Search results

Because there's nowhere to run. Your choices are: 1) Latam (monkeys and crime) 2) UAE (authoritarian barbie castle in a desert) 3) Asia (stuck in 17th century maybe except for Singapore which is expensive 4) US (cowboys, wokeness, crime and fat people) 5) AU & NZ (guess) Maybe El Salvador in 50...

1 day a year. The local lawyers will advise you to only make sure you don't become a tax resident somewhere else.

It doesn't matter, Gibraltar is still the cheapest and zero-headache option where you can have tax residency which is legit and they don't stamp your EU passport when you enter/exit.

Establish a base in Gibraltar as a CAT2 resident and move/live around EU with your EU passport. Your freedom ticket will cost around 70k p/a (cat2 lump sum tax+apartment rental) and you'll get access to crypto-friendly banking at a reasonable cost for your net worth.

Lol yeah and in the neighboring thread we duscuss sending photoshopped docs to banks. You have to be creative and show them what they want to see or you get stuck with your millions in a non-KYCd crypto exchange account and the best you can buy is a lobster with your crypto card. If you get...

Gibraltar is a good option with many perks But would probably make sense if you're cashing out 500k-1m+

I assume you also have a shady SOF and you're starting from zero. If you show your crypto to banks/notaries etc. they want the documents that justify how you purchased your crypto in the first place. The options are: 1) with shady SOF or with no SOF -> Move to a country where you can get the...

Hi everyone Any expats from Andorra here? Would be grateful if someone can share their experience in relocation & real estate purchase 1) How hard it was to open a bank account as a non-resident/resident? What documents did they ask for? 2) When purchasing real estate as a non-resident do they...

Last time a got an AML request it was from FTX 5 days before they collapsed (was trading there since the beginning and this was the first time they wanted something). I sent them the documents and took everything out the minute they removed the withdrawal hold. Would advise to do the same here...

bump

They are scammers, forget it. You might get an account set-up with their help at Hamilton Bank but you know how this will end.

Estonia has 0% CIT. Only dividends are taxed in this case.

This. Even if you're lucky it'll get closed after a couple of months.

You have to understand that even if some of the jurisdictions are neutral today, that doesn't mean they will be neutral tomorrow. You set everything up, move the funds to the account and then they get blocked and then the UBO passport saga starts. The reality is that you have plan your...

I have to admit I kind of used this method a couple of times and it worked flawlessly. Let's say I have a bank that accepts my crypto deposits and want to transfer funds to another bank that is not that crypto-friendly - if I photoshop the statement that the money came from a company (change...

Yeah that has worked well, but I'd prefer MSTR over GBTC because Saylor actually holds the Bitcoin. + You can use options to hedge which is great because you can limit your risk

Marbella is for gypsies that pretend to be richer than they are. And also for the folks who made it in the 90's and didn't get shot back then (ex-gang members). Not a safe area btw... maybe was some time ago but now every day there's a villa robbery, you can't even walk out for 2-3hrs without...

Forget Estonia. When you get your VAT number you have to file an accounting report every month (if your turnover is above 15k EUR you are obliged to do it). The first year the taxmen don't touch you but then it's a nightmare if you go above 7 figures in turnover. Banking - 0 options. Even if...

Estonia is a great option yes, but not in my case. If someone needs to avoid audit I believe it's done this way: 1) Create a company 2) Get a verified account on Kraken + you need crypto-friendly bank as well 3) Deposit 1251 EUR to the company bank account (from the 2500 min share capital) 4)...

Has anyone had experience forming a company with crypto as share capital (using crypto as a non-monetary contribution)? I know this can be done in some jurisdictions, but specifically looking at Gibraltar and Liechtenstein. For Gibraltar I can't find any info, for Liechtenstein it looks like...