0% Tax PANAMA Offshore Company & 0% Tax Dubai Residence with NON-CRS Bank Account & Crypto Off-Ramp - DLS Offshore

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He doesn't check if it's from illicit activities or not, most of people using this is because they have no source of funds for the money and they need one. Basically every country would consider this money laundering.
 
no source of funds is not money laundering. You can easily check this on wikipedia even 😉 but yeah you can complain to ursula about it.
 
The judges in EU and many other countries won’t look at Wikipedia when they put you in jail or force the service provider to close bank accounts.

If you don’t check or can’t provide legal source of funds you can’t differentiate between people doing money laundering or not.
 
this is not how it works really. But its useless to further explain since you already know the whole content of the internet.
 
I don't know about mercury. I'm from a low risk country with a bvi company for consulting services, declined for an account.
they advertise bvi as fine, they advertise my country as fine, yet in practise its obviously not fine.
 
For those thinking to work with Fred, have in mind that despite his claim, there was quite a bit of unhappy customers with DLS Dubai. The business model was for Fred to allocate his time on a lot of "marketing/advertising posts" on the forum while not being available to most of his customers once onboarded. It was not a dishonnest business, a standard basic stucture was provided as advertised (however with some critical omission about the audit I remember, where the strucure was advertised as "no audit"...which was true until you wanted to close your company, and then you discover that audit was mandatory to close the company).

The Dubai business was a chain production of a standard package that would not fit all companies. Shortcuts were made for their simplicity, and later your complication. You should also beware of what is told to the bank in your name to get the account open.

Aside of side, the man is obviously very knowledgeable, creative and a good salesman. Just do not make the mistake to expect any tailored solution to your needs, at least not in private. You might have a better chance asking publicly on the forum.
 
What has been you problem with @Fred ? I only have good experience with him all time long, he know a lot and is very helpful.
 
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