AllSlots After FA Migration How You Doing?

[DaftDog]

You would have to trace the money flow.

Correct me if I'm wrong but FA is just the affiliate program that follow instructions from the owners of the casinos. Find where the casino deposits land and you can work from there.

Added: South Africa has very strict forex control so I doubt that the money flow ends up here.

 

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[AussieDave]

I wouldn't be surprised if they were paying sales tax in AUS or NZ.

The AU Tax, a mate is an ex ATO (Australia Tax Office) employee. He's going to make some internal inquires for me

TheGooner seems au fait with the NZ tax. my ATO mate... Well, he can't find anything relating to an appropriate tax either.

@Kristine - If this is bona fide, and they are paying AU & NZ tax, then they wont mind providing me a tax invoice, with their AU and NZ GST (Government Issued) tax-file-number.

Going to contact my AM and request both of these files

 

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[AussieDave]

Correct me if I'm wrong but FA is just the affiliate program that follow instructions from the owners of the casinos.

The CEO of Osiris Trading (joburg) oversees both FA/FL and I'd dare say Digmedia et al.
The owners are the Moshal's, based in Durban, and yep Tel Aviv.

 

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[TheGooner]

As I am being quoted - I've done some additional research with the latest rules - and a good reference for source material.
Here is a good primer on it from Deloitte.
https://www2.deloitte.com/nz/en/pages/tax-alerts/articles/gst-on-remote-services.html

And the NZ IRD :
http://taxpolicy.ird.govt.nz/public...upplies-remote-services-nz-resident-consumers

NZ GST (Goods and Services Tax - or sales tax) laws WERE very simple - they are for goods and services offered and consumed within New Zealand.

Of course, the internet's global reach screws with this, so as of October 2016, new rules were brought in for offshore companies providing services to New Zealanders.

The offshore suppliers of remote services to private consumers will have a liability to register for New Zealand GST if certain supplies exceed the threshold of NZ$60,000 per annum.

This clause is known as the Netflix Tax locally, as it was Netflix who were advertising here in NZ and competing with local streaming services but avoiding GST that caused the change.

The rules collect GST on services and intangibles (including digital downloads) supplied remotely by an offshore supplier to New Zealand-resident consumers. Insurance and remote gambling services provided by offshore suppliers are also be caught by the new rules.

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The upshot IS that GST may be payable by offshore companies with NZ users, and if they are going so they should have a NZ GST number - which should be on each invoice/bill.

 

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[AussieDave]

@TheGooner - thank you for digging into this deeper, and adding that info and links. Very much appreciated

The upshot IS that GST may be payable by offshore companies with NZ users, and if they are going so they should have a NZ GST number - which should be on each invoice/bill.

That's the million dollar question... anyone paying NZ or AU GST, will have a GST tax file number. So next port of call is my FA AM. Lets seem if they'll supply me invoices with their associated ZN/AU GST file numbers.

I'll keep this thread posted

 

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