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I need to open a business bank account with an EMI for a Cyprus ecommerce company (nothing high risk). 3 things worth mentioning: 1. The company has a resident Cyprus director but the UBO (me) is a non-EEA national. 2. We need USD denominated accounts and USD denominated incoming and outgoing...

My current situation: - I am a perpetual traveler - My original country of nationality has a strict "days test" for determining tax residency - doesn't have tests like "habitual abode" or "center of life" - I own a UAE freezone company (which currently acts as my holding company) and US LLC...

I am a perpetual traveler with a U.S. LLC and my original home country has a strict days test (and nothing else) to determine tax residency. Does anyone know whether the fields 1n ("Country(ies) under whose laws the reporting corporation files an income tax return as a resident") and 4e...

According to Cabinet Decision No. 100 of 2023 released on 3 November 2023: "The scope of qualifying income is extended to include the amount of qualifying income derived from the ownership or exploitation of qualifying intellectual property, excluding expressly any marketing related intellectual...

Does anyone know if there's a difference (in terms of limited liability protections) between FZE (single shareholder) and FZC (multiple shareholder) companies incorporated in a UAE freezone? Do both types of companies benefit from limited liability, or is it the case that only FZC companies...

I am originally from a 3rd world country and have recently obtained a Caribbean CBI passport. My official residence is in the UAE. I am planning on getting an additional passport as a backup given how much scrutiny the Caribbean countries are currently under. The biggest concern (apart from...

Are there any traditionally high-tax countries in Europe at all that follow a simple 182/183 day residency based taxation system - i.e. your length of stay in the country is the ONLY criterion they use to determine whether or not you are a tax resident, and you are not a tax resident if you've...

My wife and I are currently both perpetual travellers. However, my wife (but not me) is somewhat tired of the constant travelling and wants to settle down (at least partially) in Portugal. Here's a tentative plan we are thinking of: Next year, my wife plans to become a resident of Portugal and...

I own a UAE freezone company and am planning on relocating to Portugal. In order to avoid falling under Portuguese POEM laws, I need to obviously establish economic substance in the UAE by having, among other things, a "real" (not nominee) director who takes significant management decisions. Can...

I own a digital info-product business. The current corporate structure involves a UAE freezone parent company, a couple of Cyprus based subsidiaries of the UAE company, and a separate US LLC. I am thinking of relocating to Portugal and want to minimize potential tax liabilities in Portugal...

Hi All - I own a digital info-product business incorporated in the UAE with significant (7 figure) annual profits. Currently thinking of relocating to Portugal instead of continuing to lead a nomadic existence. I know how complex the whole NHR system is, so before deciding whether or not to...