Search results
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What country would you choose to relocate to avoid taxes?
It's not hard to open corporate account for FZE you just need correct setup and will be easy- Osleak
- Post #35
- Forum: Second Citizenship, Golden Visa & Immigration
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United Arab Emirates - AMCFZ Company
UAQ, but i've talk with banker from Rak should be opened in 3/4 weeks around and if you invest something in bank products you will get more chances and more speed- Osleak
- Post #36
- Forum: Offshore Company
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How to Avoid CRS - 3 Options as of 2019 - 2025
The visa residence on passport it's a label so it could be removed easily i think but the local counsultant told me that I couldn't tear out it... I don't know why- Osleak
- Post #153
- Forum: Offshore Bank & EMI Accounts
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United Arab Emirates - AMCFZ Company
Just one thing is not good... when you get visa residence in yout passport will be attached visa residence with company name, free zone, etc... so when you will come back to your country the man will see it at passapor control....- Osleak
- Post #32
- Forum: Offshore Company
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United Arab Emirates - AMCFZ Company
I'm just come back from dubai and i”˜ve talk with local consultant and bank confirm that if you incorporate FZE and get visa and emirates id you will get Resident bank account and there will be no report... some banks need uae address other not need it...- Osleak
- Post #31
- Forum: Offshore Company
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How to Avoid CRS - 3 Options as of 2019 - 2025
Sorry if i'm answering in this old thread but no sense to open new one. About Uae Visa residence they will attach to the passport the visa residence that show FZE zone, company name and UAE residence.... I think at least 50% of people are taking visa residence UAE for CRS purpose... but if...- Osleak
- Post #151
- Forum: Offshore Bank & EMI Accounts
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TransferWise holds money since early January 2019
Exactly Transferwise will send all money to source probably, i've same experience with revolut and worldfirst after 40days i've got money back.... but i've made for both complaint with ombudsman...- Osleak
- Post #82
- Forum: Offshore Bank & EMI Accounts
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Whats your thoughts about Transferwise now?
Yes me too- Osleak
- Post #57
- Forum: Offshore Bank & EMI Accounts
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How to Protect Asset from Eu Government with offshore company.
Could you please explain better?- Osleak
- Post #54
- Forum: Tax, Accounting, Licensing & Legal
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List of Banks, EMI's, Payment processors and BTC to FIAT institutions.
Nothing yet...- Osleak
- Post #336
- Forum: Offshore Bank & EMI Accounts
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Malta Tax Rebate 6/7
Yes you are right, in my case i've till 31th may 2020 to pay taxes 18 months but i've sent last july the tax statement of 2018 with refund request... you mean that i will not get confirmation of refund before june 2020?- Osleak
- Post #59
- Forum: Tax, Accounting, Licensing & Legal
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Malta Tax Rebate 6/7
Yes i confirm that this year they are taking a lot of time to confirm the tax refund... but I don't understand why you have paid in advance you have 1,5 years from the 31th December! I'm waiting confirmation for refund of financial year end 31th December 2018, so i can make payment till june...- Osleak
- Post #57
- Forum: Tax, Accounting, Licensing & Legal
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Is NEWERAOFFSHORE trustworthy? $20k in Payout Missing
I hope you will get back your money? But his services sounds little incredible to be true!- Osleak
- Post #6
- Forum: Let''s talk body
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CRS for both companies and bank accounts
For what I've understand there is not CRS for company register, just bank accounts.- Osleak
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Jurisdiction Recommendation for $1M+ Turnover Business
With Tw you should be able to work with Rak dubai offshore, belize but not seychelles, it's support also Delaware llc i think... to be tax free and no audit i think an offshore is good for you- Osleak
- Post #5
- Forum: Offshore Company
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ePayments may have a hidden agenda, be warned.
crazy!! I've only personal account with them...- Osleak
- Post #54
- Forum: Offshore Bank & EMI Accounts
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ePayments may have a hidden agenda, be warned.
50k or 50gbp??- Osleak
- Post #52
- Forum: Offshore Bank & EMI Accounts
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How to fix and hide ?
If you are in eu and you have money in eu go outside, get nee residence and transfer all the money to your bank account (opened with new residence) maybe open a offshore company or foundation and with it hold property.... this will help you to protect your asset, you can do more complex...- Osleak
- Post #38
- Forum: Mentor Group Gold
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How to fix and hide ?
You need to have proxy/second residence how much you have to invest one thing is 50k or 100k another thing is 1M or 10M! you think to pay cash? Your money are in Bank or cash?- Osleak
- Post #36
- Forum: Mentor Group Gold