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    Owning a Offshore 'Bank'

    No. 2 billion. In Czech Republic, Slovakia, Hungary Poland - you have to make a security deposit to a national bank in amount of 1 billion EUR or equivalent in foreign currency. They just hold it interest free as a guarantee in case if anything bad happens with your bank. You will need some main...
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    TBC Bank Georgia

    Their internet baking is old, not working very often, and you can not compare it with internet banking of modern banks in a western world. Their english proficiency staff is terible. The most of them does not speak english. And on branches with international clients, also. But this is the same...
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    Owning a Offshore 'Bank'

    Just buying a bank in carribean country does not mean, you own a bank. They sell you a company with a baking licence, but all employees are out fo company in time of sale. All regulatory authorities requires you to hire a stuff with defined experience and education, having physical office atc...
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    Question Online biz: Tax, payment solutions, structure (not high risk) status?

    If you do not have a real chineese business presence, there is no way how chinees customers can pay you. If you want to have a customers in China, you have to have a company in China, bank account in China and pay taxes in China. In some cases, having a Hong Kong company can be way around...
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    Offshore condo purchase

    You will have to report your foreign offshore company to IRS every year. It can make a sense to push a panamian foundation between you and Anguillan company. This can create a non reportable structure.
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    Question Online biz: Tax, payment solutions, structure (not high risk) status?

    Hire someone on any fo freelance portals to integrate AdvCash with your Wordpress website. It can cost you less than 200 USD. The problem can be in other way: Were are your customers? If in EU, you can be responsible to bill VAT on all educational activities and courses sold to EU customers...
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    Degussa in Germany, has someone been there to buy?

    I have been in their store in Vienna in Austria.
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    gold bullion dealers in EU report purchases to home country?

    All EU has exactly the same law: If anyone is purchasing gold with value which is over the limit Level 1 set by each EU country differently, seller has to make a KYC due dilligence about identity of buyer. The most of EU countries has limits between 1000 and 3000 Eur. If your purchase over...
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    Import Gold into the EU

    Import of Gold into EU is not as bad as someone can think: VAT rate for gold with purity 900/1000 and more: 0 % Customs duties: 0 % You just have to declare it. And nothing more. If you have a proper documentation about where and for how much you bought it and about actual ownership, it is...
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    gold selloff

    There are a few countries trying to maniputale a gold price. US goverment invests huge amount of money to hold price of gold under 2K / ounce. Just once price raised over 2K and that panique in US financial institutions based on calls from FED office, was insane. They have to hold price of gold...
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    How is possible to invest in Diamonds?

    You have to buy diamond directly on diamond exchange. There are just a few in a world where you can come with 50K. Or you can ask a diamond exchange member. I am used to buy in Tel Aviv. Prices in diamond exchange are usualy 70 % cheaper that usual advertised retail price. When investing in...
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    How to make money by investing in Gold?

    Gold is not investment solution. Gold is something what stores purchase power of money which you use for purchase of gold.
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    Open Bank Account Remotely?

    They never tell it publicly. So I believe, they do not. Americans has two better ways: 1. Almost any canadian bank accept americans. So it is good to choose a bank in Canada, which is part of network with the same trademark all around a globe. Like Scotiabank. Open bank account in Canada and...
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    Second passport

    Venezuelan citizenship was sold over so called "Bolivarian Mission". The biggest reseller of that program was PTShamrock. It was just about creating a fake evidence of living in a country for 5 years. Paople who are standing behind TDV passports are selling fake guatemalan and mexican passports...
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    Second passport

    No one can obtain citizenship in Paraguay without living there. Paraguay has exact conditions. and paper residency just does not work. To be able to be naturalized in Paraguay, you havr to live there at least 183 days per year for at least 3 years. You have to study or have any other legal...
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    Second passport

    I think, this case with Ronaldinho is not connected with case of Bettina Muller. This are two different cases. But both has the same "modus operandi". Passport of Ronaldinho was printed in manufacrute for printing a counterfeit passport and bank notes in Peru.
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    Second passport

    I remember that case. It is not so long time ago. I talks about it with my friend, who is a lawyer, in Paraguay. I just landed in Asuncion just a few days after this happened. So we talked about it. That arrested lawyer was german. And my friend, who is also lawyer and lives in Asuncion is also...
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    Second passport

    I do not want to argue against.. But as I remember, first citizenship program was in Dominica in 1979. But has been suspended few times. So, if you count just never discontinued and never suspended programs you are right. If you count also programs which were discontinued or suspended for some...
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    Open Bank Account Remotely?

    Congrats if you know who I am. You can publish it here. You have my direct consent. Or? Bla bla bla..
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    Second passport

    You do not have to argue. How would you argue agianst a truth? Is possibility to obtain citizenship by investment or donation in Constitution of Comoros? Answer: NO What are the only legal ways how to obtain citizenship by constitution of Comoros? Answer: Birth, Military service...

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