Recent content by brimstone

lol... smh

This is such BS. Grey zone? Stress? You guys watch to many science fiction

I do agree that if you would be able to open multiple bank accounts that have the 100K (or more) protection, than that would be a good strategy to reduce your risk indeed. I have an EU passport but have residency in UAE. EU banks don't want to open personal accounts for me. I haven't tried USA...

I've also setup company in UAE and residency in Dubai. The funny thing is that I was not looking forward living in Dubai AT ALL, and it was a pure business decision. And we would be traveling most part of the year anyway. I had to get used to how the folks over there think and handle things...

Hey guys. Banks don't seem like a good option these days. They only have 100K funds protection and it's a matter of time when they start to implement negative interest rates. Where or in what would you store your money with the goal to keep it safe (not to get better returns) and easy to reach...

Why exactly did you go with offshore structure? If you tell the reason others might suggest a better setup that work with payment processors

Good that you use homeless guys for that reason, sure 99% of the others just use anything they get their hands on

UAE freezone company here and clients in EU and USA have no issue's sending payments

where to get real advice. There are a bunch of BS companies you can find online. They all don't wanna talk "real" unless you pay, than you pay and receive some google search answers. Where to find the real OGs that know their stuff.

@c4labs did you still found a solution where they provide you the ID's as well? I'm looking for same thing.

To follow up: 1. aren't you worried any transactions you make with those accounts can track back to you? In the end you are doing something illegal by using darks. 2. The real owner of the dark docs can get in trouble for avoiding taxes when banks start reporting to the tax authorities in his...

If you use real dark document when creating companies and EMI's, how long usually until they catch up and close your account? 6 months, 1 year? What is your experience.

Yep that is what I was afraid for. Would there be another way to have a good banking setup and also some kind of anonymous company setup. Something that comes pretty close to offshore and is hard to crack

1 important detail I forgot to mention. This company needs to have a bank account and receive wires in and outside EU & US. So the clients wont have issue's sending wires.

Hey guys. 1. Which Jurisdictions are the hardest to reveal company info? 2. And in cases where company info has been revealed, which jurisdictions have the most "protection".( Basically ignoring court orders / subpoena's from the US and EU?) Why I'm asking: In this case the company...