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    Spontaneous exchange of information

    Hi everyone. Do you know how prevalent is spontaneous exchange of information between the countries? Let's say you move permanently to the UK, become tax resident there and start paying taxes for your business/trading activity in the UK. Would the tax officer question whether or not you paid...
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    UAE vs Cyprus for crypto trading company

    Hi, let's discuss which country is best for living and trading crypto in terms of taxes, ease of running company and banking. UAE: - 9% tax on profits above 100k USD - Possible to open crypto prop trading company - Banking in local UAE banks is very hard, so one qould need to have offshore bank...
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    Consultant for UAE crypto proprietary trading company

    Hello, due to the new corporate tax law in the UAE day traders now need to pay 9% tax on their profits. As it is more advantageous to run a crypto prop trading company than to do trading as a natural person, I am looking to setup a crypto prop trading company in Dubai. Can someone recommend a...
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    Due diligence of Caribbean CBI programs

    Hello, do you know how thorough is the due diligence process when applying for any Caribbean CBI programs? Would they accept crypto trading profits as a source of funds and would they check if there were any taxes paid on that profits from trading?
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    No tax payments on crypto trading

    Hello, let's say an individual has made 7-figure income from crypto trading. But didn't pay any tax on it, because his country of residence (Kazakhstan) doesn't include trades with losses into tax calculation. That is if he has 100 million of profit trades and 97 million of loss trades, so 3...
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    Tax on trading in the UAE

    Hello! Through the help of this forum I figured that the UAE maybe imposed 9% corporate tax on day/swing traders. The UAE government recently released conditions stating that a natural person (individual) who conducts 'Business' or 'Business Activity' will be subject to the 9% corporate tax...

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