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Ukraine is not CRS. I do not kbnow how huge business you can do with a daily limit 6688 Eur for a foreign transfers. You can do business easier by having company in some other more Russia friendly jurisdiction. You CAN NOT open bank account in Ukraine remotely, by the law. In reality, if you...

Paraguay will work just in case if you are willing to live there at least 183 days per year. Years when you do not live there set amount of days, does not count towards naturalization time limit. Dominica passport can be revoked. There are many criminals who had they citizenships revoked.

Dependes on situation. Everyone needs somethig else. There are amy countries which do not sell citizenships publicly. But their law allows to naturalize people by decision of president, or goverment, or prime minister, or even just a minister. The best choise is to go to country like that and...

Problem will be in a card. There are many VCC services which accepts crypto. Problem can be in your IP address in comparison to details which you provided.. If your card was issued in Somalia, your IP is from Nigeria and you are trying to pay to a UK seller online by declaring a billing address...

Diplomatic passport of some banana republic, which cost higher 6 figure or some times even 7 figures amount, which can be, and probably will be, cancelled without notice and withot any right for a refund? There are just a few countries which are willing to shake your hand and handle you a...

To be exact, it is not a payment company. It is a payment agent. In UK as well as in the USA, it is activity for which a license for financial market services is required. There are just a few countries where payment agent does not need a license, if this service is provided for other company...

1. Ukrainian banks will open bank account to anone who is not on inter-bank blacklist. Just personal bank accounts. 2. Ukrainian banks does not open bank accounts fo foreign corporations. If you want a corporate bank account for a foreign company in Ukrain, you need an approval from the...

I do not have any luck with people like you. I do not need to use mail forwarders..

Rule Nr. 3 of ETOB rules says: (3) if you are engaged in “considerable, continuous, and regular” business in the US Based on resolution of the IRS and also courts in few cases, having a customers in the US when having a US LLC, who are not just occasional case of crossborder trade, it is...

It is great as one Offshore reseller defends second Offshore reseller in their battle for their unreasonable profits received from newbies.. Just try to catch.. I hope, one day will offshore industry free from reselleres with no added value, who are just a mails and documents forwarders..

I asked you more times, but I asking you again: Your liechtenstein license number is: .....?

Gediminas is telling, that it has to be set up with a local directors (where there is a council and no directors) and pay him 10K more for mails forwarding and documents forwarding as reseller. He is not lawyer. He just resell. And when there is no reason to pay him 10K more, he will start...

35 % withholding tax is if dividend is paid to a non UK foreign resident from a country wchich does not have a DD Treaty with UK. You are considered tax resident for a year, where you fulfilled a conditions of beeing a tax resident for a full year. Som in the case with dates which you wrote...

You shall hire a lawyer and open a case in a court againts that bank. The most of banks are heroes just in situation, when there are no huge costs involved. Once the huge legal costs are involved, they usualy wire money out to some your foreign account at least, and try to close a case silently...

If all meeting minutes will state exactly, that meeting was held in Liechtenstein, and if there is no way how someone can prove anything else, than it is OK. Liechtenstein is member of a Schengen space. So no one can prove in a reality, where a council board meetings were held. Assets are as...

If UK LTD is considered to be a Georgian tax resident, there is no problem. Georgia taxes on non resident entities profits which are sourced in Georgia only. But Georgia does not have strong CFS rules now. So your UK LTD will be not considered a georgian tax resident. If you will be a georgian...

orangekangaroo, the problem is in details again.. I understand, many people thing, details are not important. And that is mistake... To be able to use a geogrian sole proprietor effectively, you have to be a tax resident of Georgia. There are just a few ways if you are a foreigner: - Stay at...

It is not in where council members resides. It is ni fact, wher are all important decisions made. Having just a flex desk in Liechtenstein and have, at least on a paper, all important decisions done in Liechtenstein, it is OK. Law is not set on residency of council members. Important is place...

You are not exactly sure. Just official profit as a taxable base is passed through. This look through is for taxation purposes only. You can hold any assets, including money, within LLC and LLP. You do not have to move it there and back at all. If US LLC has a profit, it is transfered for...

There is a way hoe foundation with a non dom council members can be still considered to be a local one in Liechtenstein.