Recent content by rob117

Thanks @Fred . Have you got any reviews on offshorecorptalk that I can see mate? Time is imperative on this so I need a company who can turn this around fast. On the link you sent me it has all the countries you can get residence in who don't comply to CRS when you are a resident. Why could I...

Thanks so much for the help on this everyone. Yes I brought it up about the Republic of Georgia as I saw a thread in here with a list of CRS countries and Georgia was a fit they were saying. UAE sounds great though. @Fred do you set up companies etc as a business? If so be great to talk...

What would I have to do for UAE? What do you need to open a bank etc? Do you need a permanent address there etc? would they accept a large payment?

After reading about it I'm going to stay in America. I've not been here for over 183 days but I don't want it to look bad. I wouldn't know where I could receive the funds if I sold the project anyway. Thanks for the help guys

Thanks guys. In terms of money laundering , the funds would be coming from a massive hedge fund that can be legitimised in seconds. I read a thread in here saying Georgia would be best. Me and my wife are also going to start a family and need good surrogacy options. Georgia is great for that so...

It won't be if I have a bank in Georgia though will it? I presume if I leave the country to work on it then I can't get taxed especially with Georgia not being CRS?

Thanks for that. I must explain myself more clearly. I am not the owner of the asset , I would just be selling it as a Broker. I know I can sell it easily so was now thinking after reading to move to R of Georgia as I will have till 2023 to sort the proceeds out. Can you see any issues there?

I recently moved to the states from the uk and married a US citizen. I am currently in the green card process. I am a broker and carried on my business around the globe. I have the chance to sell a large asset and make a few million in commission. What would you do in this circumstance? Open to...

hello, sory it took me a couple of days to answer...just had some hectic days at work and didn't get a chance get on the forum... in regards to all the answers...i will say a few words about each of them: 1) Thank you Admin for the info provided...it really made me understand a few things...

Hello everyone, first of all congratulations to the creators of this forum....it is packed with very useful information. I have been reading the forum for information and other places on the web to try and educate myself about offshore companies. I have few questions, if you don't mind...