Recent content by PaulKruger

  1. PaulKruger

    Disappear an important cryptocurrency amount for tax authorities

    First of all this is not an easy 1,2,3 solution you want to setup. You will need some aged companies with verified wallets you can use for this purpose. You need a "prospect" from one of these companies that explains in details what the investment is about, it's something large companies pay...
  2. PaulKruger

    Which company can help me with setup Nevis Company with Bank account

    OP please enlight us of which service you used to get setup and how the process was. If you did not get setup this way then let us know what the status is of today. It's always interesting to hear how people are doing and if they succeeded with their plans.
  3. PaulKruger

    Offshore company for Spanish citizen , Nevis?

    OP wonder if you got setup back that time, thread is 3 years old still it has an essence of valet.
  4. PaulKruger

    Nevis company

    What do you mean by this, mind to elaborate a little?
  5. PaulKruger

    Moving company to Nevis?

    that may help :)
  6. PaulKruger

    Advanced Offshore company Structure!

    in it's incense it is, but needs modification. not true, well possible also in 2021/2022 you can do this better with an Nevis, Delaware or New Mexico entity today. It's much more complicated and requires at least 4 US entities or other offshore entities to be shareholder in the Cyprus company.
  7. PaulKruger

    Please recommend EMI that work fine with "scanned" docs.

    AdvCash is not reporting anthing, but better safe then sorry. works fine same for Wise depending on which country you pick.
  8. PaulKruger

    How are we protecting our privacy in 2020, best anonymous company and bank setup?

    yes that is possible. there are sellers around here, just need to spot them, otherwise PM me.
  9. PaulKruger

    Sending money to S/O while in tax haven

    can work well with real darks in the basic setup.
  10. PaulKruger

    Buying (aged) Shopify Payments / Stripe Accounts with revenue

    Believe you are on the wrong forum for this. There is a HACKER forum well know selling such stuff.
  11. PaulKruger

    Getting 20% APY on Stable Coin?

    similar thread found before never got answered. Let's hope you have better luck with it.
  12. PaulKruger

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    link to this IB Europe ?
  13. PaulKruger

    Receive a 240k bank transfer on corporate Wise

    You can't accept US$ into Wise account, but be EUR nor can you get a US account - at least it is so if you live in Europe!
  14. PaulKruger

    100% Anonymous Offshore company with PayPal and EMI

    just hit me up and let me know what you need.
  15. PaulKruger

    Any reviews about "Satchel" ?

    Beside, Wise, Kraken, Mister Tango and AdvCash there are not many options around if you need any sort of crypto too!
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