Search results

  1. D

    Mentor Group for anonymity!

    what are you going to teach us in this private forum about avoiding AML and taxman?
  2. D

    proper medical insurance for nomad

    Deductibles of 4000 euros? So I pay first 4k then insurance? crazy stuff
  3. D

    How do people buy properties with crypto without triggering taxman and anti money laundering stuff?

    How do people buy properties with crypto without triggering taxman and anti money laundering stuff? do they all go corporate way and cook the books and self invoice?
  4. D

    proper medical insurance for nomad

    But I am not an American I am EU citizen
  5. D

    proper medical insurance for nomad

    is there a good proper global medical insurance, i am not talking about 30 days travel insurance for example I live in ukraine, europe and russia frequently travel for many months
  6. D

    Declare or not to Declare on customs?

    but what about source of funds proof then when declared?
  7. D

    Declare or not to Declare on customs?

    what happens if you do not declare gold bars or 20k+ cash usd at customs what happens if you do declare gold bars or 20k+ cash usd at customs
  8. D

    can Seychelles company buy a car or a real estate in europe?

    how is it done? and what banks are willing to open a bnak account for a Seychelles company?
  9. D

    source of income?

    they close accounts that touch crypto or mention even. tough times ecb
  10. D

    source of income?

    how do you fight against pesky aml and kyc inquiries by the banks?
  11. D

    Proof of Business Operating Address?

    but can an offshore company get utility bill lets say in UK? it does not make sense what to do?
  12. D

    Removing consent from banks data processing, privacy policy

    Can I remove my consent from the bank so they won't share my data, details and transactions with 3rd parties eg another banks without court order ?
  13. D

    Proof of Business Operating Address?

    ok good ideas folks looks like the easiest way bank statement may have only balance on it, no need for full transactions list
  14. D

    Proof of Business Operating Address?

    but if the company is a shell company and has no physical offline presense then what to do? where to get a paper? personal bank statement is present, missing business one
  15. D

    Where do you bank now?

    What are the good banks that work with offshore corps? for example for Seychelles LLC
  16. D

    Proof of Business Operating Address?

    What is the easiest way to get a Proof of Business Operating Address? for a registered shell offshore company ... We do need Proof of Business Operating Address. This is basically the same as a proof of residence, however, it must have your company's name. The document must also be less than 3...
  17. D

    How do you present yourself on documents?

    When you are a beneficial owner of an offshore company, how do you usually present yourself then in person and on documents ?
  18. D

    How do I present myself whilst signing contracts and such?

    For example I am an beneficial owner + power of attorney of an offshore company ZXC LTD. But there is a nominee director of ZXC LTD also as a shield. For example when I want to buy a car or a house for my company in UK or EU, then how do I present myself in contract? Authorized agent...
  19. D

    Bank is not accepting my business plan, what to do?

    loyalbank st vincent Business Plan. a. Please provide us with the outstanding business plan; the document provided is just the signed Business Plan Guide, Kindly advise the customer to base his OWN Business Plan using the guide and not to forget to include the “Declaration/Commitment”...
  20. D

    Bank is not accepting my business plan, what to do?

    They want a business plan from me so they can open a bank account. I gave them my online affiliate marketing business plan, roughly 3 pages of Word Document, they did not accept it. My current revenue is ~5000 to 7000 GBP per month and expense ~1500 GBP per month What do they want from...

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