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  1. M

    What if Non-Resident Doesn't Pay Local Tax?

    Most European countries charge a tax for speculation of sold within 10 years or less. But exact rules vary let country to give precise answer its necessary to understand the country where the real estate is located.
  2. M

    Numbered bank account

    Switzerland if you want a hard ride 2.5 - 3 mio and it's possible. They won't be most happy about such a *poor* client but it's possible: I would recommend as minimum 5-10 mio if you want have it a bit more easy to find a bank Tonwerk with you, but 2.5 is min require you will need some friends...
  3. M

    Numbered bank account

    Well Love you're not rich just a scam Small pocket guy with big imagination I understand that. but please continue your fairy tale stories it's funny for me to read always such messages. everybody can read your recommendations and just need some common sense of logic. 2 billion for a bank...
  4. M

    Tax Nomad Seeks Jurisdiction to Launch New Venture

    You are funny guy Love. Sit somewhere in east Europe telling his fairy tales to people and then get mad. I wish you good luck selling your Xolo product but please don't get mad, it shows just bad charackter attitude. I recommend you better spend your time to to learn first or not recommend...
  5. M

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Crypto.com not my most favorite one but you can cash out bitcoins via CC
  6. M

    Invoicing through a CFC in the UK?

    Just take a EMI and you have local UK bank account. Simple. So it's very likely for your UK company to get a in bank account.
  7. M

    Owning a Offshore 'Bank'

    Your biggest cost will not the bank license itself but the necessary capital raising to show you have so-called "Capital Adequacy". Distressed banks (banks who are in financial trouble) are plenty and can be bought for as little as $2.5m, but capital requirements could be anything from $5m-200m...
  8. M

    Owning a Offshore 'Bank'

    Because it's a fantasy number made out of nowhere.
  9. M

    Offshore Banks Accepting Americans

    There is no real difference between US and EU member country citizenship .... you Lena beide the fact USA Must declare their world income no matter where they life but Europeans have free choice ? slowly I feel children answer here in this forum. Honestly you shouldn't give recommendations here...
  10. M

    Numbered bank account

    Again so much false information. Banks must report you it's not their optional choice. Please not make your fantasies and tell it to people. Maybe some shady Banker will try to hide some information if your Putin or Kim but then we talk about billions and crime. So again forget about number...
  11. M

    Owning a Offshore 'Bank'

    I think LoveMyLife have to nich fantasies. All Threads I'm reading all he Post is nonsense. From building your own bunker to store your gold, Estonia is best offshore country and you Need 5 bio for Estonian bank license. I wasn't laughing so much lately to be honest. So honestly please don't...
  12. M

    Tax Nomad Seeks Jurisdiction to Launch New Venture

    Xolo is garbage and Estonian also not best tax country. So I think you probably work for Xolo based on your recommendations. So before you listen to all these guys wanna sell you their garbage, if you don't care and just want cheap buy Seychelles company for some hundred $ and register a EMI and...
  13. M

    Transferwise UK bank account receiving payments with wrong name ?

    Thats nothing. 2x3k nobody will have a look at this at all. So nothing to worry about. If you do now 40x 3k in a few days from 10 different names this is the exactly opposite what would fail. But In your case all should be fine.
  14. M

    Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020

    BunQ the best in my opinion for all mentioned points above noted by jackfrost. I can't say it better. Well N26 is worth a try the German ones. And Revolut is the most garbage of all.
  15. M

    What do you do with 1 Million USD

    Yes that's usually the answer you receive from rich kids and lottery winners. Trump ruined most of his business and let tax payers guys pay for it. So you get founded by daddy which is okay, then you crash everything and let the tax payers fix it for you. Of course it was working for him good...
  16. M

    What do you do with 1 Million USD

    Reinvest into what made you the first million. Simple as it is. For all rich kids, lottery winners and co of course it won't work.
  17. M

    Transferwise UK bank account receiving payments with wrong name ?

    For IBAN systems it will be working without any issue. US dollar is other topic. Still if you overdue it it may raise some concerns: so prepare a good story to talk your way out. Also you receive wrong payments form only one sender, or from multiple accounts. One can also be stupid made mistakes...
  18. M

    CIM Banque reputation

    CIM is not good. Onboarding takes long. They will ask you to deposit 30.000 to a Treuhand bank account. After they will decide if they want to work with you. For my Dubai company they decided not to work with me and I got my money 3 weeks later back. Even if you get a account compliance level is...
  19. M

    Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020

    V3 looks like it was made by a 3 year old child. I fully agree award for the biggest garbage update of the years will go straight to BunQ. They highly deserved it.

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