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PODCAST

Offshore Tax with HTJ.tax

- Updated daily, we help 6, 7 and 8 figure International Entrepreneurs, Expats, Digital Nomads and Investors legally minimize their global tax burden and protect their wealth. - Join Amazon best selling author, Derren Joseph, in exploring the offshore financial world. Visit www.htj.tax

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All Episodes

02:59

The Difference Between a Custodial Institution (Not...

Offshore Tax with HTJ.tax ·

2025/11/19

Custodial institutions and fiduciary structures may both “hold assets,” but legally they are completely different. The distinction comes down to the relationship, the level of discretion, and who is allowed to act on behalf of the owner. Under EU regulations, this difference determines why custodians remain allowed for Russians, while fiduciary services are banned.A Simple Analogy: Safe Deposit Box vs. Personal ChefCustodial Institution = Safe Deposit Box ManagerHolds assets securely.Cannot touch,

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11:36

Structuring Around CRS for Russians

Offshore Tax with HTJ.tax ·

2025/11/17

Top Company (Custodial Institution)The company’s articles and memorandum allow its shares to transfer automatically to designated third parties (typically family members) upon the shareholder’s death.This mechanism does not create a trust, because there is no fiduciary relationship—only a custodial structure.Therefore, it does not fall under EU trust-related sanctions, which target fiduciary and trust-like arrangements.The company’s place of effective management (POEM) is in Svalbard, a CRS

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05:12

Custodian vs. Fiduciary – What’s the Difference?

Offshore Tax with HTJ.tax ·

2025/11/16

While custodians and fiduciaries are closely related, they serve fundamentally different roles in wealth management and trust structures. Importantly: all fiduciaries are custodians in some sense, but not all custodians are fiduciaries.1. Custodial Institution (“Vault Keeper”)Role: Safeguard and protect client assets.Core Function: Holding assets securely against loss, theft, or error.Key Responsibilities:Physical and electronic safekeeping of assetsSettling trades and processing corporate actions

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07:52

Zombie Trusts: Russia in the Crosshairs

Offshore Tax with HTJ.tax ·

2025/11/15

In this episode, we break down the EU’s crackdown on Russian-linked trusts — now widely referred to as “zombie trusts” — following amendments to Article 5m of Council Regulation (EU) 833/2014. These rules have rendered many existing structures legally unserviceable and have effectively shut the door to new trust formation involving Russian nationals or entities.Key Points Covered:1. What Article 5m Now ProhibitsUnder the amended regulation, EU persons and service providers are barred from

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03:51

How Russians Are Reacting to CRS and Information...

Offshore Tax with HTJ.tax ·

2025/11/14

In this episode, we explore how wealthy Russians are responding to the tightening global network of financial transparency — particularly the Common Reporting Standard (CRS) and the Automatic Exchange of Information (AEOI). These frameworks have dramatically reduced financial secrecy, forcing individuals to adapt quickly or risk exposure to Russian tax authorities and enforcement actions.Key Discussion Points:Formalizing Emigration:Breaking Russian tax residency is the first line of defense.Steps

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06:46

Concerns of Russians Over Financial Information Exchange

Offshore Tax with HTJ.tax ·

2025/11/13

We examine why many wealthy Russians are especially worried about global information-exchange regimes. The Common Reporting Standard (AEOI/CRS) and Exchange-on-Request (EoR) create layered visibility that can expose residency, assets, and financial flows — with consequences ranging from tax assessments to targeted investigations. Host countries that once offered anonymity now participate in automatic reporting, and requests from foreign authorities can probe ownership, trusts, and transaction

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05:05

CARF Confidentiality: Why Svalbard & UK Trusts Work

Offshore Tax with HTJ.tax ·

2025/11/12

In this episode, we explore how certain jurisdictions remain outside the reach of CARF (Crypto-Asset Reporting Framework) — and why Svalbard and UK non-resident trusts continue to offer unique confidentiality advantages.Key Insights:Svalbard’s Unique Legal ShieldUnder Article 8 of the 1925 Treaty of Svalbard, no signatory nation may receive tax benefits or preferential treatment related to Svalbard activities.This means Svalbard cannot enter into tax treaties without breaching the principle of equal

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07:12

Is It Possible to Avoid CARF Reporting?

Offshore Tax with HTJ.tax ·

2025/11/11

In this episode, we explain who must report under the Crypto-Asset Reporting Framework (CARF) — and why understanding your role is critical for compliance.Key Takeaways:RCASP Defined:A Reporting Crypto-Asset Service Provider (RCASP) is any individual or entity that enables or carries out crypto exchange transactions on behalf of clients as a business.Entities Typically Considered RCASPs:Centralized crypto exchanges (with or without custody services)Crypto brokers and dealers (acting as

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03:33

Who Is Responsible for Reporting Under CARF?

Offshore Tax with HTJ.tax ·

2025/11/10

In this episode, we explain who must report under the Crypto-Asset Reporting Framework (CARF) — and why understanding your role is critical for compliance.Key Takeaways:RCASP Defined:A Reporting Crypto-Asset Service Provider (RCASP) is any individual or entity that enables or carries out crypto exchange transactions on behalf of clients as a business.Entities Typically Considered RCASPs:Centralized crypto exchanges (with or without custody services)Crypto brokers and dealers (acting as

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04:53

When Is Crypto Reported Under CARF?

Offshore Tax with HTJ.tax ·

2025/11/09

In this episode, we break down when crypto transactions become reportable under the Crypto-Asset Reporting Framework (CARF) — and why not every wallet movement or exchange triggers a filing.Key Takeaways:Spending Crypto Triggers Reporting:Direct purchases of goods or services with crypto remain rare. Most users must convert crypto into fiat before spending — and that’s often where reporting begins.Acquiring Crypto Assets:With fiat currency: Report the total amount paid.By exchanging crypto: Report

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05:05

Understanding the Differences Between FATCA, CRS, and...

Offshore Tax with HTJ.tax ·

2025/11/08

In this episode, we unpack how the Crypto-Asset Reporting Framework (CARF) differs from its predecessors — FATCA and CRS — and why these differences matter for compliance and reporting transparency in the crypto era.Key Takeaways:Transaction-Based Reporting:Unlike FATCA and CRS, which focus on income and asset values, CARF requires Reporting Crypto-Asset Service Providers (RCASPs) to disclose transactions made by reportable users.Who Reports:Under CARF, any entity or individual facilitating a

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02:36

Main Objectives of the Crypto-Asset Reporting Framework

Offshore Tax with HTJ.tax ·

2025/11/07

The Crypto-Asset Reporting Framework (CARF) is designed to bring order, oversight, and accountability to the fast-moving world of digital assets. Its goals align closely with global efforts to prevent tax evasion, money laundering, and the misuse of crypto for illicit activity.Key Objectives:Increase Transparency — Shine a light on crypto asset holdings and transactions to help authorities track the flow of funds across borders.Combat Tax Evasion & Financial Crime — Support efforts against tax

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03:04

Introduction to the Crypto-Asset Reporting Framework...

Offshore Tax with HTJ.tax ·

2025/11/06

The Crypto-Asset Reporting Framework (CARF) represents the next major evolution in global financial transparency. It builds upon a lineage that started with FATCA, evolved through the Common Reporting Standard (CRS), and now extends to the world of digital assets.The Evolution:FATCA (Foreign Account Tax Compliance Act) — Launched by the U.S., FATCA was the original model for cross-border reporting. It forced non-U.S. financial institutions to disclose information about U.S. account holders or face a

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10:11

Operating Foreign Companies While Tax Resident in...

Offshore Tax with HTJ.tax ·

2025/11/05

For many expats and entrepreneurs, maintaining or managing a foreign company while living in Portugal seems straightforward — but Portugal’s corporate tax rules can make things more complex than expected.Key Point:Unlike some countries that rely heavily on the “Place of Effective Management” (POEM) as a tie-breaker rule, Portugal uses “effective management” as a primary test for determining corporate tax residency.Here’s what that means:🏢 Head Office: This refers to the company’s registered or

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03:38

Understanding the NIF in Portugal

Offshore Tax with HTJ.tax ·

2025/11/04

If you’re planning to live, work, or even spend extended time in Portugal, there’s one acronym you’ll hear again and again — NIF.What Is a NIF?The NIF (Número de Identificação Fiscal) is your personal tax identification number — a nine-digit code issued by the Portuguese Tax Authority (Autoridade Tributária e Aduaneira). Think of it as your financial identity in Portugal.Who Needs a NIF?It’s not just for taxpayers or residents — practically anyone engaging in official or financial activity in

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02:29

Accidentally Becoming a Tax Resident in Portugal

Offshore Tax with HTJ.tax ·

2025/11/03

It’s easier than many people think to become a tax resident in Portugal by accident — and the consequences can be significant.What Happens If You Accidentally Become a Resident:💰 Worldwide Taxation: You’ll be taxed on all your global income — salaries, pensions, investments, and rental income.🧾 Annual Filing Required: You must file a Portuguese tax return each year, even if most of your income is earned abroad.⚠️ Risk of Double Taxation: Income from other countries might be taxed twice, depending

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04:16

Portugal's Returning Nationals - Challenges and...

Offshore Tax with HTJ.tax ·

2025/11/02

Portugal offers a unique incentive to encourage talented professionals to return home — but it’s not widely known outside the tax and legal community.The Opportunity:If you’ve been living abroad and decide to re-establish tax residency in Portugal, you may qualify for a 50% income tax deduction for five years.How It Works:🕒 Eligibility: You must have been a non-resident for at least three of the previous five years.💼 Qualifying Income: Applies to employment (Category A) or self-employment

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04:29

Retiring in Portugal – Beyond Tax Incentives

Offshore Tax with HTJ.tax ·

2025/11/01

While Portugal’s tax advantages often steal the spotlight, there’s much more that makes the country one of Europe’s most desirable retirement destinations.Why Retirees Love Portugal:🌤 Climate: With warm summers and mild winters, Portugal offers a true Mediterranean lifestyle year-round.💶 Cost of Living: Daily life — from groceries to housing — is noticeably more affordable than in many Western European countries, especially outside Lisbon and Porto.🏥 Healthcare: Portugal’s National Health Service

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05:58

Late NHR Applications in Portugal – Is It Too Late?

Offshore Tax with HTJ.tax ·

2025/10/31

Many expats feared they missed the window to apply for Portugal’s Non-Habitual Resident (NHR) regime after its phase-out. However, the 2024 Budget Law introduced extensions for those who had already begun their move before the deadline.If you took concrete relocation steps by December 31, 2023, you may still qualify under the old NHR regime.Who May Still Be Eligible:Visa or Residence Permit Filed in TimeYou applied for a D7, D8, or other residence visa, or filed for a residence permit with AIMA

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08:31

Portugal’s Next Chapter in Tax Incentives

Offshore Tax with HTJ.tax ·

2025/10/30

Portugal is entering a new era of tax incentives with the introduction of the IFICI (Incentivo Fiscal à Investigação Científica e Inovação) — also known as NHR 2.0.This program replaces the long-standing Non-Habitual Resident (NHR) regime and reflects Portugal’s pivot toward innovation, entrepreneurship, and high-value economic activity.Key Highlights:Purpose: Attract global talent in research, technology, and innovation sectorsWho Qualifies:• Tech entrepreneurs• R&D professionals• Startup

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