Recent content by Alain Delon

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    How to move money - Untraceable

    Maybe I should have made it clearer, my case is a possible divorce case where I am trying to ensure my funds remain untouchable. I guess I will need to read more about how Monero works. I definitely want to avoid by clean money becoming "suspicious money"
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    How to move money - Untraceable

    If using crypto, would the statement of one Kraken account transferring to another Kraken account be usually accepted as proof of fund by a financial institution? I would not want my clean money to become dirty money :-P
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    How to move money - Untraceable

    @Incorporatior: If this happens (and you said it most likely will), I could just show the proof of funds, and income tax statement to clear it up, no? @Electro: How much you can move this way? 1m? 10m? 100m?
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    How to move money - Untraceable

    Hi, First of all, let me say that my purpose is not money laundering, but rather ensuring that if creditor comes after my money, they can't trace it to the offshore trust / company where I am parking it. Problem: if you just do bank account transfer, with a simple subpoena of the bank...
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    Can l trust bbcincorp.com?

    did you end up using them? any feedback? I am looking for the same setup as you are. Did you the bank account too?
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    Securities trading Company location

    From what I read, it seems that if the core business of the company is Trading in Shares, the profit of this trading will be subject to corporate tax, no?
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    Securities trading Company location

    The problem with UK is the 20% tax on Corporate profit which will apply to your investment income. The problem with a US LLC is the IRS reporting might be (or not) a pain. I do not know about Panama. The only jurisdiction that I found so far that exempt all types of investment income is Hong...
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    Securities trading Company location

    Thanks JustAnotherNomad! Bulgaria seems to have a total of 15% tax (10% corporate and 5% withholding on dividends paid). No? My number one criteria is no tax on Capital Gain, Interest, Dividends. So this might not be the best. Except if you know something I don't. From more research it seems...
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    Securities trading Company location

    Hi, I would welcome some idea on where to incorporate my company. Shareholder: a Panama foundation Director: me, a resident of a country with no tax on foreign income (like UAE, HK, Panama) Activity of the company: invest in Stocks (some US Stocks), invest in Bonds, short term trading, long...
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