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The Advantages of Obtaining a CASP License in Cyprus (MiCA)
If you’re building a crypto business in Europe—exchange, brokerage, custody, portfolio management, crypto payments, or other regulated crypto-asset services—one of the biggest strategic decisions is where to obtain your authorization. Under the EU’s Markets in Crypto-Assets Regulation (MiCA), crypto-asset service providers (CASPs) operate in a more unified framework across the EU.

Andrea Ricci, CPA
Jan 64 min read


Investing in a U.S. Real Estate Partnership as a Foreign Investor? Here's What you Need To Know
Investing in U.S. real estate presents a valuable opportunity for foreign investors eager to diversify their portfolios and tap into one of the world's largest property markets. Yet, the complex tax landscape that accompanies such investments can be daunting.

Andrea Ricci, CPA
Sep 20, 20255 min read


Navigating Accounting Requirements for Regulated Investment Funds in the BVI
In the fast-paced world of finance, regulated investment funds in the British Virgin Islands (BVI) have become increasingly popular. This region offers numerous advantages including low taxes and a strong legal system

Andrea Ricci, CPA
Jul 19, 20255 min read


Understanding the Proper Chapter 4 Classification for W8-BEN-E Compliance and International Taxation
The W8-BEN-E form serves as a key document for foreign entities aiming to benefit from reduced withholding rates under U.S. tax treaties. Accurately classifying under Chapter 4 for W8-BEN-E compliance is critical for organizations

Andrea Ricci, CPA
Jul 16, 20254 min read


How the FASTER Directive is Set to Redefine the Taxation Landscape for Investments in the EU
The new FASTER Directive is set to transform how taxation influences investments in the EU. In this post, we will explore the implications of the FASTER Directive.

Andrea Ricci, CPA
Jun 20, 20254 min read


How to Claim Reduced U.S. Withholding Tax on Interest and Dividends
Claiming reduced withholding tax on interest and dividends can have a significant impact on your investment income. For non-U.S. residents, understanding the regulations surrounding this tax is crucial.

Andrea Ricci, CPA
May 28, 20253 min read


Understanding the Portfolio Interest Exemption from U S Withholding Tax for Nonresident Investors
A key element that nonresidents should understand is the portfolio interest exemption from U.S. withholding tax

Andrea Ricci, CPA
May 1, 20254 min read


Understanding FDAP Income Taxation for Nonresidents
In the realm of international taxation, navigating Foreign-Source Income Subject to Withholding (FDAP) for nonresidents is paramount

Andrea Ricci, CPA
Jul 23, 20243 min read


Understanding Taxation of Dividend Income in the European Union
n the realm of finance and investment, the taxation of dividend income holds a pivotal place, particularly within the European Union (EU).

Andrea Ricci, CPA
Jun 30, 20243 min read


Understanding Taxation of Interest Income in the European Union
Interest income refers to the money earned from interests on deposits, bonds, loans, or any form of debt.

Andrea Ricci, CPA
Jun 28, 20242 min read


Unlocking Luxembourg's Investment Landscape: A Dive into UCITS and Alternative Investment Funds
In the realm of finance, Luxembourg stands out as a pivotal player in the investment world, renowned for its array of investment fund types.

Andrea Ricci, CPA
Jun 27, 20243 min read
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