Search results

  1. J

    Vanuatu International Company

    it s a great idea except if you just don t want the certificate of incorporation hanging on some wall, which bank on earth is going to open you an account and if the need arises for some special document, notarial authorization etc are you going to Vanuatu to sign it or have nomiinee in the...
  2. J

    dual citizenship and name

    one must be interested in living in cambodia or totally in despair to buy a cambodian passport. Just go to bank and try to open an account with a cambodian passport. Same applies for all carribean CBI passports which interesting you cannot open an account even in their country of issue, which by...
  3. J

    Nomad Capitalist

    Probably some exotic transexual as he looks like he is straighting some cucumbers...
  4. J

    Paying tax on Forex

    it all begins with what passport/adress you r trading in Forex, because you are client in some platform/trading firm etc and you gave your ID and declared some adress. What you need is a. get some type of residency preferably with your Moldovan passport if you can get the supporting...
  5. J

    EU bank for Nevis company

    it s a protection racket guided in a disguise of legitimacy through various "ceremonies" of the judicial and police systems, to hide the simple fact that is just brute force under threat , extracting money from the individual ...
  6. J

    White Labe solution

    you are too correct under this perspective, but I think Germany should be a category by it s one
  7. J

    White Labe solution

    ok it s obvious from other postings you r lithuanian, but actually I would agree with you :)
  8. J

    White Labe solution

    don t tell this to lithuanians, they think they are western :p
  9. J

    Advice needed on a St Vincent and the Grenadines company - registered with SFM

    they would listen to Napoleon in St Vincent or who ever you claim to be and if you paid the fee they would give you a certificate to jang on the wall with a huge signature over it.
  10. J

    Advice needed on a St Vincent and the Grenadines company - registered with SFM

    Hi there. 15 - 20 years ago I had two companies in St Vincent. I was direct client to one of the registered service providers in St Vincent which by "coincidence" was the prime minister's daughter - niece something like that. Money was something like 500 $ each year for each company and banking...
  11. J

    Selling products to private persons in EU with offshore

    let s say you sell for 50 $ and you have a revenue of 25000 $ you are selling 500 units per month, not even the biggest gunstores in Finland or Czechia didn t have so much orders for a holster each month...
  12. J

    Buying a car in Europe with a offshore bank account

    one should be table to tow the car without plates and just send it in what ever destination. I don t remember though if it is easy to be sold as a car or "spare parts"
  13. J

    EU Passport without TIN -- Heavenly Situation?

    I assume no child of 10 -15 years is writing and requesting advice from this forum but some adult businessman so the info about the past is quite relevant. Secondly not sure exactly about Poland but I do know something about passports and citizenships , usually to renew a passport a tax number...
  14. J

    Canada LP/LLP Company setup + Bank account

    thank you very much for answering all these questions from various persons, myself included and dedicating your time :)
  15. J

    EU Passport without TIN -- Heavenly Situation?

    15-20 years ago TIN was not automatically given to every newborn. So if over 20 -25 and never lived in the country nor bothered to apply , there is a good chance somebody is not being issued with a TIN
  16. J

    Canada LP/LLP Company setup + Bank account

    this is typically written by somebody that has not multiple citizenzips and theorizes how things should be but never actually done them. For those that have at least 2 different passports make the next experiment: open an account with one of your passports and then walk to the bank with your...
  17. J

    EU Passport without TIN -- Heavenly Situation?

    they will ask for your TIN either at the bank or some other service ( notary, stock investment company, accountancy office etc) no TIN no service. Ofcourse you can improvise a nimber at your own risk...
  18. J

    Obtaining tax residency in Monaco

    It s another thing the tax man requesting your residency and tax residency papers and you , having some basic precautions not to provide a strong paper trail that you are still where you are not supposed to be and another thing to claim , that the tax office is scanning your face , to check u r...
  19. J

    Obtaining tax residency in Monaco

    some people are overeacting like they trasnport every other week two tons of blanquita in their own fantasy and some others are playing along this paranoia to offer some " financial service" , albeit some medical doctor would be more appropriate
  20. J

    Obtaining tax residency in Monaco

    [QU so you want to say that your face is not continuously scanned and compared with a huge data base if you are actually walking the streets or if you you hid and escaped through the barbed wires (is this Monaco or Auschwitz?) and no speach recognition software is used in all the countries you...

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