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  1. P

    Revolut 2024 auto CRS-

    I recently experienced something quite strange with my Revolut account. I noticed that Revolut started automatically performing CRS checks on me because I have an American phone number for 3D Secure , so they reporting my account to US, under FACTA even if i was never in USA. I keep this number...
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    How to Escape Tax Residency by living in Multiple Countries Without Paying taxes in any of them.

    What about this : this will exclude the living in 3 countries/year strategy
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    Strategies for getting back on-shore

    i would create a LLC and give money to the company, maybe a loan , and use that money to generate new income for my lifestyle.
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    How to Escape Tax Residency by living in Multiple Countries Without Paying taxes in any of them.

    I am looking to escape tax residency in Romania and travel to various countries, spending no more than 180 days in any one place to avoid paying taxes. My plan is to invest the money I would otherwise spend on taxes into my travels. However, the challenge arises when I try to exit the tax...
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    CRS not working in Lithuania/ Romania ?

    It happened just a few months ago, and it was for the sales he did last year. they basically "raided" him for 500$, lol , not even profit;) but without him having documents for the stuff he sold he will be taxed as he produced those cloths and shoes himself ;)))
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    Can you setup a payment handling company in Europe/USA for your UAE company?

    Can you setup a payment handling company in Europe/USA for your UAE company? Won't it be more simple? You stay and live in Dubai most of the time, and you create a company in Romania, or Lithuania who will handle the payments. So people will pay to you European IBAN, the european company will do...
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    CRS not working in Lithuania/ Romania ?

    I saw a file today about someone who sold products worth $500 through a courier. ANAF (Romanian IRS) contacted the courier company and obtained the list of all sellers, so yeah they like to mess with people who sold a few 10$ products online. This person received the money via Revolut, but...
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    Google Lunched it's big brother network

    "To protect your privacy, Google said your devices' locations will be encrypted using the PIN, pattern or password for your Android devices. Locations can be seen only by you and those you share your devices with in Find My Device and won't be visible to Google or used for other purposes" ---...
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    On what they really spend our hard earned money?

    I was adding them all toghether, property taxes, VAT , corporate tax, dividents,then you also buy something over expensive they pay VAT on top on it, and you can keep adding to these , radio tax, tv tax:))
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    On what they really spend our hard earned money?

    Where does more of 50% our hard-earned money really go? We work hard, and often more than 50% of our income disappears into taxes. Salaries are typically taxed at rates exceeding 50%, and business profits face significant taxation as well, including VAT and dividend taxes. We pay substantial...
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    Spain , to obligate tourists to give them their bank info, and credit card information +others

    I am talking about the new laws they are going to impose from 1 OCtOMBER to 2 DECEMBER 2024:
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    Spain , to obligate tourists to give them their bank info, and credit card information +others

    **They Want to Request your financial and Personal Information: Are You Ready for a New Mandatory Form , just to visit Spain ?** Spanish authorities have proposed a controversial law aimed at enhancing security and financial controls, but it raises serious concerns about tourists' privacy. If...
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    Work remotely in Colombia with the new digital nomad visa

    Don't do it. P Thread 'BEWARE IN COLOMBIA!' Jan 3, 2023 Girls scamming multiple men by drugging them. Stealing dozens of cash , belonging, even their pants and passport. youtube.com/watch?v=bMPXmZoWNh4 pixbix Replies: 127 Forum: Second Citizenship, Golden Visa & Immigration
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    BEWARE IN COLOMBIA!

    People are still looking for getting visas to go there: https://www.offshorecorptalk.com/th...lombia-with-the-new-digital-nomad-visa.40916/
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    BEWARE IN COLOMBIA!

    the story continues... people still get zombiefied
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    UK Going after Andrew Tate for Tax Evasion

    Source : Andrew has recently found himself in a precarious situation as he is now sought after in England for alleged tax evasion. He boasted online about how he successfully evaded the scrutiny of the English IRS, claiming that they had left him alone. Living in Romania, Andrew and his...
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    Any Good EU Country that will leave me alone?

    Yes, and i spend like 200-300$/month only.

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