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    Does transfer of money from a biz bank account to a personal account incurr a tax event? Or rather...

    Does a simple act of transfering money from my biz bank account to my personal account incurr a tax event? Or is it rather transfer AND spend it AND/OR never, at least during a 1-1.5 year, transfer it back to my biz account?
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    Setup with US LLC -> Dubai company

    Somebody briefly described his setup: * digital marketing business; quite decent revenue (miillions per year) * newly UAE resident * owns UAE company * former UK resident; not a US citizen He said that he owns a US LLC too, from which money flows straight into his UAE company, and thus he...
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    "Once you get on MATCH list" -- who the "you"?

    "Once you get on MATCH list of payment processors, you won't be able to .... and you won't be able to get off it easily" Who the "you" here? My business? I personally? Who? If it's my business, then why not simply open a new company and continue to do business under it?
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    Payments for "consulting" and "software dev" -- suspicious for banks? How to mitigate it?

    I'm from the field of software dev and consulting in this field, freelance. When we make a deal with a customer, and I want to do it officially, though *my* UK/US (non resident) company, what documents will I have to prepare, prior or afterwards, to make it all look and be officially proper? A...

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