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    US SMLLC Beneficial Ownership Information Filing

    Hello, My registered agent for Wyoming LLC told me that I need to file my BOI report by January 2025. Their website also says the same: https://fincen.gov/boi-faqs#B_1 Anyone else has filed this report already? Is there anything I need to be careful about? Canadian citizen, non-US resident...
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    Holding company for domain names

    Hello, I have never used a holding company, so I have some questions about if/how can I use them in my case. I have a Single Member USLLC, which I conduct my remote business out of. I personally own about 400 domain names which I have acquired over 15 years, some of which are leased out to...
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    Hawala Provider

    Does anyone have any contact for a Hawala Service, between India and Malaysia? Is this something I could learn more about if I had the gold membership? Thanks.
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    New mm2h details for Malaysia are out

    New mm2h details for Malaysia are out. So far, there is no mention of income requirements, which was the sticky part for me. Could be a good option. https://www.nst.com.my/news/nation/...latinum-gold-and-silver-categories-introduced KUALA LUMPUR: Tourism, Arts, and Culture (Motac) Minister...
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    Live in Malaysia with US SMLLC + Labuan Holding Company

    Hey guys, I am a holding company newbie, so let me try to explain what I am trying to do. I am interested in living in Malaysia (Kuala Lumpur specifically), and I am awaiting the new MM2H regulations to apply. I own a Single Member LLC which is sufficient for my business. I am looking at ways...
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    US Single Member LLC owner and Malaysia residency

    Hello, As the title suggests, I am looking for information on the tax treatment of a US SMLLC for a Malaysian Tax Resident (spending more than 183 days/year on MM2H). There won't be any remittances from this LLC to the resident person who is a Malaysian tax resident. Does anyone have...
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    Interesting clarification about working remotely in Thailand

    I came across the video below. The video specifically discusses the Thailand LTR visa, which many might not be specifically interested in or qualify for. But if you forward to around minute 7.30 and wait for the 2nd question, "What taxes would Stan pay?", the govt official clarifies that there...
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    Please share Bahamas residency options for a Canadian

    Hey Guys, I am evaluating Bahamas for long term residency (including tax residency). I am visiting Nassau later this fall but have some questions about the residency options if I do like it there. I did live in Florida for over 5 years and liked it, so is Nassau is similar, it could be a great...
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    UAE tax on real estate

    Foreign companies and other non-resident juridical persons will be subject to UAE Corporate Tax on income derived from real estate and other immovable property located in the UAE and will be required to register in the UAE for Corporate Tax purposes. This applies to both immovable property that...
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    Free Zone companies - audited financial statements

    UAE Corporate Tax: Taxable persons with Dh50m in annual revenues should maintain audited statements "Qualifying Free Zone Persons (QFZP) are required to maintain audited financial statements irrespective of their gross revenue or net profits," said Deepak Bansal from AskPankaj Tax Advisors...
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    Digital Nomads, Biz owners in Bangkok

    Hey guys, I am in Bangkok for the next month. I am evaluating Thailand as a future home, looking into Elite visa. Any digital nomads/business owners who call Thailand/Bangkok home? Would love to meet and pick you brain. Coffee on me :)
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    UAE Golden Visa for Software Engineers

    So from my initial research, people with Bachelor's/Master's in Computer Engineering qualify for UAE Golden Visa. Dubai seems to have a separate way to apply (General Directorate of Residency and Foreigners Affairs-Dubai), while all other applications can be applied through ICP (الصفحة...
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    Permanent Establishment rules UAE, with new CT on Companies

    I have been trying to research what would happen to owners of offshore companies who live in the UAE. For example, if one lives in Dubai, and operates a US LLC or UK LLP etc. I came across this article (hope links are allowed) Introduction of Corporate Tax in the UAE, other wise search for...
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    Missed Filing Form 5472 and Form 1120

    Hey Guys, So i have a US Single Member LLC I have missed filing Form 5472 and Form 1120 for 2 years. Had anyone else dealt with a similar situation? What are my options? Should I just dissolve the LLC and form a new one, or is there any way to retroactively file the forms and not get in trouble...
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    Canadian non-resident, must have a tax base? Perpetual Traveler/Flag Theory.

    Hello, I am a Canadian who has been a non-resident of Canada since last 4 years, living in Tbilisi Georgia. No ties to Canada whatsoever, other than the passport. I manage all my affairs through US Single Member LLCs, using the pass through entities. So basically things come down to my personal...
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    Reality of Banking in Dubai/UAE - Source of Funds, Cash Deposits, Audit/Queries etc.

    I am considering opening a Dubai Free Zone company and actually making the move to UAE. Not getting in trouble with the authorities is my top priority, so I want to keep my setup as simple as possible. The company would ideally be pretty lean, me and max 1-2 more key employees in the UAE along...
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    411 on Al hamra 12 year residency visa UAE

    Came across this article and wanted to see if anyone had any experience or input on this option. Sounds almost too good to be true considering starting price of 292k AED for apartments. Not posting the links cause I am not sure if I am allowed to put links in the posts. AL HAMRA IS OFFERING...
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    Panama - Residency and Territorial Taxation

    I am a Canadian, digital nomad, comparing Panama and UAE for residency and company formation. I am trying to get my head around territorial taxation but either I am not understanding the concept, or countries seem to have different interpretation of what territorial taxation means. To discuss...
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    CFC rules in Georgia

    I have been reading mixed opinions about owning a foreign company while being a resident of the Republic of Georgia. The tax advisor expat hub . ge says once you're a resident of Georgia, any foreign corporations controlled by you are taxable in Georgia, Dubai FreeZone company for example. Some...
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    Dubai Mainland company with 100% foreign ownership

    Hello wise ones, I am a Canadian who is currently living in Tbilisi, Georgia. I am a bit disappointed with local business opportunities in Tbilisi. I am considering a move to Dubai, UAE. I have 7 figure investments in real estate in India, and looking to transition out to a new destination. I...

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