Recent content by rsa pgp

  1. R

    The Secret to Anonymous Bank Account

    1. Kinda. You will find information there, but you will still have to figure out some steps yourself. There is no tutorial in the sense that you need to follow step 1, step 2, step 3 etc. It is just that information is provided and tools are given on how to do it. 2. No clue, but it should come...
  2. R

    AEOI: STATUS OF COMMITMENTS

    For people thinking it would be a good idea to open up a bankaccount in the non-participating jurisdictions, it probably is not since you will be reported the moment they plan on participating. Closing your account before the date of first exchange is of no use since you'll still be reported.
  3. R

    Data exchanged via CRS (AEOI)?

    No this is false! There is no threshold for a new entity account! The 250K threshold is only valid for pre-existing entity accounts, made before 31 december 2015. Everything made after that date is automatically reportable regardless of the account balance!
  4. R

    Moving abroad for tax purposes. Advice needed!

    I thought they would limit the amount of continuous stays to 1 within an X amount of years, so didn't know it was possible to stay for 365 days, leave and stay again. Thanks for your answer.
  5. R

    Solid jurisdiction for legal online business and banking

    Without mentioning your business activity you would not get an answer that specifically suits your needs. There are a couple of countries that meet the criteria you mentioned, but that doesn't mean they are suitable. Different laws apply and depending on your business activity certain 0% tax...
  6. R

    Moving abroad for tax purposes. Advice needed!

    I don't think I'm using the terminology in the right way. With 'permanent residency' I just meant temporary residency but one that allows you to stay in a country for more than 183 days. I still have some research to do on this subject I assume. As far as my understanding goes you become tax...
  7. R

    Moving abroad for tax purposes. Advice needed!

    1. EU 2. all around the world 3 50k a month would be considered lucrative. Busy with two business setups currently but have no idea how lucrative the business will be. It definitely has potential. 4. cannot comment Georgia was number 1 on my list indeed. British Virgin Island probably 2nd. My...
  8. R

    has anybody made a hk company on your own?

    Was wondering this to. Other jurisdiction, but there is an online application form available. Curious how easy it is to do it on your own. subbed for answers
  9. R

    Moving abroad for tax purposes. Advice needed!

    I'm busy setting up a business which has the potential of being very lucrative. I will open an offshore company, but want to avoid paying taxes. I contemplated to setup the company with a decoy, but but I'm not sure about that atm since it has some potential risks. Either way, if I use my own...
  10. R

    local bitcoin wallet business address

    I've never heard of a BTC wallet being assigned to a corporation. What benefit would this have? For tax purposes?
  11. R

    Incorporate under own name or use decoy?

    thanks for the answer. I'm aware of the forum rules and know what you are referring to. I'm pretty straight forward with this: if you think I need docs then you can pm me. If you think that the answer to my question is a little more complicated than that, you can just say so and I will upgrade.
  12. R

    European P.O. box/ virtual address services without ID

    Anyone know of an anonymous mailprovider in the UK? Found a review of mailghost on Google stating that he ripped someone off so it doesn't sound reliable?
  13. R

    Incorporate under own name or use decoy?

    I'm starting an offshore company and currently contemplating if it's a good idea to incorporate the business under my own name or use a decoy. I want to a sell wallets from China and sell them to European customers. However, it's illegal to sell these products in Europe due to patent. The...
  14. R

    How to be anonymous in regards to offshore formation and EMI?

    Thanks for your answer. I'm planning to update once I've gained more knowledge about setting up my offshore company, btc payments, EMI etc. as specified on this forum. Will probably be done within a month so we can discuss this further near the end of May ;-)

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