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  1. Outlander

    The most efficient setup

    The other (illegal) way around is to obtain residency in country C, while living in country A. Then form the company in country B, open the bank account in country D, but inform B and D that you actually live in C - do not mention A to anybody, nor use you debit card in A.
  2. Outlander

    Best structure

    Your question is so broad and vague that I doubt you'll get any replies. Take time to educate yourself and ask meaningful questions so that people will want to help.
  3. Outlander

    Brazilian personal account opening (for non-resident in brazil)

    You must be a Mentor Gold subscriber in order to be able to PM.
  4. Outlander

    Challenges of having US/NY LLC + US bank

    From what I see, if you have a US LLC as a non-resident you can choose between retail and private banking. if it's retail banking you most likely need to go there. If it's private banking, you could live in Uranus and they don't care. I don't have a US LLC myself, this is my impression by...
  5. Outlander

    Challenges of having US/NY LLC + US bank

    I'd go for the LLC in the US, but being an African citizen, you'll most likely need to go physically there to open a bank account and be conscious that they might want you to go through enhanced KYC. At the end of the day it boils down to the size of your business, if you have enough funds you...
  6. Outlander

    BVI Company Formation & Bank Account

    I setup a BVI e-commerce a long time ago which, despite all that is said about BVI, still works like a charm. You'll find elsewhere in this forum that I even opened a bank account in OCBC Singapore for it, and even an account in the US which I prefer not to name the bank publicly. Combined with...
  7. Outlander

    Alternative to Transferwise for Panama Company

    You can start with trying to open a Bankera account which gives you an EUR account within SEPA. So you can receive from your European clients at a very low cost, and later transfer it elsewhere. I prefer not to speculate which bank will give you an USD account but why not try in Panama itself...
  8. Outlander

    Real Estate Investing

    First step would be to get an official word from @Admin about this suggestion.
  9. Outlander

    Brazilian personal account opening (for non-resident in brazil)

    No way a foreign bank will hold BRL. International branches of Brazilian banks might open a Brazilian account for you, but really I doubt it. Brazil is as complicated as it gets when it comes to making complications without a clear purpose. Even a Brazilian non-resident, with a CPF, struggles...
  10. Outlander

    How to Avoid CRS - 3 Options as of 2019 - 2025

    As I told you, these are unwritten rules based on numerous people I've dealt with, so I don't have a hard list to give you. Yes, Russians are welcomed. Your mileage may vary with other passports, and they may deny account opening or demand more time and scrutiny. Try showing up with a Nigerian...
  11. Outlander

    How to Avoid CRS - 3 Options as of 2019 - 2025

    All countries under sanctions, plus all or most of Africa, as well as poor Asian countries. This is an unwritten rule, it's just the way it is.
  12. Outlander

    Advice Needed - Where to Move?

    You need a Free Zone company for a visa. Then it's easy as 123. Visiting the country every 6 months for keeping the visa is a light requirement IMO.
  13. Outlander

    How do you transfer money to Georgia using a European EMI?

    They often overestimate the time it takes. From my experience, it takes one business day to send SWIFT transfers to Georgia.
  14. Outlander

    How do you transfer money to Georgia using a European EMI?

    You can hold GEL as a balance in your TW account, and you can send GEL/EUR/USD/GBP/whatever to a GEL account in Georgia, it will be converted automatically. However, you cannot receive GEL in your TW account as TW only offers bank account details for major currencies. So, for holding GEL, you...
  15. Outlander

    How do you transfer money to Georgia using a European EMI?

    Simple, you cannot use your EMI which only supports SEPA. You need an EMI which supports SWIFT, such as Transferwise.
  16. Outlander

    Offshore asset protection structure for investing in real estate

    Why in your setup do you need an intermediary company C3? Why doesn't C2 pay C1? (I'm understanding from your explanation that C2 collects rent and sends to C1) What are the odds this arrangement can be classified as fraud by the tax authorities?
  17. Outlander

    Advice Needed - Where to Move?

    A good website for learning about LLCs is llcuniversity.com. LLCs are a state arrangement and don't exist on the federal level. Thus they don't pay state corporate taxes (they even aren't a corporation!), and on the federal level, all profit is reported on the individual's tax income. For...
  18. Outlander

    Advice Needed - Where to Move?

    Portugal doesn't have a grief tax Paraguay is a popular option, check it out for details for example here AFAIK Uruguay is also doable, but a little more strict for obtaining visas Thailand, Georgia are all territorial taxation and worth a look. Or you can live in the UAE if you don't mind...
  19. Outlander

    Opening a LTD network for more privacy

    I think LLC + Cyprus company with a nominee director would work in this case

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