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    What do you think about Vanuatu Citizenship?

    I've read a few times that citizenship by purchasing real estate is not recommended. Why though? What makes it's not advisable. I would rather prefer to buy a real estate of $500k than giving away $100k
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    Thoughts on Dominican Republic?

    I'm here. The country is a bit messy in matters of culture and organization. Meals are $40-$60 in 2, not expensive but not dirty cheap in my opinion. Curious if there is a tax haven country that is more organized without paying $200-$300+ for every meal as it is in Turks and Caicos or Cayman...
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    Anyone dealt with these offshore consulting companies? How useful are they?

    Privacy: not as relevant anymore with UBO registers (some of which are public, some not), but your name doesn't appear in the most basic searches. Usefulness depends on jurisdiction and degree of privacy sought. Do you know if Cayman shows the UBO for public searches?
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    One clean way to move money

    Last edited: Jul 19, 2023
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    Help with Service Provider in Cayman or BVI

    No. Are they reliable? They have a chat on the website, which is the first one that answered me well until now. Thank you!
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    Company for cryptocurrency investment pool

    Wow, that was an amazing answer. I deeply appreciate you taking the time to answer. 1- No, the pool is not regulated. They connect their wallet and send the funds to the pool. Then I withdraw from the pool to send to the project. Then they launch the project send the tokens to the wallet, which...
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    Help with Service Provider in Cayman or BVI

    Hey guys, I spent a week trying to reach out to professional services for Cayman or BVI without any success. I don't see trusted service providers for Cayman only for BVI and they don't answered my e-mail. Could someone help with indications of a good service provider? It's a bit urgent.
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    Company for cryptocurrency investment pool

    It has been almost a week, still didn't have an answer. Thought that paying it would help to have a clearance. I still didn't find good service providers, I've checked the recommendations, but there is only one BVI that didn't respond to my e-mail and no Cayman.
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    Company for cryptocurrency investment pool

    Maybe it would make sense to register as crowdfunding? Does anyone have contacts that would make sense? I tried many service providers but didn't have success.
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    Company for cryptocurrency investment pool

    Thank you for responding to the thread. Just to clarify, we do not manage any assets or provide financial advice. Investors choose their investment and according too the pool in which they would like to invest. As a company that connects projects with investors, we are primarily a service...
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    Company for cryptocurrency investment pool

    I'm from a third-world country, living in another third-world country free tax. The company I want to register don't have assets under management, but we bring seed rounds to a group of investors for a fee. The company needs to sign agreements SAFT Thought about Cayman or BVI with a nominee...
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    Thoughts on Dominican Republic?

    I'm going there to try, I will let you guys know how it's going
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    Sportsbook/Casino looking for crypto affiliates, partnerships.

    I'm all in crypto and know many influencers and whales
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    It's possible to setup a Swiss company anonymous!

    following the thread. and curious what is the business' industry
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    Thoughts on Dominican Republic?

    Look we are talking about different stuff. I'm talking about the time of 3 year limit of foreign income. You are talking about foreign passive income. And I raised a possible loophole of being 2 years, and leaving one, to then become resident again at the 4th year Incentives for...
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    Thoughts on Dominican Republic?

    Guys I've just read that the RD territorial tax system is valid only for the first 3 years of residence. Is it true? Is it possible to trick it, as being 2 years and leaving 1 year round without going there, and then +2 years again, forever? I mean, does not even make sense, or it's a...
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    Thoughts on Dominican Republic?

    interesting thread. anyone have ever tried RD?
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    Question I've a Paraguayan residency - What're my real advantages now ?

    Well, I mean, why put money into the country? Why not just get the tax and open a company and bank account elsewhere?

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