Search results

  1. D

    Revolut is a Scam and why you should never trust them.

    what did you shows them as proof of funds?
  2. D

    large sums transfer from corp to corp or corp to human

    i thought so, just a tick in a box, formality everybody is criminal by default
  3. D

    large sums transfer from corp to corp or corp to human

    proofs of work what is this? examples please you literally show the source code, private info or violate non disclosure agreements? effin bastards
  4. D

    large sums transfer from corp to corp or corp to human

    when you transfer large sums of money from corp account to human account in eu. banks require proof of funds and income each time? when corp to corp then no request?
  5. D

    controlled company issues loan to human

    can it be done? company sends money to private human bank account marked as loan. then source of funds is fake agreement of this loan?
  6. D

    Lost Certificate of Incorporation

    company is dormant. good standing. only trademark registered... so why can't they issue new one? how to switch to a better agent?
  7. D

    Lost Certificate of Incorporation

    aabol sc are they dumb? good standing can i talk to sc gov directly? how to switch agents? how much who is the best in SC?
  8. D

    Footballer tax fraud

    so what should be done properly? firstly should be non Spanish residents? Andorra perhaps? spend less than 183 days in sPain?
  9. D

    Lost Certificate of Incorporation

    in case certificate of incorporation is lost what to do? seychelles agent says they can provide only a copy of it
  10. D

    Best tax strategy

    can a offshore non resident company own this uk company? uk company acts as an agent with fees up to lets say 3% and merely receives and transfer money? and from that 3% uk company pays tax? does not work anymore? private human being aka sheep or a cow ,better not touch anything nor own or else
  11. D

    Source of Funds

    then produce statements and brokers bank slips
  12. D

    Source of Funds

    then produce statements and brokers bank slips
  13. D

    Advice to choose EU Bank friendly offshore jurisdiction with strong asset protection

    what regulations gives us examples how bad this is
  14. D

    Footballer tax fraud

    I mean how come he got busted? He did by the book what should be done differently or it does not matter, once Spanish inquisition wants your milk you are doomed?
  15. D

    Source of Funds

    nobody gives a clock whether it is legal or illegal in Belarus once you transfer money lets say to USA or EU, recipient bank will ask where did you get this money source of income you say I got it from belarus they ask where did you get money from belarus you say i sold crypto in belarus, it is...
  16. D

    Source of Funds

    nobody gives a clock whether it is legal or illegal in Belarus once you transfer money lets say to USA or EU, recipient bank will ask where did you get this money source of income you say I got it from belarus they ask where did you get money from belarus you say i sold crypto in belarus, it is...
  17. D

    Source of Funds

    Buy a small hut near borders of belarus for 2k Then get a 1 year temporary visa ~ 250 euros total
  18. D

    Source of Funds

    Buy a small hut near borders of belarus for 2k Then get a 1 year temporary visa ~ 250 euros total
  19. D

    Footballer tax fraud

    yes
  20. D

    crypto to fiat?

    it is all theories, any new on real world?

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