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Friend as owner of company legal issues, cashing out
I'm wondering about this : let's imagine for a second that you put your friend in charge of your Freezone company in UAE (what a bad idea heh) let's say the trust between both is really good. 1) Is there any issue to be resident in the UAE and him wiring money from the company account directly...- anubis92
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- Replies: 5
- Forum: Tax, Accounting, Licensing & Legal
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CRS data used in other domains than taxation
Been wondering : Living in a CRS country like UAE. Your freezone company has a IBKR account, personal euro account in Portugal, personal Binance account. In all 3 places the CRS reporting is done to UAE because you informed them of your residency. Question : Now could for example Germany or...- anubis92
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- Replies: 12
- Forum: Tax, Accounting, Licensing & Legal