Recent content by BarleyMalt

  1. BarleyMalt

    Cambodia banks

    @cryptofriendly Do you know alternatives to Binance p2p for cashing out crypto to a cambodian account?
  2. BarleyMalt

    0% Tax Offshore Company

    Some advice here is good, but you need to consider, on top of this, banking and how to exit. Indeed, many of those places have either incompetent or risk-averse banks, so you might not be able to cash out when you want to settle elsewhere. Dubai is good and widely used for this and did retain...
  3. BarleyMalt

    Jafo has passed away

    Moving to the last tax haven - the tax heaven! RIP Jafo!
  4. BarleyMalt

    Fiat24 - crypto Swiss IBAN

    I've been using it, it's not perfect as : - They have rather high fees, - You can only wire money to an account with the same name as yours - There is no plastic card That said, it's a decent offramp, you get an IBAN with your name.
  5. BarleyMalt

    Buying gold without proof of source of funds

    You can ask for assaying, it's cheap (10$/€ per piece by experience). Tungsten is easily detected with ultrasound/xray testing. The main pain with gold is that it's still kind of big and heavy if you want to keep large amounts, and you can't travel easily with it. Airport xrays will signal...
  6. BarleyMalt

    List of Website where You can buy gold with bitcoin

    I used European Mint (europeanmint.com) in the past, multiple times. I got the metals assayed, and I met them in person, so I can vouch for them.
  7. BarleyMalt

    Shocking Truth: Dubai's Luxury Ghost Towers & Looming Bankruptcy!

    I actually know a beautician who worked in Dubai and told me that she used to perform very often such treatment on various demographics, including the one mentioned in the post!
  8. BarleyMalt

    Shocking Truth: Dubai's Luxury Ghost Towers & Looming Bankruptcy!

    I have no idea about how their government work. But I think that given their incompetence, the most efficient and cost-effective way for them would have been to call Deloitte Intl., write them a decent check to figure out everything in 2 months, and call it done. Instead, they were like headless...
  9. BarleyMalt

    Shocking Truth: Dubai's Luxury Ghost Towers & Looming Bankruptcy!

    Didn't they take a year to figure out something as simple as profit tax for companies? You'll find some threads on the forum with people going through a lot of stress because of the sub-par way they managed the change. Also afaik the UAE is fine unless you have a problem, and then it's hell...
  10. BarleyMalt

    First World Tax Agencies: What sort of AI tools they use to catch mismatching income and Tax evasion?

    Having worked for my country's tax office during a summer job, I had the occasion to ask the auditors how they selected their clients. You'd be surprised, but around 2/3 of the inquiries were done on denunciation basis. As a result: - Don't have a social media account where you post content -...
  11. BarleyMalt

    Shocking Truth: Dubai's Luxury Ghost Towers & Looming Bankruptcy!

    As long as the UAE can maintain their generous tax policies, they will have some appeal. As the other western countries get more and more indebted, with growing liabilities linked mainly to aging population, the already high fiscal pressure will only increase. Skilled talent, who will bear most...
  12. BarleyMalt

    Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

    I'm a user, it's great if you want a cheap custodian for your Bitcoins* and a convenient off-ramp. Service is great and you don't get bank monkeys, they are helpful and nonjudgmental regarding crypto. For the rest, if you're European you won't have a card, and you'll have to pay forex fees as...
  13. BarleyMalt

    No KYC Virtual credit card I can top up with crypto and work with Apple Pay

    Bit.store does it (currently under maintenance though). Not sure about Apple Pay.
  14. BarleyMalt

    How to Proceed with Untaxed Crypto Earnings

    We like to discuss subjects and find solutions and advices together. This is just a tactic to avoid self-incrimination formally, which in some jurisdiction may be enough to sentence you.
  15. BarleyMalt

    Where to live in Italy with family? Flat tax regime

    I checked, the 500k number is more for 23-25: https://archive.is/UBSG3#selection-2125.125-2134.0 Between this, the lack of action regarding the recent migrant waves and the very strong atlanticism regarding Ukraine, Meloni is often seen as a disappointment. Also, “temporary workers” always...

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