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  1. R

    Please tell my why this particular strategy won't work!

    Common Reporting Standard (CRS) - Organisation for Economic Co-operation and Development
  2. R

    Please tell my why this particular strategy won't work!

    Unless you live in a country with 2 inhabitants I don't see a problem doh948"" Yes OECD
  3. R

    FATCA reporting

    Hi @Martin Everson , so I have my US LLC company setup now, the accountancy company in US can help me open a bank account (Bank of America), do you think it is safe (no reporting back) or should I stick with EMI like TW or Payoneer? tks
  4. R

    Please tell my why this particular strategy won't work!

    Which country are you located?
  5. R

    Please tell my why this particular strategy won't work!

    CFC stands for controlled foreign corporation and it's the exchange of information between country A and B
  6. R

    Please tell my why this particular strategy won't work!

    I guess it will also depend on the amounts in question to get attention from the taxman.
  7. R

    Please tell my why this particular strategy won't work!

    Where will be company B located?
  8. R

    US LLC and EU bank account

    I can do it in Portugal for my LLC but my name will be related to that specific company, not good.
  9. R

    US LLC in Delaware or Florida!

    sorry
  10. R

    US LLC in Delaware or Florida!

    Does anyone know the main advantages/disadvantages between incorporating in Delaware or Florida? Taxwise is the same?
  11. R

    Company + Bank account Advices

    "Polish tax residents are subject to tax on their worldwide income. Non-residents are taxed only on their Polish-sourced income." Só non residents don't pay corporate taxes.
  12. R

    Company + Bank account Advices

    What is the corporate tax in Poland
  13. R

    US LLC and EU bank account

    Here in Portugal you can. I've checked
  14. R

    What's the costs to setup a company in Bulgaria & Portugal?

    The state setup fee is 300 EUR, one time fee. An accountant will cost 100/150 per month and a virtual office about 100,it varies on location. Taxes on tbe other hand are way high...
  15. R

    FATCA reporting

    I think I would de OK with the US setup. For now... I would open a company in Portugal but the company tax is so high. Better get a safe and a stash of money :)
  16. R

    FATCA reporting

    lol yes it's like a huge big brother... I was checking my documents yesterday and to make it more confusing for UK and Portugal taxman my address in the UK, passport and driver's license it's Portugal and bank accounts in both UK and PT. Have to move to some remote country in tax heaven :)
  17. R

    FATCA reporting

    Yes, the 2019 tax year starts on April 6th. I don't know where I will be next, I have customers all over Europe, I might give them my parent's address in Portugal, the same I have to use to incorporate the LLC. As for leaving the UK, it is advisable also to close bank accounts?
  18. R

    FATCA reporting

    :) So I'm Portuguese living in the UK for some years. Will be leaving soon, filling the HMRC forms to leave the UK. After this where is my tax residency? Does it default back to Portugal? Should I setup the US company before or after leaving the UK, does it matter? thanks
  19. R

    FATCA reporting

    Do you do consultancy @Martin Everson?
  20. R

    FATCA reporting

    Yeah I was trying to be sarcastic :)

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