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  1. sialala

    Digital nomad offshore comp + EMI set-up... help :(

    But he should setup copmany with the darks and EMI with darks ? Setup on the darks and EMI on own name ? Setup with shareholder and nominee director and EMI with business account ? Setup with shareholder and nominee director and EMI on own name ? How it should looks like to be the safest ?
  2. sialala

    Set up for crypto trading

    I don't mean about auto reporting. I mean about requests from tax authorities to exchanges. Thank You for respond and info about reports. So do You think guys it will be enough to open an acc in Georigia's bank and just start trade ?
  3. sialala

    Digital nomad offshore comp + EMI set-up... help :(

    Very good thread. I am watching and wating for updates, especially in case of EMI and an offshore setups.
  4. sialala

    Set up for crypto trading

    Yea I thought about Georgia. Actually I've contacted with Bank of Georgia and I can open an acc but only personally. Isn't any problem. But one think about non CRS. What about reporting from exchange ? They are reporting to the Ministry of Finance about traders on request - how to hide my a*s...
  5. sialala

    Set up for crypto trading

    Hello Fellas, I am looking for a good private set up for a crypto trading. I would like to trade crypto in huge amounts and I wouldn't pay any taxes in my fu**** thievish country - read 19%. I found some tips in threads about Seychelles ( whith nominee for full privacy) + EMI . What do You...
  6. sialala

    Best company incorporation service for UAE company?

    I am looking for updates about bank acc for Your set up. Good luck mate.
  7. sialala

    Anyone know of any reliable options to form offshore corp and set up banking?

    Do You mean that can I register a company from Seychelles on Kraken ? And can I transfer money from Kraken to the one of EMI's which You recommend and vice versa ? There ain't any problems with registration an acc in EMI with Seychelles company ? of coz with nominee - for full privacy.
  8. sialala

    E-Commerce License in the UAE Questions (PayPal)

    Looking for an answer in this case too. Watchin' !
  9. sialala

    Sub-year offshore company

    any updates in this case ?
  10. sialala

    Explain what bank to use from 2019?

    Just all banks from countries without OECD list is here http://www.oecd.org/tax/transparency/AEOI-commitments.pdf
  11. sialala

    noob questions about swiss , USA , registry etc..

    Belize has started co-op purusant to the act of OECD, an unless You can make totaly annonymous set up.
  12. sialala

    noob questions about swiss , USA , registry etc..

    Here You can find an list of countries without OECD and CRS. There's no exchange of data between countries. http://www.oecd.org/tax/transparency/AEOI-commitments.pdf
  13. sialala

    I'm self-employed in the UK currently in the 40% income tax bracket. What would you do?

    1. Open LTD company 2. incorporate company LTD with tax heaven company than You can safe 95% of incomes. 3. You will make Your services for Your customers as LTD without any doubts. 4. LTD makes invoices for tax heaven company - 95% stay in Seychelles or other country. 5. Dividend for You as a...
  14. sialala

    No video, non EEA resident EMI

    Here You can find all countries are in OECD and which one are not. http://www.oecd.org/tax/transparency/AEOI-commitments.pdf If You want avoid CRS and OECD You've to find an EMI in Georgia or other country from list.
  15. sialala

    No video, non EEA resident EMI

    These EMI's are under CRS or OECD act ? If I will open an acc in one of these as beneficial owner they can be asked about report by my ministry of financials or other legal authorities ? I am EU citizen.
  16. sialala

    Tax minimisaiton when cashing out crypto?

    Good question. I am looking for an answer too.
  17. sialala

    Belize company - how to check ?

    I found the site where can I check that company is registered but there is any possible to check shareholders or other info about company ?
  18. sialala

    Best country in 2018 to register an offshore company

    It's possible but is difficult from day to day. Banks have more requirements and restrictions for companies from tax heavens :/
  19. sialala

    Best country in 2018 to register an offshore company

    which polish bank would like to open an acc for this set up ?
  20. sialala

    Belize company - how to check ?

    Hello everyone, As title said. Where can I check a company from Belize? Can You provide me with a government's site or something like that ? I would like to check if the company is registered and etc. Thank You for Your help.

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