Recent content by Radko
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US LLC + live in Thailand
Yes, I don't see the problem having an LLC and living in Thailand. Some people will say that generally, if you have an LLC and you live in country X, just the fact that you are running the LLC is the same as working from that country since the LLC is a pass-through entity, and you are then...- Radko
- Post #98
- Forum: Tax, Accounting, Licensing & Legal
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US LLC + live in Thailand
You don't report anything from the LLC in Thailand. If you remit you are supposed to pay, unless you remit savings that you had before becoming a Thai resident.- Radko
- Post #96
- Forum: Tax, Accounting, Licensing & Legal
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Opening IB US account from EU?
Send an email to these two companies and ask them. 1) Walkner Condon (financial advisors): usexpatinvesting.com 2) New Harbor Financial: newharborfinancial.com- Radko
- Post #45
- Forum: Offshore Bank & EMI Accounts
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Panama tax residency w/US C-Corp
- Radko
- Post #45
- Forum: Tax, Accounting, Licensing & Legal
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Panama tax residency w/US C-Corp
Is that still the case? I thought Panama is now a CRS jurisdiction.- Radko
- Post #40
- Forum: Tax, Accounting, Licensing & Legal
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Panama tax residency w/US C-Corp
- Radko
- Post #39
- Forum: Tax, Accounting, Licensing & Legal
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Question What are the requirements for opening an account with Chase in person?
I have a Chase account, some branches will let you open the account with a foreign address. Just visit a few branches in Florida.- Radko
- Post #3
- Forum: Question Threads
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Spain DNV residence + US LLC questions (I searched)
Don't worry about that. Do NOT do any of that! Just trust me, I'm from Spain. Stay away from that lawyer!- Radko
- Post #12
- Forum: Tax, Accounting, Licensing & Legal
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Panama tax residency w/US C-Corp
Friendly nations doesn't play a role, at least not that I know of. It's probably better to use an agent that has contacts in different banks. If you open the account by yourself, be prepared to answer KYC questions. Don't forget that Panama belongs to the CRS. If you're fine with that, then...- Radko
- Post #35
- Forum: Tax, Accounting, Licensing & Legal
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Thailand new change - world wide income at Thai tax levels to be taxed
Thailand belongs to the CRS, so all Thai banks report. Are you a Thai resident or are you a resident of another country? And are you a U.S. citizen? Either one (CRS and FATCA) will report you if you are not a Thai resident. If you're a Thai resident then no big deal.- Radko
- Post #528
- Forum: Tax, Accounting, Licensing & Legal
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Euro Pacific bank is a scam
There is a group of customers who have hired a lawyer in Puerto Rico, so feel free to join them. You can find their contact on this thread. Best of luck.- Radko
- Post #2,783
- Forum: Offshore Bank & EMI Accounts
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Euro Pacific bank is a scam
Are you sure you have become an opt-in customer? The Receiver is aware of your intention to close the account.- Radko
- Post #2,712
- Forum: Offshore Bank & EMI Accounts
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Euro Pacific bank is a scam
I have 99% of my life savings in the bank. In 2022 I was semi-retired and my wife wasn't working. Now I'm working 12 hours a day, and my wife is working 2 jobs, also 12 hours a day. I thought depositing all my savings in a full reserve bank was a safe bet. If I don't get that money I will be...- Radko
- Post #2,668
- Forum: Offshore Bank & EMI Accounts
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Euro Pacific bank is a scam
If we get all our money back, can we still sue for damages??? After all the actions taken by the commissioner, especially the press conference which resulted in the freeze by Novo bank, is the main reason why we have lost access to our funds for such a long time, and that should be punishable...- Radko
- Post #2,648
- Forum: Offshore Bank & EMI Accounts