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  1. U

    UK company, Directors loan, ways to pay back legally?

    Hello, I am the director of a company in the UK, I took a directors loan out last year and I am now due to pay it back within 30 days, but I don't have it as cash, all my cash is tied up in assets. Am i able to legally sign over some NFTs that are worth the equivalent amount to the company in...
  2. U

    UAE structure for trading, UK citizen and capital gains tax.

    Hello, Im looking for some advice on my structure, would it stand up legally by the UK tax authorities. The structure is, UAE residency with an investor visa, LLC company formation and business bank account, I would then an open interactive brokers account using the company name, funds are...
  3. U

    Would depositing a large sum into interactive brokers cause any issues?

    I wish to transfer some Crypto profits from my UAE account to my IB account, If it is a large amount would transferring it in one go cause any issues with flags or reporting or AML? Would one large deposit be better than smaller deposits over a couple of months? the funds are legal but I know...
  4. U

    Help understanding the sufficient ties test for UK tax residency.

    I have left the UK and I am currently a resident of the UAE, I would still like the option to spend some time in the UK each yea to see friends etc but based on my ties I am unsure if I am allowed a maximum of 90 days or 120 days. For 120 days you need 2 ties or less and for 90 days it is 3 ties...
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    CRS Reporting, confused if I am reportable via my bank and broker.

    I am a UK citizen but I now have left the UK and I have UAE residency, I have opened my UAE bank account with residency visa (I have an investor visa) , Emirates ID and UAE phone number, I did not give any info about the UK on the application and on the CRS report section on my online banking, i...
  6. U

    Tax advice for my current situation, UK - UAE to withdraw crypto and open broker account to invest.

    Hello, I am a UK citizen who is self-employed, I report to HMRC with a self assessment each year, this year I will be telling HMRC I am no longer a tax resident. I have been holding Crypto currency anonymously for quite some time now, and I am wanting to cash it out without paying Tax, I am also...

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