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Why tax evasion? What I just did is to buy and sell cryptos over the years, even before the government knew what crypto was. Also, I'm happy to move to a low-to-zero tax country, start a business, make money from this starting point, pay the tax or have the file return, and just return to my...

I love OCT forum, you are great people! But I've been reading all the posts on this forum and still haven't found a go-to solution... Ok, you need to move to a low-to-zero country, which today is very limited, and usually, the countries are very expensive and limited and boring life. Let's...

You are always helpful. I've noted your recommendations in another post already ;) However, it is worth mentioning that a few of these were leaked and investigated in Pandora papers. So want to make sure for 2024

Could you post the list here @jafo It's the mentor group gold. Private. And having a list of NOT to use under any circumstances is a valuable resource

The title of the thread already explains what I need: Reputable law firms with a clue about crypto and good expertise in Panama laws. Thank you

We are a collective of cryptocurrency enthusiasts focused on early-stage ventures. Occasionally, we require a single entity to sign agreements for the entire group. The best way to do it is using SPVs. The challenge is that some members prefer to maintain confidentiality regarding their...

Can you provide more details? Why Labuan, and why 'legal'? Thank you

The company won't have a bank account

I saw nominee services here, but if I'm not mistaken those are darks, and I don't want to go dark. I would like to hire a nominee director and UBO for a Nevis Company. Nevis doesn't have public disclosure.

Thanks for the explanation. We have implemented GPS-based fencing and IP Filtering to exclude U.S. However, the problem is not about the U.S. but the rest of the world. Since it won't be a traditional fund, with funds management, I don't know how to regulate the business. They would like to...

but we do not accept US anyway. no US investors allowed

Because we need to sign the contracts (generally SAFT)

Should I be worried about the countries of the investors? There are more than 30 countries We do not market though, that's a select group. Only by invitation. Wow. So a license might be not useful? What do you mean by large scale? And I mentioned the self-declaration of accredited investors...

I do a lot. The whole communication with the project, negotiating terms, gauging the investors' interest, and also doing a review about the tech, but I'm not their decision-making. Where do I live or where the company is based? Because I have the flexibility to incorporate whatever it's easier...

Ever since I became a part of this incredible forum, the depth and breadth of knowledge, unwavering support, and unique insights. Interestingly, while this forum covers a vast array of topics, I've noticed an absence of discussions centered on Collective Investment Schemes. I'd like to...

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