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  1. J

    Obtaining tax residency in Monaco

    Gentlemen with all my respect and sympathy, "a lawyer told me", " a friend told me" , "I read on the internet" "the cousin of my friend's son in law told me" this is how urban legends are born. It s very simple: this is a businessmen forum and anonimous. How come there is not ONE person to write...
  2. J

    Canada LP/LLP Company setup + Bank account

    did you try with an EU passport or some other ?
  3. J

    Obtaining tax residency in Monaco

    I ain t talking about the future, maybe in the future SKYNET will decide to exterminate all humanity, I am talking here and now. From all the persons in this forum is there actually ONE that can claim that he was summoned by the tax authorities of any country, because his cellular phone was in a...
  4. J

    Obtaining tax residency in Monaco

    Gentlemen, I am starting to doubt your sanity. No tax authority in the world , unless you are Pablo Escobar , will try to follow your tracks 24 hours, 365 days per day. Keep your papers in order, try to live modestly ( don t buy that extra Tesla or Ferrari if your declared income shows you...
  5. J

    Turkish banks - anyone has experience?

    sorry Mr Administrator couldn t resist...
  6. J

    Anybody can provide residency papers?

    I wish luck to anybody wh There is no provision in the Cyprus law for remote issue of the "yellow slip" One should go to immigration personally. This is most like a forgery . I wish luck to those who are desperate, careless or stupid enough to try this...
  7. J

    Anybody can provide residency papers?

    this is monkey business. There is no legitimate residenship in 2020 that can be done remotedly and such a law does not exist in Cyprus. Be careful where you pay your money...
  8. J

    Anybody can provide residency papers?

    correct me if I m wrong but mean a falsificator for complete phony papers because for residence permit , one needs to wait at the que and immigration take his thumbprints and photo , ofcourse you can be teledeported in Cyprus like Star Treck at that moment. I see you are starting your business...
  9. J

    personal bank account online

    let me think I was there either on February 2017 or 2018. Minimum deposit 25000 E . The only other bank that was friendly-business- like was Hellenic Bank but they required some kind of basic residency proof, utility bill, etc . A year earlier my friend had opened an account remotedly by power...
  10. J

    personal bank account online

    I ve been to RCB, as i have been to any other bank in Nicosia and Limassol, that s how I know, actually I did not open an account because I had many other choices, no mean to commit the 25000, but now that you told me the story about the haircut which i didn t know , I will return !!! :P
  11. J

    Canada LP/LLP Company setup + Bank account

    hi there I am also interested in opening an LP but ofcourse I need a reliable bank account so I have postponed everything up until spring to visit personally why bother with ice...Anyway did you use any kind of authentication service ( apostille which does not exist in Canada) and if yes which...
  12. J

    personal bank account online

    RCB may open a personal account for 25000 minimum deposit , but not online ofcoourse
  13. J

    Buying a car in Europe with a offshore bank account

    in all things related to citizenship and passports I would stay away from things you can "buy" because as instantly as you buy them , the same instantly people that selled their "product" to you are going to denounce you. But with the right investment in money and time, sometimes one can achieve...
  14. J

    Buying a car in Europe with a offshore bank account

    wasn t he covered by diplomatic immunity ?
  15. J

    Buying a car in Europe with a offshore bank account

    I will complain this time, we were talking about ferraris and you brought us renault, citroen etc Let s make this at least some mercedes SL ok ?
  16. J

    Buying a car in Europe with a offshore bank account

    yes if our friend who foolesly wants to buy the car , is the next Pablo Escobar, they will go to that length for him, if he is just a geek who wants a car to impress the chicks , they won t .
  17. J

    Buying a car in Europe with a offshore bank account

    Tax office will not install a gps in your foot to follow your moves in a map. As I suggested to you, the way of our times , is make a legal residence someplace where they don t care about cars , then buy what you need. Just stay low in your country and do not make expences by CC that can be...
  18. J

    Buying a car in Europe with a offshore bank account

    to be tax-wise unfortunatelly alone you cannot do it. You need another physical person or entity with a taxable source of funds, to co-operate with you, but the car for you nd then lease,rent,sale with installments whatever back to you.
  19. J

    Buying a car in Europe with a offshore bank account

    You can do many things to get the car, leasing, loan , rent etc the problem is, you have not payed never any income tax and the company to make the initial purchase of the car needs at least 80000 E capital , which somebody with a taxable income must contribute.
  20. J

    Buying a car in Europe with a offshore bank account

    As Martin Everson recomended, setting 2 companies for the sole purpose owning a 80000 e car is not money wise. Just find a relative with sufficient taxable-legal income and talk him into buying the car in his name...

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