Search results
-
D
How to avoid taxes legally in EU?
6. Geting taxpayer ID from different country or rather non-crs country. - Would it work from different crs country? - Does that crs country need to have 0 tax from capital gain?- Delta
- Post #2
- Forum: Tax, Accounting, Licensing & Legal
-
D
Domestic banks obligations?
Hi, anybody know, if domestic banks send reports like CRS banks every year about total transactions to tax authorities or its only based on banks investigation, decision, when first is contacted customer and if its not illegal, they let it be. I ve heard its below around 5-15k in calendar...- Delta
- Thread
- Replies: 5
- Forum: Tax, Accounting, Licensing & Legal
-
D
From non-crs to crs transfer
I ve found CRS countries that I could rely on but not non-CRS list. Obviously I was googling before asking anything. Thanks for answer. :) Attachments participating-jurisdictions-for-the-crs-as-of-february-2023.pdf 560.2 KB · Views: 115- Delta
- Post #4
- Forum: Offshore Bank & EMI Accounts
-
D
How to avoid taxes legally in EU?
Hi, After some thinking I came to conclusion of several possibilities, althought not sure, if they r really possible. 1. Non-residency, example: Owning 3 real estates in 3 different countries neighbouring each other in EU, where individual will not reside more than 183 days in calendar year...- Delta
- Thread
- Replies: 5
- Forum: Tax, Accounting, Licensing & Legal
-
D
From non-crs to crs transfer
Hi, Wonder, if I make small transfer from my non-crs account to my crs account, if that will lead to possible problems? Can tax authorites actually ask for my data and are they forced to reveal them as tax autorities potentialy can find out about it from crs acc? Anybody knows a service that...- Delta
- Thread
- Replies: 6
- Forum: Offshore Bank & EMI Accounts
-
D
Wise
Hi. What should be avoided to not get reported by wise? Does wise first contact customer before sending report like normal banks confirming, if money arent from illegal activites? What data actually they collect and what r the thresholds? I ve a pretty weird encounter with them, I ve made a...- Delta
- Post #16
- Forum: Offshore Bank & EMI Accounts
-
D
Taxes from trading futures
Legally arent there other alternatives than just changing residency or traveling that would lead to be outside of tax residency for more than 183 days, wich I assume will help. Any idea, what data wise collect and send to tax authorities? Do they send these data regardless of reaching any...- Delta
- Post #5
- Forum: Tax, Accounting, Licensing & Legal
-
D
Taxes from trading futures
Unfortunatelly none of it as an option for me at this moment, maybe Cyprus next year but need something for this year. Will wise report every transfer to tax authorties, if I ll do so to offshore bank account regularly like every quarter? or split money to multilpe banks in same country, low...- Delta
- Post #3
- Forum: Tax, Accounting, Licensing & Legal
-
D
Parking money on WISE
Wonder, if I have on wise 10K and send it to 2 other banks, 5k each. Will wise still have anything to report, if my balance is basically zero and other banks with such low amount will not bother to contact tax autorities at all? Its not like, if I ll have 10 bank accounts at same country, tax...- Delta
- Post #15
- Forum: Offshore Bank & EMI Accounts
-
D
Taxes from trading futures
Hi, I trade futures, its my only income. Wonder, if I ll need just offshore bank account or also a company to have zero income taxes legally. I ve EU citizenship. Currently am funded by apexfunding and they use wise, which report my balance to tax authorities, althought not sure whats the...- Delta
- Thread
- Replies: 7
- Forum: Tax, Accounting, Licensing & Legal