Tax-free jurisdiction for Interactive Brokers

[jafo]

zzzzzz said:
The main risk is you (card transactions, bragging, telling your spouse/friends/parents/kids, high profile living...).
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100% this! Can confirm! Have plenty of "acquaintances" in the poor house or slammer due to their OWN doing. Besides, most govs. offer a reward to snitch on others. Whether they'll pay it is another thing.

 

[newNomad]

zzzzzz said:
The main risk is you (card transactions, bragging, telling your spouse/friends/parents/kids, high profile living...).
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Can anyone elaborate on "card transactions"? Don't quite get it
Is usage of a foreign payment card monitored actively and how, technically speaking?

 

[FantomOffshore]

newNomad said:
Can anyone elaborate on "card transactions"? Don't quite get it
Is usage of a foreign payment card monitored actively and how, technically speaking?
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Just assume that everything you ever do online is stored forever and can resurface perpetually to mess you up.

 

[baio12]

CyprusLaw said:
This is not the case, as I have explained in another thread to satsfy the 60-day rule you need to run a business activity or be employed or hold an office in a company.
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Must you do something to satisfy 60 day rule every year like send some documents to Cyprus government or tax office?