Recent content by tradingworldwide321

  1. tradingworldwide321

    SALARY IN CRYPTO IN SPAIN, BANK AND TAXES

    Hello kokolokop! I hope you're doing well. Look, WHY do you want to cash out crypto in a country where you actually are not going to live? WHO said you HAVE TO cash out our crypto in Spain? Do you plan to cash out your crypto in the next country you visit? So, after leaving Spain and enter...
  2. tradingworldwide321

    How much USD wealth would you like to have in order to renounce your citizenship?

    History: Let's imagine you are a successful legal online businessman/woman citizen AND tax resident of a high tax country. Sometime later, you get bored about paying individual income taxes, corporate income taxes, wealth taxes, inheritance taxes, gift taxes, CFC rules for your overseas...
  3. tradingworldwide321

    Is investing/trading on a tourist visa open to interpretation?

    You should take into account tax residency when you are using your trading account provided by a regulated brokerage and also when you are using your personal/business bank account. Yes of course You can do that BUT you should change your tax residency otherwise it's useless what you want to...
  4. tradingworldwide321

    Reliable Offshore Bank for Cayman company.

    Hello Foreign EU, USA, Canada, Swiss banks and they look for high net worth clients. (individual and/or corporate) There are other options but it cannot guarantee you "Great" "transparent" "long" and "stable". You should know there is always a risk, always. Also check this Where do Russia's...
  5. tradingworldwide321

    Virtual Bank / Currency Exchange Platform that can be topped up by PayPal

    Hi please pm me thank you
  6. tradingworldwide321

    Introduction - New Member from Serbia

    Thank you
  7. tradingworldwide321

    Introduction - New Member from Serbia

    Thank you for your reply FInally, how difficult would be openning a bank account in USA and Switzerland? Do you know what would be the minimum balance per month? Which jurisdictions written above are more friendly with this type of structure?
  8. tradingworldwide321

    Introduction - New Member from Serbia

    Hello @bizniz Welcome to OffshoreCorpTalk I hope you are doing well. After reading your experience, I would like to ask you a question, I would be gladly thankful. It's about Serbian Endowments. I understand what is by definition, I also understand it can be used for asset protection and...
  9. tradingworldwide321

    Foundation talk

    You're welcome. Yes, Canada or Colombia could say you are controlling the entity and you should pay taxes. But again, you have to confirm if you have to pay once you receive dividends from the foundation, because one thing is taking decisions, but other thing is transfering funds to Colombia...
  10. tradingworldwide321

    Foundation talk

    According to a recent panama law, The UBO is: “A natural person, who directly or indirectly owns, controls, and/or has a significant influence over the account relationship, contractual relationship and/or the business; or the natural person benefitting from a transaction or who ultimately...
  11. tradingworldwide321

    Foundation talk

    I am not a lawyer neither practice it but I have read a little bit about it and will tell you Colombia is a corrupt country and understanding the Law is not easy. Once I spoke with a Real Estate Lawyer explaining them what I had in mind according to taxes for selling real estate and inheritance...
  12. tradingworldwide321

    Have questions on cryptocurrencies? ASK!

    @otcable @sinos Thank you so much for your advices, I learn from you and will carefully consider your views in this important matter. Thank you again, best regards.
  13. tradingworldwide321

    Have questions on cryptocurrencies? ASK!

    Hi there I've got a question about USD Coin, USD Tether and TrueUSD. What do you think about holding millions in one of those and/or all of those coins storaged in an own cold wallet and spend 10-50k per motnh for monthly expenses ? Both personal and corporate accounts. Thanks
  14. tradingworldwide321

    Cross-border families, dual citizenship and tax evasion

    Your example is correct but doesn't fit this scenario. Most commercial banks let the client have a beneficiary which can be a parent, wife, son or friend, and according to the client's profile, bank can give some loan to the beneficiary which the client is totally responsible for the...
  15. tradingworldwide321

    Which exchangers can make FIAT to Crypto - Crypto to FIAT? NO P2P

    Kraken and Coinmama. There must be hundreds of companies out there but I can't trust them. The only thing you should take into account is you must have a solid banking patner that can allow payments to/from crypto exchanges. If not, you will have to use P2P network.
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