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Just buy real estate anywhere in a country worth at least 250,000 Eur and use service of any local immigration lawyer.. conditions are very easy and if you are not internationaly wanted criminal, you can become turkish citizen..

Company will pay real estate tax in Germany. Company will also file Corporate tax return in Germany and pay corporate tax in Germany from all income derived by renting real estate out. Company will have to file a tax return in Estonia. There is a double tax treaty between Germany and Estonia, so...

Maybe UK LLP. But everything depends on much more factors.. before knowing all your situation there is no advice possible..

Costarica was the same. But not any more. Just a few days ago, tax regime was completely changed. Yhat is not noffshore nor onshore jurisdiction any more. They are staring to tax a tax resident on its worldwide income.

Exactly. Panama has a special regime when talking about post delivery. There are a few locations where no one will know that it is a mail forwarding facility.

He will has to return his ID. To have a legal right to posses an national ID, person has to have a citizenship as well as residency registered within a country. If person does not have a residency registered within a country, there is ibligation to return national ID card. Hungarian national ID...

If you are not US citizen and you have a no US tie, bank cares just in your residency and not in your citizenship, unless you are from any blacklisted country.

If you sell a company, it is still the same company, just company owner is changed. But company is still the same. So there is not account owner change. If you sell a project, there is no reason for account owner change. Because account owner is company and not a project. Account is connected...

Write them email requesting international wire ftransfer instuctions. They will accept international wire in a SWIFT system, which is available in almost every one country in a world. And you can wire money from your foreign bank account.

Mashreq will never open bank account for FTZ company owned by person who is citizen of high risk country. Does not matter if the person is resident of UAE. This person is citizen of one of north african countries. The only one which is not on blacklist of the most banks in UAE is Morrocco. If he...

There is a double tax treaty between Hungary and UAE. If you will spend in Hungary 183 days, or if you will have a valid residency registered there, or if you have any tie which can be considered as to have Hungary as having child or wife there, or having the main business activity tehere etc...

It is not possible nor legal. It is the same nonsense as changing owner of bank account.

He wrote, he is going to open a business in Cyprus or Malta.. if he is going to open a business, who will be UBO?

Using darks is criminal offence. Using legal service of swiss banks designed by top lawyers and bankers is legal. I understand, that this type of services is for ultra wealthy individuals only. Darks can be used by almost anyone in reality. The difference is in a risk level.. Monero is good...

They are standard offshore resellers. They are in a market for a many years. The only thing they do is just forward emails and papers between you and real agent... They are no real offshore service provider. The same as many other here. They are offshore service reseller. If you want save some...

You still do not understand what are CFC rules.. Yes, he can be tax free. As physucal person. But his companies NO. If he will live there and have a company in a foreign country with no real presence in a foreign country and if that company will be directed by him only, that company will be tax...

He is not. He plans to live there a full time.

There is a huge difference between US and EU citizenship for banking. CRS vs FATCA administrative costs of the bank is 1:50. And I do not mention a risks for a bank business in case if anything is reported to IRS incorrectly... If there is any US tie, bank will say no unless client is willing...

1. There is a way how to be reported to other country.. 2. Quality of service 3. Tradition in banking 4. Safety of banks 5. Many others..

This is exactly what I write all the time. But here is one gold member, who is reseller of that nonsense program.. So, discussion was longer than expected..