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exactly what I was thinking, it's truly a very modest sum of money for premier banking in a country as large as Russia. I'm surprised it's so low. I guess the final question is while they will open accounts for non-residents and even an American like myself, how safe are the banks actually...

Great insight! Do you know at what balance levels premier or private banking become available at say Sber or Alfa?? Appreciate the insight! :)

not a word will be spoken about the USA and the pandora papers lol

Pretty much head on the nail. Oddly convenient this is all coming out when Biden is pushing for massive tax reforms and to include inflow/outflow reporting data to the IRS at a mere $600 threshold. I'm sure the EU is also up to plenty of nonsense. The left wing retards are hellbent on making...

Last questions for you in respect to a general account opening at a russian bank say Rosbank as a true non-resident with no residence permit what kind of opening deposit would one be looking at? What kind of deposits are needed for private banking within russia? Lastly is it possible for non...

great question. This is something I've always wondered also. When dealing with tiny amounts of course nothing will happen but at hundreds of thousands of dollars a day this is a different story.

Their just trying to make money off you most likely. Panama in 2021 is probably next to worthless in most cases.

appreciate this and are Russian banks willing to open accounts for non-res physically present in Russia AMERICAN citizens? I know FATCA complicates things and what is true for many other nationalities isn't always true for mine since many banks do not want US customers understandably so.

Does anyone have any experience with opening non-resident accounts at any of Russia's major banks?? Is this still possible in 2021 or will many require you to be a resident etc? Would purchasing real estate and renting out give one the ability to open a bank account in Russia? Any input is...

US is going equally nuts if you see how everyday over there it seems to be a contest of who can blurt out the worst possible tax policy proposal.

The cost of cars here makes me wanna gouge my eyes outo_O Agree with everything wie7se says! 1M+for sure better options elsewhere for lower income/corp tax bill. NL works well for me but I am not making $1M+ also I am close to getting the passport and getting rid of my American one which there...

Their is 3 tax boxes here. Box 1(income, Box 2(dividends) Box 3(Wealth). Company dividends would be taxed under box 2 and this is at a lower rate than box 1 income. Box 1 income would be your salary it would be advisable most likely at the amounts your talking to not take that big a box 1...

This is largely due to the fact I'm keeping bulk of profits in my business shifted to holding company. Realistically how much does one need to live on in terms of salary? €50,000 is more then enough for me to travel, dine out frequently, buy expensive items, etc. Things like my vehicle are...

Hey there I am in NL. Depending how much you are needing to actually pull out as salary I can tell you first hand that your rates wont be as bad as this. I took 50K euro roughly as salary from my business and my total taxes is 6K euros because when you are self employed you get a much larger...

an OffshoreCorpTalk telegram chat would be very cool!!! I would join @Admin should create this.

EU I think is gonna get particularly desperate about crypto since their such socialist babies who just the thought of knowing that some guy didnt pay his crypto taxes is gonna drive them mad. USA will get harsher to it also but the IRS has been use to getting screwed for quite some time now with...

hundreds to thousands/per month? or hundreds of thousands/per month? I wouldn't even worry about it if its hundreds to thousands of dollars. I couldn't answer you the prim proper way since i am not doing UAE to EU. I run a business that is ran from the EU selling to the USA only so I do not have...

this is just laughable. I love the rules they invent because it's clear they can enforce none of it. EU is gonna get really desperate on crypto and in the end will kick and scream like a child.

Are you selling millions in the EU countries or thousands? Cuz if its thousands I wouldn't even worry about it if your in UAE.

great to hear! this is what I figured. It's probably reported anyway and I'm just being paranoid. Will get my transcript and triple check to be sure so it doesn't become an issue.