Recent content by DrunkFlamingo

Anyone used this? Looks legit like a non kyc way to use a card. And a legit way for them to steal your funds. Min top up 300 usd, max 3000 usd, direct from metamask. No sign up, no address, no name. Use any address for billing address. Seems too good to be true

Hey, so it was actually a company recommended by someone else here. Their website is relocateandsave .com or .org.. cant remember.

Just followed up on some of the stuff you mentioned here, and wow. Talk about going down the rabbit hole. I already knew a lot, but he (Privacy X) takes everything a step further. Thanks for sharing.

Have you been to Andorra? It's a tiny principality nestled high in the Pyrenees mountains. No beaches to be seen anywhere! Top skiiing destination though. Andorra also has a 10% tax, while not bad, it's not exactly tax free. Also, not a place I would want to live. Portugal would be far...

This is where it gets tricky. There are not many locations that have a double tax treaty with Spain that are tax friendly. UAE / Dubai seems to be the best option with zero tax. But you need to live there for 183 days at the very least. Cyprus could work. 60 days for tax residency so long as...

It's not quite so black and white. Even though there are the supreme court have rulings regarding sporadic absences, it's still very much a grey area. I am currently discussing things with a relocation lawyer and he has instructed to be clear you need more than to be just out of the country for...

Same here. I have read the OECD wants to change CRS rules to include crypto exchanges fairly soon though. This was stated in 2021. If anyone else has experience would love to hear about it. I suppose there are other services out there which could do this. But it brings me back to the original...

Yeah, not sure I'd want to be depositing any meaningful amount of funds in Kazakhstan etc. I imagine this is simply a matter of time.

Ok, thanks all for your input. It seems I had the wrong idea of exactly what info banks require and the extent of what nominees can do, or more specifically, can't do. The devil always is in the details. So, you can prevent your details appearing on the public registrar, provided it is legal...

Interestingly you can use nominee services for bank accounts, which is perfectly acceptable. So naturally I thought this could extended to crypto exchanges. Opening a corporate account under a company name with several people listed with authority to trade isn't illegal per se. Are there any...

When using an offshore structure to trade crypto, has anyone ever used a nominee to open an exchange account? Crypto exchanges (such as Binance, FTX etx) ask for a lot of information to open a corporate account, including to KYC directors and all beneficial owners. If you used nominees for this...

Thanks for the all the info Sols, really helpful. :)

Thanks for your input.. food for though. Out of interest, would you be willing to throw out some ball park figures of how much setting something up like this realistically would cost? IBC + nominees + foundation/trust + can't see a need for a bank acc. Privacy focused.

There is a limited choice of exchanges which require basic KYC (No ID needed, just type in some details). I would prefer to use my real details incase an account were to get frozen, so I can submit real ID to unblock it. IF I wanted to set up a new account under the guise it was based in...

Thanks for your insight Sols. I was looking to get *some* of my crypto trading out of *the system* while I gear up to eventually leave my tax residence. Problem is I need API access to exchanges in order to get my algos to trade, and a lot of exchanges need at least some kind of basic KYC. Not...