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  1. thirtyniner

    Mentor Group for anonymity!

    Depends on a lot of subjects, namely the jurisdiction you require. Anyway, once this is not a subject to discuss in open forum, you should consider using it.
  2. thirtyniner

    Puerto Rico?

    Dear All, I joined the "Dark Area" of the forum last week, and I was quite disappointed with the lack of feedback I got on this thread! I have been trying to participate and give my contribution on the subjects I have some expertise, and would expect the same from forum members regarding my...
  3. thirtyniner

    Anonymous e-commerce payment scheme.

    I can understand the need to become anonymous to avoid tax, but when it goes beyond that (eventually cheat someone), I'm totally against it.
  4. thirtyniner

    Company to make sales in the US, which jurisdictions to incorporate a company? Considering the ease of getting bank accounts and US MIDs.

    I would also be interested in feedback to this topic.
  5. thirtyniner

    US based - Starting a Business - Protect Ownership during divorce

    What a nice thread! The author came for some fiscal advice and left off with plenty of matrimonial counselling!
  6. thirtyniner

    Apollo International

    Good afternoon Admin! Did you have any previous experience with this company? They cover some jurisdictions I'm looking after.
  7. thirtyniner

    Where now?

    I would like to have other opinions, and eventually, suggestion of other jurisdictions. I'm rephrasing the requirement list to make it easier and have better feedback from Forum experts: "Dear All, I'm a EU citizen and I have incorporated a company in Hong Kong 6 years ago. It is a legit...
  8. thirtyniner

    Where now?

    I would like to have other opinions, and eventually, suggestion of other jurisdictions. I'm rephrasing the requirement list to make it easier and have better feedback from Forum experts: "Dear All, I'm a EU citizen and I have incorporated a company in Hong Kong 6 years ago. It is a legit...
  9. thirtyniner

    Where now?

    I would never imagine Costa Rica to be like that. It is ranked as one of the safest countries in Central/South America (ok, I know the standard is not high )
  10. thirtyniner

    Bearer shares - is this still applicable for any company setup offshore?

    this topic is not mine, but raised my interest. I might be interested in creating and holding company in Panama, and buy the company that I already own in Hong Kong. Doing it with bearer shares would make the privacy theme up. What do you think? Thanks in advance for your feedback!
  11. thirtyniner

    Where now?

    Thanks for your feedback! Do you recommend any special lecture on Panama and Costa Rica? The one available for free by googling is quite mainstream and basic. I would like to have more insight information.
  12. thirtyniner

    Where now?

    Thank you so much! This was the kind of feedback I was looking for. By parts: Costa Rica - Let's say I'm very familiar with Spanish language, so it is quite easy for me to engage in a conversation in the language; - Would this be an atractive market for Real State? - I believe the cost of...
  13. thirtyniner

    Where now?

    But do you thing there would be a problem with wire transfers between BVI/Cayman and Hong Kong? In case a new company was formed (this is an option), what would be the best jurisdiction? None is advised for Real State investment? I can also create a personal account and transfer the funds...
  14. thirtyniner

    Where now?

    Thanks for your feedback. When you mean that in the Caribbean, Banking and PSP (stands for?) will be a problem, what are you referring to? Regarding the yearly costs, they can be increased a bit.
  15. thirtyniner

    Where now?

    The point is no about Chinese Economy. That is lively and well, as it will be 10/20/30 years from now. The point is that Chinese is not properly an example respecting rights, and I can guess difficult times for foreigners living in HK if and when China turns it into "1 system, 1 country".
  16. thirtyniner

    Where now?

    (In the hope of getting some feedback from experts on the matter) Dear All, I'm a EU citizen and I have incorporated a company in Hong Kong 6 years ago. It is a legit business related with textiles (import & export to and from Europe/Midlle-East and Far-East), and more recently, also on...
  17. thirtyniner

    Where now?

    I don't know it, but after being in China more then 30 times, I could expect some rules to be broken from the Chinese side. Not properly from disclosure theme, but rather on assets or devaluation itself.
  18. thirtyniner

    Where now?

    Thank you, but please ignore the warehouse thing, as I have that sorted in another way. Please look into the requirements for real-state, tax, online business and reliability. Thank you!
  19. thirtyniner

    Where now?

    Dear All, I'm a EU citizen and I have incorporated a company in Hong Kong 6 years ago. It is a legit business related with textiles (import & export to and from Europe/Midlle-East and Far-East), and more recently, also on Personal Protective Equipment. I hold both corporate and personal...
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