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The big ones can cover up anything for ages... But you'll have to fork out for a good structure that can also be altered as the terrain changes. Corruption, criminal behaviour and secrecy is more prevalent the further you get towards the top... Fake is the New Real in short!

I started using that as a nick when I got my first crypto in January 2018, I both knew I'd lose & told everyone that this was "learning money" :-) Fast forward to now & I've around doubled my assets, after a few deep dives & lots of learning hehe

Sure is here in Thailand! Cannot imagine a single thing that I could not purchase with enough cash or gold ;-)

Actually downloaded it last year, still lying around on my harddrive... Will do, once I get another bottle of wine to go with it!

Just as a banking passport it could be great, especially if pulling some tiny tricks around name changes on your original one once getting it - in Norway that can actually be done online ;-) St. Vincent and Grenadines might start offering citizenship too, depending on the next election as I...

Check out Nicaragua, getting a dirt cheap property there seems to give you PR, then visiting once a year only can lead to a passport in 2 years. NOT sure of all those details, just seen people talking about it! Also some states will probably run into serious problems with liquidity this year...

I won't need this myself, BUT would be very interested in exploring it if someone else need it - simply because I want to go a bit deeper into how this particular part of the digital gulag works... In a few years time I might have to do this for my wife, or even have nominee owners that I take...

Of course. Would let it cool down & then it would all go into Monero ;-) Then through a few steps from there to safeguard it all. I do NOT plan to take part in the digital gulag anyway, would rather do business in a real, free market - with or without having made a capital gain on what I...

Soon won't be in mentor group any more, until I sign up for the next period - but you could send me a PM so that we could see if I could help out with part of it. The reason for this as a possible offer is that I have a company here in Thailand that I formally owe money, I would be very...

Exactly, so they basically have no choice other than having some threshold that lets the tiny things go, if not they'd be provoking instant pitchforks. There would simply be too many squeeky clean people who suddenly find themselves accused because of some error! I'm pretty certain that we...

...as for the CRS, if you're a small fish I'd relax about that. In Norway everything is automatic when it comes to taxes for sheeple, all info is supposed to be collected - and it is for anything IN Norway, so far not even Revolut has shown up on my generated return. The amount of data is just...

Thats the rule as I've heard it quoted a lot. No idea if that is in theory only, but in general no one cares here about what goes in & out of your account as long as its not astronomical amounts of course. Also concur on not keeping any assets here, what I've got myself here is physical gold &...

If its for a couple of years ONLY it could be easier to dodge most bullets, especially if you set up an entity & deregister that when you're done... You could possibly also pay yourself with dividends only, in some countries like Thailand that is tax exempt (here it has to be kept outside of...

If you already have a good customer base and know how to build a business like this, why not get the one you have 100% legit and effective with the modern services others have mentioned here, and then start another one that is totally separated & completely dark web-like? ;-) We gotta play the...

Europe has truly gone insane... I once bought a telescope from the DDR around the mid eighties, that required applying for an import license. Later got deduction of VAT for volunteer purposes in the early nineties, but it was still a matter of getting a couple of documents - some of which was...

Would be very interested in checking something like this out in detail for 2021, but I guess the chances of something going wrong might be high - the better their service is the higher the chance is that they get customers that REALLY are on the radars of governments & even intelligence... Also...

If you're serious then hiring a separate lawyer to check on what the main ones do in/with the trust would be key... So, you'd never go even outside to buy stuff then? Sounds like giving up on life really, bet it would cut off a good couple of decades! Unless you go for my "gangster with tons...

I might totally NOT set up anything new for sure... Depends on how the next (totally wild) weeks will play out on the globe! But I also need some long term strategy for Norway, to bill customers and/or set up a branch of another company - that should be doable this way. Also need to be able to...

Well, they cannot stop you selling lemonade for cryptos! ;-)

Cannot find anything on ITEA? What kind of information sharing will that be? My setup is aimed at being semi-anonymous only, so I might still be OK. One of the reasons I want to avoid the most well known options like the Seychelles is perception, the red flag goes up immediately both with...