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I don't see a problem with proving that you mixed through Shapeshift. All you need to do is show that you had control of coins X at time T and at the same time got coins Y at the same time as you lost X. You don't need to prove everything through the blockchain.

I've known about the Estonia setup for as long as it's existed. I just don't understand how deferred corporate tax is such a big deal? Why would I do that instead of, say Cyprus? Or Bulgaria?

Hi Lisa, you're wrong and right. You're right in that you should probably monitor how many criminals are arrested based on having their bitcoins tracked. However, you're wrong when you say it can't be done. Tracking bitcoin payments is easy as it's all in a public ledger. Figuring out the...

But they rejected doing business with you, they didn't freeze any existing assets. How is that dangerous?

I don't understand the Estonia angle. It's just deferred corporate tax. Why is that such an amazing thing?

I'm investigating better oracles for integration between blockchain decentralized autonomous organizations and offshore jurisdictions. Oracles are entities that transfer knowledge between a purely digital blockchain and the real world. Paying fees and registering a company are such oracle...

Which company registries allows for pre-paying fees (like for domain names) so that the company/partnership is mostly guaranteed to exist for a long time? I'm not talking about pre-paying the agent who could be insolvent, but the company registry?

Thanks. My original question was about being partially tax resident (for the part of the business conducted within countries A, B, C, and D), but of course management and control is also important, and maybe the first issue to clarify. -- So in this case the owners live in A, B, C, and D. None...

Belize is a fascinating country. I remember sitting on the bus and watching the Mennonites board. Perfectly dressed farmers from the 1800s. Few paved roads and very hard to believe that their company registry wouldn't be thoroughly hacked..

Do any of these have an API so I can register a company from my own system?

Can someone clarify the usual analysis done by the tax office when: - The company is registered in tax-haven (H) - Owners are resident in countries A, B, C, and D. No CFC rules are in effect as ownership is less than whatever rules those countries have. Then these are the two questions I have...

You can join forces with non-frenchmen and create a tax-free entity in some country as long as you control (directly or indirectly) <50%. Then you should get 30% tax on dividends in France. Of course, you just need to setup a game where you all end up creating an equal amount of business for...

I'm looking for really cheap offshore registration services. Hopefully fully automatic using an API. Privacy and secrecy is not important, but low taxes are. KYC, anti-laundering etc are all fine as long as it's CHEAP. Where should I go?