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Did anyone close an IFZA Fzco recently? Which documents were necessary for IFZA? Did you need an audit report, and which documents were necessary for the auditor? Thanks

We have a HK Ltd. with a bank account at HSBC HK, were we also hold our company assets. What is your opinion about the political risk involved holding all assets with a HK bank, especially regarding a possible Taiwan conflict? I know that HSBC is a British bank, but still we are with the HK...

Hi, If I transfer EUR from my private bank account in Dubai (UAE resident) to a private third-party account outside the EU, then there is still an EU correspondent bank involved. Does a tax authority in the EU now have the option of filtering bank data via this correspondent bank? i.e. does the...