What are the possibilities for me?
- Thread starter Tomy223
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Unironically
@Tomy223 Theres money to be made as a nominee director if you are responsive and speak good English.
Just general..Can I be the don of taxes?
We don't even have CFC rules. A little bit beautiful than Bhamas 😉
P.S. My country doesn't charge taxes for foreign income but money must be remitted to local bank account and I dislike doing it because of capital controls
Last edited: Jan 17, 2024
Ok, 'in general'... use a Seychelles IBC and some EU EMI and call it a day.
Or a US LLC and again some EU EMI.
I'd say you're a special case since you live in non-CRS/AEOI/OECD country. Old fashioned tax evasion techniques might still work for you. Still probably illegal, though.
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This is the probably the answer to your question.
I live in such a country too, and thought about this, but isn't the downside huge if some company you are a nominee for is a fraud/criminal enterprise. You can always be deceived or miss stuff even if you do a lot of due diligence. And the upside, in the thousands of USD per company. Doesn't quite seem worth it, or am I missing something?
Most nominees sign a liability discharge clause where its clearly stipulated what they can / can't do so if someone was to lawyer up against you, you have proof of what you actually was involved in.
But you also live in a non crs, non oecd, non aeoi country so I very much doubt people will go the extra mile to find you when you are clearly a nominee.
Where do you live tho? Curious.
Is it nice there?
This has zero legal value
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
I would love to learn about the country you live in OP, do you mind to mention what country it is?
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My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
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My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!
Oh, Im not from Sub-Saharan Africa, just have the main home base there. And the whole they cant find you anyway is a good point. But what if one has businesses and property in OECD countries, and plan to maybe live somewhere else in the future.
Last edited: Jan 18, 2024
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