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What do personal accounts typically require nowadays? Is it enough to just show them some rental deed and a utility bill? They don't ask for any other proof of actual tax residency in the said country? (Like say a tax certificate or a recent declaration etc.)

What kind of price were you looking for? If you don't want to post that publicly, what would be the price's ROI if using the reported profit from most recent 12 months of operation? "In most cases" effectively means until the financial authority of your country comes for you. Or the banks that...

Do you have a financial service license? In which country? Why do you need investors/buyers? Why are you selling? > one full time developer, one part-time admin and one part-time support Lol yes, that's before a bug on your system (because hey why use teams of 10s of developers like the big...

Unless it has changed in the last year, there is no such database at least for the use of the border officials. They don't register the cards anywhere, they just check them for validity, there is no central database for all of the EU countries. But I'm not sure if there could be other ways to...

Goal: live PT lifestyle, avoid unnecessary tax, as well as any unnecessary questions from my current or past residency countries or any information being sent because some governments including my previous EU country are anal about some of the rules. Sums: between 300k USD per year and 1.5m USD...

You write "Objective is to optimize tax, not evasion. I will pay personal income tax on my declared income from this client.", but then - "one company will invoice the other to transfer funds to various accounts" which is technically structuring with no economic activity, so it would not fly...

Of course we are all here always telling our banks and our governments and all agents the truth, I though that was implied haha ;) This is why we are on this forum so that we can learn how to just tell the bank the truth in the best way. I think the question implies: what kind of documents does...

That's the hard part. For a regular person this is next to impossible. Not even experts can be sure if all parts of Intel ME are deactivated, if all closed source firmware in the network cards or 100s of other chips in a modern PC are all clean. However, if there is no link between you and the...

There is basically no way to order any hardware to your own name and be sure that they haven't intercepted it (assuming you actually are important and they have reasons to do this. It is not cheap and they will not just intercept packages of every person with 100k of undeclared income). You...