Tax and Financial Reporting
Taxation of payments and income, tax reporting thresholds, accounting and financial reporting
Accounting for Payment FirmsBookkeepingCRSCrypto TaxFATCAFinancial ManagementFinancial ReportingInternational TaxOffshore TaxSales Tax on PaymentsTaxTax HavensTax on RemittancesTax Reporting ThresholdsTaxation of PaymentsTaxpayer Identification (ITIN, EIN, TIN)VAT on Payments
Does the tax authority know exactly how much money individuals hold in bank accounts?Jan 5, 2024TaxWhat are the implications of the US proposal to report transactions over $600 to the IRS?May 9, 2023Tax Reporting ThresholdsHow can an overseas Pakistani file a tax return with no income source?Aug 1, 2020TaxAre TransferWise borderless account balances visible to tax authorities?Apr 11, 2020International TaxAre money transfers like Western Union taxed by the US government?Feb 1, 2020Tax on RemittancesWhat would be the process for imposing a tax on remittances sent from the United States?Dec 8, 2018Tax on RemittancesHow do you pay taxes on cryptocurrency assets in Pakistan?Apr 1, 2018Crypto TaxIn the U.S., do you have to include a tax ID (SSN or EIN) on an invoice?Jan 7, 2016TaxWho is not required to file income taxes in the United States?Jan 5, 2016TaxWhat is the best way to move large amounts of fully declared (“white”) money between countries without being taxed twice?Jan 2, 2016International TaxHow do I compute value-added tax (VAT) for a transaction?Jun 5, 2015TaxWhich U.S. states contribute the least federal tax revenue?May 5, 2015TaxDoes FATCA apply to people with dual citizenship?Apr 12, 2015FATCAWhat items does PayPal need to recognize and account for in its financial statements?Feb 8, 2015Financial ReportingIf my U.S. company invoices a German client, must I charge VAT?Jan 4, 2015TaxWhat are some of the world’s main tax havens?Aug 9, 2014Tax HavensHow do U.S. tax rates compare with tax rates in other countries?Jun 4, 2014TaxDo bank-to-bank wire transfers count as taxable income?Mar 10, 2014Taxation of PaymentsIRS: Does FBAR reporting apply to offshore accounts if the $10,000 threshold was met only briefly within the same day, without remaining overnight?Mar 8, 2014Financial ReportingWhat taxes apply to international money transfers for a UK-based company?Feb 3, 2014TaxIf I run a Canadian business selling digital products on a U.S. platform, am I responsible for collecting sales tax from Canadian customers?Apr 11, 2013TaxIs a VAT number required on e-commerce invoices globally?Apr 9, 2013TaxIs a VAT number required on e-commerce invoices in every country?Apr 9, 2013TaxAre banks required to disclose fraud-related losses publicly, such as in call reports?Mar 7, 2013Financial ReportingHow are international sales of online services taxed?Dec 3, 2012TaxAre there tax implications when transferring funds internationally using card payments between offices?Oct 7, 2012Taxation of PaymentsAre there tax implications when transferring money internationally via credit or debit card?Oct 7, 2012Taxation of Payments