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  1. K

    Legal responsibility when working as an "offshore" advisor

    It depends where you live. If you live in the UK for example, you need to be supervised by a regulator and you are extremely limited in what types of advise you can give. Offshore advisory is a complex business as most of it is managed by the top 4 auditing firms.
  2. K

    Berkshire Hathaway Stock

    Get a cheap S&P 500 ETF ? You'll do the same return:
  3. K

    Is Dukascopy Bank SA a trustworthy bank?

    Their process is fully online no? At least it used to be.
  4. K

    Is Dukascopy Bank SA a trustworthy bank?

    I've known Dukascopy since 2014. They have a real office in Geneva with hundreds of high-paying people working there. Their logo is on the top of a prime building in Geneva which probably costs a lot. They have a FINMA license which is no joke, it's one of the toughest regulator in the world...
  5. K

    Can I use a personal bank account to get paid for my corporation?

    Why not use a top tier Hong Kong or Singapore bank account ? Why not setup a Revolut company account ?
  6. K

    Seychelles nominee

    What do you mean by "to register you in some organization" ? You want to own a company and have a nominee shareholder/director ?
  7. K

    Bank account for LLC in Wyoming

    The fact that you have an LLC in Wyoming doesn't reduce your Belgian tax liability unless you have substance in Wyoming. With 3-5m a year in turnover, your best bet would be to setup an offshore company with substance outside of Belgium, this would allow you to own an entity that is deemed tax...
  8. K

    How to make money untraceable

    Open an offshore bank account and transfer from TW to bank account ?
  9. K

    I am planning to open individual offshore bank account about Capital Gain Tax.

    It will depends on the double taxation agreement between Panama and Australia... Usually of you spend 180+ days in Australia and 0 in Panama you will still be liable in Australia. The only difference is the bank might send your paperwork to Panama instead of Australia
  10. K

    IBC company establishing in Seychelles and bank account

    Yes they probably lose money and make their money on the 10,000 USD they ask for a Mauritius bank account.
  11. K

    I am planning to open individual offshore bank account about Capital Gain Tax.

    Australia is part of the CRS exchange of information, so the Belize bank will automatically send out your bank statement to the Australian tax office on a daily basis.
  12. K

    Burkina Faso, Ecuador, Mauritania, Tanzania, Togo and Zambia can issue this World Passport, what's your experience?

    You either have citizenship of a country or you don't. If you buy for 2m€ of real estate in Cyprus, you have a full cypriot passport, you become cypriot and you can run for presidency, open bank accounts, be protected from extradition etc. Same for UK, Malta, Dominican Republic, etc. Some...
  13. K

    I am planning to open individual offshore bank account about Capital Gain Tax.

    1. No, the source of your income will be treated as Australian. 2. Yes you can, but you will still have a tax liability in Australia. 3. Yes. Your only way is to setup a company in a low-tax jurisdiction and have enough substance to justify the taxation taking place there. Ultimately this will...
  14. K

    Does anyone here knows notary doc provider?

    The whole concept of a notary copy is that you've faced a notary physically and that they've physically done a copy.
  15. K

    As a Non-Uk Resident How can I collect requirement to open Stripe account?

    What's your country? What's the country of your company trying to open the Stripe account?
  16. K

    Countries without public records (or with less info about director/owner)

    Microboi You are talking about two different things. The address that you give to the bank is unrelated to the address of your company, you can have a Delaware company or a Seychelles company with your own slovenian address, both jurisdictions don't have a public registrar of companies so...
  17. K

    Burkina Faso, Ecuador, Mauritania, Tanzania, Togo and Zambia can issue this World Passport, what's your experience?

    You can get a Maltese passport for 1.2m€, a Cyprus passport for 2m€ real estate investment, a dominican passport for 125k€, UK passport for 10m€, etc. Those are real passports for you and your family, you *become* a maltese person. and usually involve a donation to the government either...
  18. K

    IBC company establishing in Seychelles and bank account

    Your banking cost will typically be 1,000€ - 5,000€ a year with most banks that accept off-shore accounts. You can go with non-reputable banks but you will likely have problems when trying to withdraw the funds. The fee that you mention of 2500 SCR is for on-shore companies, if you want an...
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