Search results

  1. DavidS

    Brainstorming Crypto Structures to Circumvent Offshore Clampdown

    Situation as of 2021: FATCA (USA automatic snitching) CRS (all non-USA automatic snitching) EU's DAC6 (financial consultant relating to EU automatic snitching of suggested offshore structures and tax optimisation strategies) Mandatory beneficiary owner declaration (required by all financial...
  2. DavidS

    No-residency trick in jurisdictions that don't ask for "next residency"... FAKE NEWS?

    Basically I'm asking this, because there is one specific country in continent of Europe that doesn't ask for "next residency" after you cancel residency in their jurisdiction. So by having "literally no residency" it could be opportunity to "cash out" taxfree. But... many people here pointed...
  3. DavidS

    Is USA the ultimate stealth offshore jurisdiction for non-US citizens?

    What do you mean by "just be a residence visa holder"? So you can get a "residence visa", but not actually live there and still live tax free? So if you are EU Germany citizen, get a "residence visa" in Panama, but still live in Germany, you can live 0% tax???
  4. DavidS

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

    In what specific cases can a nominee be useful?
  5. DavidS

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

    What is benefit of nominee in 2021 where according to CRS governments and all financial institutions report the beneficiary owner information to beneficiary owners jurisdiction and tax office?
  6. DavidS

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

    Do they work with EU citizens? What specific value do they provide? So you have a scheme in mind, what now? Will they point out flaws in scheme or just "execute" the scheme? Are they more of a consultant service or incorporation service? And how do they work now where EU is asking for...
  7. DavidS

    No-residency trick in jurisdictions that don't ask for "next residency"... FAKE NEWS?

    In almost all jurisdictions when you cancel a residency, you have to indicate the next residency to government. In order to ensure you always have a residency. But see this: - EU citizen from [COUNTRY A] goes to a specific jurisdiction [COUNTRY B] that doesn't have this rule (doesn't ask for...
  8. DavidS

    How helpful is consulting one of Big4 accounting firms for tax optimisation strategies?

    So what are solutions? Can't even go to a Big4 office anymore and ask questions like a normal human being? Now you have to skimp around local coffee shops and organise "dates" where you talk about "theoretical scenarios"? Do they actually report in practice? Seems so stupid. So you just...
  9. DavidS

    No-residency trick in jurisdictions that don't ask for "next residency"... FAKE NEWS?

    In almost all jurisdictions when you cancel a residency, you have to indicate the next residency to government. In order to ensure you always have a residency. But see this: - EU citizen from [COUNTRY A] goes to a specific jurisdiction [COUNTRY B] that doesn't have this rule (doesn't ask for...
  10. DavidS

    How helpful is consulting one of Big4 accounting firms for tax optimisation strategies?

    There are some stringent regulations implemented recently by EU where tax advisors and accountants have to report to their tax office if they offer client's any schemes to circumvent tax or optimise tax. Any more info on this? Are they actually reporting this to the tax office?
  11. DavidS

    Is USA the ultimate stealth offshore jurisdiction for non-US citizens?

    Because you would be forced to actually live there? I mean, is it possible to get residence in Carribean, Panama, get tax residency there, but actually live in your home country? Will it work?
  12. DavidS

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

    Can they provide anything more we can read online? Companies in question: >Appleby >Bedell >Carey Olsen >Conyers >Harneys >Maples >Mourant Ozannes >Ogier >Walkers Any reviews?
  13. DavidS

    How helpful is consulting one of Big4 accounting firms for tax optimisation strategies?

    I guess it largely depends which specific person you get in touch with. Are they good to prepare defense in potential troubles with tax office?
  14. DavidS

    If individual holds stocks and cash in offshore bank accounts and brokers, how to prevent risks of CRS?

    US bank and broker do not report via CRS, but via FATCA. I'm not sure if FATCA does automatic reporting. Crypto exchange do not report according to CRS YET, but its a matter of time.
  15. DavidS

    How does an individual transfer cash assets and ETF funds held in US bank and US broker to a company?

    Let's say that a non-US individual has cash assets held in US bank and has ETF funds held in US broker. This individual registers offshore companies (not sure of jurisdiction yet, any advice?) and opens bank accounts and broker accounts for these offshore companies. How would one transfer...
  16. DavidS

    Card with real name.

    Won't the ATM operators pick up on suspicious frequent large amount transactions and forward that to respective institutions? Also, let's say one wants to cash out crypto and get into stocks? What is most tax efficient way of doing this? Will it work with ADVCash?
  17. DavidS

    Card with real name.

    Won't everything get reported to Lithuanian tax man due to OECD CRS rules? All fin institutions require beneficiary owner documentation now, so nominee director doesn't help much.
  18. DavidS

    How helpful is consulting one of Big4 accounting firms for tax optimisation strategies?

    Wondered what experience have people had with tax consultants from Big 4 tax consulting firms? Any information would be very valuable.
  19. DavidS

    How does an individual transfer cash assets and ETF funds held in US bank and US broker to a company?

    Let's say that a non-US individual has cash assets held in US bank and has ETF funds held in US broker. This individual registers offshore companies (not sure of jurisdiction yet, any advice?) and opens bank accounts and broker accounts for these offshore companies. How would one transfer...
  20. DavidS

    Is USA the ultimate stealth offshore jurisdiction for non-US citizens?

    No, I do not. I was just researching pros and cons.

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
    0.5011s
  • Memory
    14.15MB
Top Bottom