Search results
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DLS-Dubai.com (Fred) - Reviews
I have posted a thread where I asked for reviews of this service provider but it has been deleted: "Your thread DLS-Dubai.com (Fred) - Reviews was deleted. Reason: Upon providers request!" Why is the provider censoring discussions about his services (in his thread and others threads)? @Admin...- Jea
- Thread
- Replies: 137
- Forum: General Business Discussions
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Offshore + EEA company
Would the Dubai company and the partner name be visible in UK corporate registry?- Jea
- Post #5
- Forum: Offshore Company
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Permanent home rules
That's for the 183 days rule, but I was talking about the "permanent home rule", which applies in many countries even if you stay there for less than 6 months.- Jea
- Post #16
- Forum: Tax, Accounting, Licensing & Legal
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Permanent home rules
Thanks Camille, that makes total sense. I'm already keeping receipts from my stays in hotels. Not sure how to document stays at friends' places though..- Jea
- Post #14
- Forum: Tax, Accounting, Licensing & Legal
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Buying a car in Europe with a offshore bank account
How much do you pay for accident insurance (covering cases where you cause the accident) for the lambo? I assume you have it since you rent the car.- Jea
- Post #139
- Forum: Tax, Accounting, Licensing & Legal
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Buying a car in Europe with a offshore bank account
What's RC? And what's covered under the Casco insurance?- Jea
- Post #133
- Forum: Tax, Accounting, Licensing & Legal
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Recommended Singaporean Banks?
Nobody is banking in Singapore or can recommend any banks there?- Jea
- Post #2
- Forum: Offshore Bank & EMI Accounts
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Buying a car in Europe with a offshore bank account
This is insurance for damage caused to a 3rd party, right? How much is accident insurance for a 300k rental lambo?- Jea
- Post #128
- Forum: Tax, Accounting, Licensing & Legal
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Recommended Singaporean Banks?
In which Singaporean banks do you recommend opening an account as a Georgian resident? Preferably crypto friendly...- Jea
- Thread
- Replies: 5
- Forum: Offshore Bank & EMI Accounts
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Residency in Georgia by investment!
You have permanent residence permit and are NOT a tax resident in Georgia, correct? I'm asking because I'm trying to figure out if there are any disadvantages of having either temporary/permanent residence permit or tax residence in Georgia compared to "just having a property and staying there...- Jea
- Post #47
- Forum: General Business Discussions
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What's the best way to transfer money from offshore account onshore?
What about this - Let's say my old home jurisdiction is Austria and my new offshore jurisdiction is Georgia. Instead of sending money directly from Georgia to Austria, I open a bank account in another EU country, for example Slovenia. I'll send 200k from Georgia to Slovenia, and then after a...- Jea
- Post #3
- Forum: Offshore Company
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Permanent home rules
@Admin The case went to court in 2002, long time ago, but they got him with the permanent home rules, which are still in place today Germany: An individual is resident if he/she is domiciled or has a habitual abode in Germany. A habitual abode is deemed to exist if the individual spends more...- Jea
- Post #10
- Forum: Tax, Accounting, Licensing & Legal
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What's the best way to transfer money from offshore account onshore?
What's the best way to transfer money from offshore account to my old onshore jurisdiction? I have cancelled residency in my home EU country and would like to transfer some money there to start a business (this business will pay local corporate income tax of course). Nothing illegal going on...- Jea
- Thread
- Replies: 2
- Forum: Offshore Company
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Permanent home rules
Yes, but there are lot of countries, where having a permanent home will make you a tax resident according to their local laws. Some examples: Austria: Individuals that have their domicile or habitual abode in Austria are subject to unlimited tax liability ... “Domicile” is defined as the place...- Jea
- Post #7
- Forum: Tax, Accounting, Licensing & Legal
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Georgian Residence Permit via Business
OK, got it... To get tax ID, you need to either spend 183 days, or register as HNWI, correct? BTW, do know if this is true? --- Residents need to declare their world wide income to Georgian tax authorities, non residents don't. Neither pay tax on it. You can get Georgian driving licence (car...- Jea
- Post #44
- Forum: Tax, Accounting, Licensing & Legal
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Georgian Residence Permit via Business
What details they didn't have? There's the address, date and also the name (although just a surname of the person - but this should be enough for KYC). I think crypto exchanges will accept that even with that wording. You can have it translated by a certified translator. Next time you can ask...- Jea
- Post #42
- Forum: Tax, Accounting, Licensing & Legal
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Permanent home rules
1. Can sleeping over at parents' house, when I regularly come to visit them, be considered as having a "permanent home" in that country (and thus becoming tax resident in that country)? 2. What if I sleep over in a hotel, but stay at parents' place during the day when visiting them? 3. What...- Jea
- Thread
- Replies: 16
- Forum: Tax, Accounting, Licensing & Legal
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Georgian Residence Permit via Business
What do you mean? AFAIK, you can get utility bills delivered to your address. You can also get confirmation with you name and address from Georgian banks.- Jea
- Post #39
- Forum: Tax, Accounting, Licensing & Legal
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Georgian Residence Permit via Business
You forgot to add, that you also need to pay Georgian taxes (on income of at least GEL 50 000).- Jea
- Post #38
- Forum: Tax, Accounting, Licensing & Legal
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Is it easy/possible to dodge the CRS?
You can still be resident of other countries in that case...- Jea
- Post #33
- Forum: Tax, Accounting, Licensing & Legal