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Forum: Taxes, Offshore Banks, and Legal Issues

Discuss the various Tax and legal Issues in investing. Talk about offshore banks.

  1. Sticky Thread Sticky: Purpose of this folder

    Started by imported_Guest, 01-04-2004 12:56 AM
    • Replies: 2
    • Views: 28,443
    04-04-2011, 08:40 PM Go to last post
  1. Your experience with UBS Switzerland?

    Started by Sifu, 04-25-2017 11:13 PM
    • Replies: 8
    • Views: 313
    Today, 08:06 PM Go to last post
  2. KBC bank

    Started by zwt, Today 01:10 PM
    • Replies: 2
    • Views: 75
    Today, 08:00 PM Go to last post
  3. Euro Pacific Bank

    Started by askesis, 08-11-2012 09:52 PM
    46 Pages
    1 2 3 ... 46
    epb
    • Replies: 451
    • Views: 127,749
    Yesterday, 05:55 PM Go to last post
  4. Loan Requirements

    Started by cookiesandcream, Yesterday 01:34 PM
    • Replies: 0
    • Views: 93
    Yesterday, 01:34 PM Go to last post
  5. UAE start exchanging tax information in 2018

    Started by GCE, 04-26-2017 04:25 PM
    • Replies: 1
    • Views: 159
    Yesterday, 05:41 AM Go to last post
  6. EU - Tax & Availability

    Started by Relativity, 04-23-2017 02:38 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 766
    04-26-2017, 07:18 PM Go to last post
  7. Remote Bank opening

    Started by itro82, 03-24-2017 06:44 AM
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 1,799
    04-26-2017, 05:52 PM Go to last post
    • Replies: 3
    • Views: 214
    04-26-2017, 05:52 PM Go to last post
  8. Singapore and Latvia agree to amend double tax pact

    Started by GCE, 04-26-2017 09:34 AM
    • Replies: 0
    • Views: 113
    04-26-2017, 09:34 AM Go to last post
  9. My findings about Offshore Banks with Remote Opening (for personal accounts)

    Started by rendo, 03-23-2016 10:18 PM
    5 Pages
    1 2 3 ... 5
    • Replies: 46
    • Views: 17,611
    04-26-2017, 06:48 AM Go to last post
  10. Where I can remotely open bank account for Scotland LP

    Started by itinventor, 01-05-2017 03:26 PM
    2 Pages
    1 2
    bank account, offshore, offshore bank account
    • Replies: 15
    • Views: 1,772
    04-24-2017, 07:51 PM Go to last post
  11. Where can incorporate and easily get a certificate of tax residency?

    Started by JoshBBC, 04-16-2017 06:01 AM
    2 Pages
    1 2
    • Replies: 18
    • Views: 814
    04-24-2017, 12:36 PM Go to last post
  12. TIN for tax free folks

    Started by jsz17, 04-18-2017 04:40 PM
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 1,007
    04-22-2017, 10:28 AM Go to last post
    • Replies: 2
    • Views: 197
    04-22-2017, 08:49 AM Go to last post
  13. Need to open bank accounts

    Started by lee1990, 04-20-2017 10:37 AM
    2 Pages
    1 2
    • Replies: 14
    • Views: 552
    04-22-2017, 12:15 AM Go to last post
    • Replies: 5
    • Views: 248
    04-21-2017, 06:33 PM Go to last post
  14. [OSP] Incorporatio - offshore expertise for businesses of all sizes

    Started by AttorneyRu, 02-28-2015 04:55 PM
    4 Pages
    1 2 3 ... 4
    offshore bank account, offshore companies, offshore company, offshore company experts?, offshore financial services, offshore llcs
    • Replies: 35
    • Views: 4,953
    04-19-2017, 09:32 AM Go to last post
    • Replies: 14
    • Views: 6,156
    04-18-2017, 03:55 PM Go to last post
  15. http://custos.ae/commercial/

    Started by Pt2014, 02-12-2017 11:20 PM
    6 Pages
    1 2 3 ... 6
    • Replies: 53
    • Views: 2,710
    04-16-2017, 06:37 PM Go to last post
  16. U.S PAYONEER ACCOUNT for eu citizien (fatca not bilateral)

    Started by chakka, 04-14-2017 09:23 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 37
    • Views: 1,254
    04-15-2017, 11:39 PM Go to last post
  17. Tax Attorney, Lawyer, CPA, Offshore Agent Recommendation

    Started by Daytrader007, 03-19-2017 10:05 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 36
    • Views: 1,908
    04-14-2017, 06:24 PM Go to last post
  18. Airbnb Issues Global Tax Update

    Started by Internationaloffshore, 04-13-2017 03:48 PM
    • Replies: 1
    • Views: 298
    04-14-2017, 06:01 AM Go to last post
    • Replies: 0
    • Views: 321
    04-11-2017, 11:34 AM Go to last post
    • Replies: 0
    • Views: 217
    04-11-2017, 11:30 AM Go to last post
  19. Virtual bank accounts with IBAN

    Started by big duck, 12-28-2016 02:47 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 2,642
    04-10-2017, 11:04 AM Go to last post
    • Replies: 0
    • Views: 183
    04-10-2017, 10:12 AM Go to last post
    • Replies: 4
    • Views: 705
    04-08-2017, 09:05 PM Go to last post
  20. Question Am I a criminal ? Can I be arrested in Dubai?

    Started by Pt2014, 04-02-2017 05:16 AM
    2 Pages
    1 2
    • Replies: 11
    • Views: 855
    04-08-2017, 08:58 PM Go to last post
  21. Place of effective management and control

    Started by jsengxx, 09-03-2014 09:27 AM
    6 Pages
    1 2 3 ... 6
    • Replies: 51
    • Views: 7,372
    04-08-2017, 08:11 PM Go to last post

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