Search results

  1. DavidS

    PayPal obligations to report tax to my country.

    Bump, I think PayPal reports as per CRS rules to citizens of EU. Can anyone update on this?
  2. DavidS

    Goodbye to Dubai and all UAE Banks friendliness?

    Can you share any more real estate agencies selling RE for crypto?
  3. DavidS

    Goodbye to Dubai and all UAE Banks friendliness?

    Wait, you can buy property in Dubai for crypto???
  4. DavidS

    How to prepare for cashing out crypto in the United Kingdom? (Beginner questions)

    No game. Bank account is seen by tax man and also reported by CRS / FATCA. Don't see advantage of using LocalBitcoins over Coinbase in this case you mentioned. What are the advantages?
  5. DavidS

    Brainstorming Crypto Structures to Circumvent Offshore Clampdown

    Update us if you figure out anything :)
  6. DavidS

    Brainstorming Crypto Structures to Circumvent Offshore Clampdown

    Not in all jurisdictions.
  7. DavidS

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    Can you recommend such structure?
  8. DavidS

    DAC6: new EU tax disclosure rules

    What are the details?
  9. DavidS

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    How do you "Open residency" in Panama without actually spending time there?
  10. DavidS

    Brainstorming Crypto Structures to Circumvent Offshore Clampdown

    Well, theoretically if you just use USDC you can find exchanges that will let you transact in smaller volumes without KYC. Ideally in future a decentralised exchange, DEX could help one transfer BTC into a StableCoin anonymously.
  11. DavidS

    Are trusts also reported as per FATCA and CRS?

    Bump for more information on trusts and how to register trusts that will not get reported by FATCA / CRS.
  12. DavidS

    Brainstorming Crypto Structures to Circumvent Offshore Clampdown

    Bump, anyone has any input on this? Would be really useful to develop a crypto offshore plan. My gut says there is something in this.
  13. DavidS

    Anyone dealt with these offshore consulting companies? How useful are they?

    Extremely useful. Sols, do you work with offshore incorporations or accounting?
  14. DavidS

    Using "dirty" offshores as founders of more "legit" offshores? And using many beneficial owners.

    So how would trusts structure work then?
  15. DavidS

    Brainstorming Crypto Structures to Circumvent Offshore Clampdown

    This probably depends on jurisdiction? Check this video. Apparently casinos can also be used. After you cash out. 1. Find stable investment portfolio. (your bitcoin/assets, that are held by "company") 2. Apply for equity line of credit (ELOC). The more money you have, the better ELOC terms...
  16. DavidS

    Are trusts also reported as per FATCA and CRS?

    Apparently some "trust" type structures don't get reported according to FATCA and CRS and beneficiary owner declaration compared to simple offshore companies. Does anyone know the details of this?
  17. DavidS

    Using "dirty" offshores as founders of more "legit" offshores? And using many beneficial owners.

    Ok, what if we have 3 ultimate beneficiary owners for each company? Weren't there some methods where if there are 4 holders they are not reported (each holds under 25% shares)?
  18. DavidS

    How to prepare for cashing out crypto in the United Kingdom? (Beginner questions)

    How do you cash out GBP, USD, EUR in a "decentralized exchange"?
  19. DavidS

    Using "dirty" offshores as founders of more "legit" offshores? And using many beneficial owners.

    So after Panama Papers the offshores like Seychelles, BVI, Panama, Belize were rendered "dirty" and "shady" and basically no bank will open account for them. BUT... what if you use them only at the ROOT? So let's say one registers 2 Belize/Seychelles offshores. Then uses those 2 offshores to...
  20. DavidS

    In Belize is trash, why is AdvCash incorporated there?

    Because only trash can incorporate in trash. Trash can't incorporate in a glamorous living room you know. Still thinking Belize / Seychelles can be an alright solution as holding companies. 2 belize companies form a UK LLP. UK LLP incorporates a German company. What is a problem with this?

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.4793s
  • Memory
    14.13MB
Top Bottom