Thats where they get a lot of people. HK is fine... its used extensively by any foreigners living and working in hospitality within Thailand

Just FYI don't deposit the funds into a country you have citizenship off (Thats where Tate went wrong) as they argued that he wasn't paying taxes in Romania so should pay them in the UK as he deposited funds in to the UK.

Too much to read, still recovering. 1) Offshore Company BVI 2) BVI charges EUROPEANS 3) Dividends Paid ANNUALLY Onshore (Thai) - Taxed, Offshore (Wherever) Not Taxed BVI company isn't brought onshore as it isn't servicing Thai markets, and the BVI isn't 'operating' from Thailand as you have...

Thailand doesn't have CRF rules.... Simple as that. Your company overseas isn't brought onshore if you live in Thailand, whereas if you live in say the UK it is. Thats active management or passive management. The Key is ensuring the company doesn't do business directly or indirectly within...

5k? lol

Back in the day HK Ltd because of the following reasons. - HK Doesn't do tax unless the business had income/revenues domestic. - HK Didn't do reporting (pre-CRS) - Thailand doesn't do CFC (offshore companies don't operate onshore just by you living there). - HK Funds could be remitted to...

Think its worse as he could literally print money because he had a captive audience. For him to not pay taxes when he has a open ATM is a real big f**k you to the system therefore its rightful they are coming for him

Will have to dissect the court documents. As far as I am concerned as a non-resident Brit either one or both owe taxes in Romania, from 2017/18 onwards. Either one or both owe taxes in the UK from 2014-17/18 but not to 22.

It still is ignoring the fact that from 2017 to 2022 they were not residents thus no tax liability

Ok signed up, i imagine Laos (if it's truly there) is all about getting Identities, as Laos is where all the pig butchering occurs. So multi-pronged - Issue via banks backed by Thai Banks - Mix / Mingle dirty, less clean and clean Tether (USDT) - Cards issued via Vietnamese Banks branded under Laos

Then its using Thai International Rails.

I've pointed out above. Having a bank account in the UK for funds from personal/commercial doesn't bring it onshore unless there is a business in the UK (operations) or if the person themselves is resident. ChatGPT summed it up above. Being British you don't need to have structures. You =...

There's a reason i never do that, and its because it then gets flooded and then gets pounced on and then we loose our rails.