Recent content by Liam13

  1. L

    The Johnny Doe IBKR portfolio

    Companies paying dividends are typically more disciplined, for instance they rarely decide to create a metaverse department because they are flooded with cash.. it can also be in the form of cash buybacks..
  2. L

    Roast / give me do's and dont's for my plan to move to Cyprus

    I've done the same back in 2021. I don't remember the exact time frame, but it is around 3 month. What takes time is obtaining the social security number so you can pay your social security contribution and get your non-dom certficate. It was all done by the company service provider, I just had...
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    SOF for real estate purchasing

    My experience: France: the notary asked for it "lightly" then she asked for more details just after wiring the money as the French authorities asked to make "an audit" when they saw the incoming transaction landing on the notary's bank account. A "certificate" of my accountant explaining my...
  4. L

    Relaible Algorithmic Trading in Forex

    These are high leverage Fx traders, so they use 50x-400X ( they can make 50%+ a week easily if they catch the right trade). The "scam" is that some traders might have 50 accounts, 49 blow out, and they only show you the one that did not (because the trades there worked for some reason, slightly...
  5. L

    What investment is making you 10%+ yearly?

    Would love to know more!
  6. L

    How to buy Gold ETF with crypto from offshore company?

    You can buy real gold directly with BTC on sites like silverbullion
  7. L

    How to become tax resident in Thailand? (I got rejected)

    I am more worried of the opposite. I read somewhere that by spending more than 6 months in Thailand, you might be requested to pay taxes- regardless of the visa status. Good to know they "refuse" to get money :)
  8. L

    How to become tax resident in Thailand? (I got rejected)

    Which means that you are not requested to pay taxes if you stay longer than 6 months in Thailand with an Elite Visa? as they refuse to give you a tax ID..?
  9. L

    What investment is making you 10%+ yearly?

    I sold AAVE at 5 usd...I had 1000 coins, so I hear you
  10. L

    Does Singapore report your real estate there to your home country?

    Yes, and that's what they want, to keep property prices somewhat reasonable for locals
  11. L

    Withdrawing cash in large amounts

    bypass capital controls
  12. L

    Withdrawing cash in large amounts

    Thank you, No Bitget is not legal. It might show on google search but it is not. Binance even allows for P2P in Tunisian dinars, but it is not legal. "Nine developing countries, namely, Algeria, Bangladesh, China, Egypt, Iraq, Morocco, Nepal, Qatar and Tunisia, have banned cryptocurrencies...
  13. L

    Withdrawing cash in large amounts

    Thank you for chiming in as usual! - Crypto in Tunisia: it is very gray if not banned. I had to be coopted to be able to buy USDT (or crypto) as some have been arrested before. If I tell the bank it is to buy crypto, I will be reported for sure. There is no legal or licensed crypto exchange...
  14. L

    Withdrawing cash in large amounts

    Hello everyone, As I explained here ( Bypassing capital control), I am getting a relatively large amount from selling a plot (legit and provable source). The only way is to withdraw cash and do a P2P exchange to crypto. I have been very concerned about the crypto part and how to justify it later...
  15. L

    Saint Kitts passport Reputation

    I have another EU passport for banking and business, but I am thinking for in 20 years, if thing go to s**t in EU, I have another passport AND a real estate investment...?

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