Recent content by all in
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Where to buy physical GOLD remotely and safe hold it 10-20 years?
https://news.bitcoin.com/fbi-seizes...m-attorneys-claim-feds-raid-unconstitutional/- all in
- Post #35
- Forum: Gold, Silver and precious metals
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How to invest in EU with a UAE company
You can set up the Romanian SRL with you + Uae company as shareholders. And the SRL will be funded by the UAE company without any issues.- all in
- Post #2
- Forum: Tax, Accounting, Licensing & Legal
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Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)
Yeah, regarding the company formation and getting the company+personal bank accounts, there are no issues as everything is straight forward. The actual issues are regarding the “methods” used to obfuscate the origin of the funds that will be received into those bank accounts. Why should anyone...- all in
- Post #59
- Forum: Tax, Accounting, Licensing & Legal
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Vat in Romania, micro company
The actual treshold is 300.000 RON starting 2018. It's a bit confusing when you research info but the original EUR amount was at the exchange rate when Romania became EU member.- all in
- Post #12
- Forum: Tax, Accounting, Licensing & Legal
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Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)
@FreeBit did you end up with the Dubai setup? @Fred i'm also interested in your services and was wondering how many days it usually takes to be physically located in Dubai in order to set up everything? (1-2 weeks?)- all in
- Post #55
- Forum: Tax, Accounting, Licensing & Legal