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Accumulating ETF penalty tax

Dear tax expert, I would like to trade 2 foreign accumulating ETFs that are not yet listed in the transparency list. http://www.bzst.de/DE/Steuern_International/Auslaendische_Investmentfonds/Auslaendische_Investmentfonds_node.html Proshares Ultra ...

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domestic individual and foreign entity

Dear Sir or Madam, A domestic individual is involved in a foreign partnership. (2 individuals with 50% ownership each) The company is taxed as a legal entity there. (Foreign opaque - Domestic transparent) Income is only generated abroad (invoices to...

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Money transfer business

A European agency of a Chinese company is offering me a transaction business: they want to transfer about 5000 euros to my account, from which I should withdraw 4000 euros and buy paysafe or ucash vouchers, whose PIN numbers I should then email to th...

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