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  1. Outlander

    Depositing to Swissquote

    That's a hard no.
  2. Outlander

    Hathor

    Thanks, it's not my project, I'm just sharing what I think could be of interest to some people.
  3. Outlander

    Hathor

    This forum has always been an insightful source of precious information. My way of giving back a little is letting you know about this little gem of a project called Hathor, Hathor Network. It's a solid project over 7 years in development (started as a PhD thesis of the main developer), and as...
  4. Outlander

    Any experience with Samoa?

    If banks are slowly becoming redundant (and they are), will we witness the rebirth of the golden era of offshore havens? Today we have not only Bitcoin but stablecoins representing dollars, pounds, etc. Say what you want about the safeguards of these vehicles, but they're surely maturing and...
  5. Outlander

    A list of Stock Brokers that will open accounts for offshore companies

    Saxo Bank ignored my application and subsequent emails to customer service entirely. Investors Europe - took a while, but now opened and funded, although haven't traded yet. Big plus - you can talk them into taking Transferwise as long as from your own account. Someone mentioned in another...
  6. Outlander

    Experience with Nexo?

    With all due respect, I wouldn't trust my money to unregulated, unaudited platforms that promise more than 20% fixed income.
  7. Outlander

    Experience with Nexo?

    If you are asking about Nexo - I use it often. If you are asking about copy trading - Nexo doesn't offer that and no, I don't use copy trading as it doesn't fit my style.
  8. Outlander

    Experience with Nexo?

    I don't like the concept of copy trading. I think it's great for the traders as they are able to move the market in the direction they want, and do quick pump and dumps. I'm sure there are good traders out there but I'd rather not take the risk. I prefer to be a contrarian and go against the flow.
  9. Outlander

    Experience with Nexo?

    They are a honest company. Recently announced massive dividends for the NEXO token. You can check their rates as well of other interest bearing accounts at Interest Rates ”“ Cryptostarter
  10. Outlander

    Have anyone used paraguaysolutions?

    There's another thread about it where I stated my experience with them, which in my case was positive: https://www.offshorecorptalk.com/threads/permanent-residence-in-paraguay.29930/post-138314 As @Admin said you must do your own research! And take opinions from different sources. I don't...
  11. Outlander

    InteractiveBrokers + Seychelles IBC -> account closure

    No but they did ask my personal status.
  12. Outlander

    InteractiveBrokers + Seychelles IBC -> account closure

    It's definitely a Mauritius company. I don't know its relationship with Saxobank. By the way, I also tried Saxobank, submitted an application and was solemnly ignored. IE took a while but at least they are responsive.
  13. Outlander

    InteractiveBrokers + Seychelles IBC -> account closure

    I finally opened an account at InvestorsEurope today. KYC was a PITA. I can't vouch for them, as I haven't used it in practice, but they do accepts IBCs.
  14. Outlander

    Permanent residence in Paraguay

    You may not. You need to be a citizen for that.
  15. Outlander

    Need Help About US LLC Related

    I suppose OP isn't a US resident so personal income taxes don't matter?
  16. Outlander

    Permanent residence in Paraguay

    I understood, and I wasn't being specific about Paraguay. But 100% of US brokers will make you fill a W8-BEN in addition to asking your tax residence. So even if you're trading under your own name, you can just leave that checkbox blank. At the end of the day, no one can blame you for not...
  17. Outlander

    Permanent residence in Paraguay

    Good point but how about "forgetting" to claim tax benefit under the scope of a tax treaty between the US and your residence country when filling up the W8-BEN form?
  18. Outlander

    Permanent residence in Paraguay

    I hadn't seen you planned to stay 90 days in France as a French citizen - I thought it was an occasional visit to your parents. If that's your plan that's a big no.
  19. Outlander

    Permanent residence in Paraguay

    If it's just a quick visit to your parents once in a while and you correctly de-register as a resident of France and you don't have kids/wife/assets/bank accounts/club memberships/subscriptions/etc in France, I don't see much of a problem with France per se. But I do see a slight risk in the...

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