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Fortunately he has a lot of transactions in Turkey itself, the offshore ones are part of it, but yeah I see US would be truly skeptical if they know. Am I wrong to say that something like Ramp bank in the US, where they handle high-ticket customer would be okay with all of these? Assuming not 5M...

That's all true and he does that already obv for such volume, and I guess he doesn't want to put all eggs in 1 basket. But would US LLC + something like Ramp / Mercury be a bad set up? Any high taxation he incurs with such asset volume?

Assets are actual physical stuff, he can't put them into blockchain. Plus it's WH, so no need for any crypto. But I fucking loved this answer ahah Last edited: Jun 29, 2023

With a smart setup, keeping a low profile in terms of personal spending, and especially because it's Turkey and not some France - they are okay / don't know There was a lot of issues past weeks, legal and business operations, so he is restructuring Obv dude is quite old, so he is skeptical...

He has set up a lot of companies in other very popular and obvious havens, like Seychelles, Cayman, etc. But many of his clients are not willing to do business with those, because it puts them at risk as well. So he is looking now for 1st world country choice. He doesn't necessary need to put...

Hi everyone. As title suggests, a friend of mine needs a tax-free jurisdiction (important that it's 1st world like US / HK for his business) where he can allocate assets of around $10M+ safely to a company (obv not 100% safety but at least some insurance/protection so they don't seize anything)...