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I'm partnering up with a group of like-minded investors of various nationalities for investing together in international real estate. Our lawyer has recommended that we set up a Belize LLC with custom Partnership and Operating Agreements which will dictate in detail how the company will operate...

I got my visa well in advance, and the bridge crossing was quite calm, with people coming and going in vans or even on horses. It's well guarded and not dangerous at all, but definitely has a Cold War atmosphere. By the way Georgia doesn't consider it a border, as they consider Abkhazia their...

I tend to think the Russians prefer laundering money elsewhere and leave Abkhazia because of the Black Sea and for bullying Georgia. There aren't signs of a thriving economy or any significant developments of businesses or infrastructure, which you would expect in an environment where people are...

I have been there. It's a Russian enclave with Russian soldiers everywhere. Beautiful though impoverished and largely in ruins, but the Abkhazian people are very proud of their "country". I remember that 2 years ago the guide mentioned crypto mining was running rampant and starting to place a...

I haven't found an authoritative list in the Internet of brokers that will open accounts to offshore corporations. Specifically, I'm looking for something cheap and reliable for trading global stocks, and was told that Panama has some good options. Does anyone recommend a discount stock broker...

If you're asking about USD stablecoins comparable to Tether, then GUSD is my favorite. Backed by the Winklevoss twins, which are as close to the regulators as they can be.

Increase your ties in Mexico only if you plan to spend time in Mexico or live there. If the idea is getting rid of Canada, a permanent residency in a country which does not require a lot of staying in order to keep the resident status makes more sense in my opinion.

They have an online chat in their homepage. You can go and ask and let the forum readers know.

EMI or not, you get a dedicated IBAN there and it's absolutely worth the shot.

Yes - Bankera.com you can open it remotely.

My question persists. By "PM Bank account" I meant the account you receive the funds from your PM trading. No card there also?

Do you have a credit or debit card linked with your PM bank account?

There are many consultants in this forum and elsewhere. At a $20k/month revenue point, I think it'd be smart to spend some money for a whole consultation of your situation, to be on the safe side if you're going to incorporate somewhere, as it doesn't seem it's overly complicated really. If...

No. A registered agent is mandatory.

I'm please to disrecommend TBC Bank to you and this is a sort of cold vengeance for me, after being terribly served by them. Basically after opening the account, they sent me a card without the PIN; when I asked for the PIN they said it was a mistake and would have to make a new card. To this...

Well if he's actually living in a non CFC country like Thailand, he could've even gone for a company in Seychelles or Belize with 0% tax and still be fine. I think he opted for Estonia for the legitimacy and ease of doing business in the EU.

Where is the source for this information?

If you are new to this, and run a legitimate business, your best options for lowering your tax burden are either 1) relocating yourself to a country with lower taxes, or 2)moving your company to a lower tax country which is not a tax haven and that has a treaty with your current country.

I don't get it. If the company is in country B which has no tax and owner lives in C with no tax either, then what's the issue?

Goal is mostly cash-flow with the opportunity to enjoy occasionally. With respect to your suggestions: 1. Bali is great but a bit far away, I'd prefer places on the West (Europe/West Africa/Americas) for ease of access. 2. Istanbul - awesome place, been there a couple of times, but not an...