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    Bolivian offshore company

    Some body here with experience with bolivian company?. At first view, non crs country, no AEOI, non ocde, non ubo register. The first problem detected it's on OFAC list. So problem to work with USA. But it's not included in EU black list o grey list as I got to deduct. The formation is cheap and...
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    Quick and cheap way to move tax residency to another EU country

    And the rule here as far I understand, i can't do publicity for other companies.
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    Quick and cheap way to move tax residency to another EU country

    depending the nationality, actual residency, status, and actual mobility it will be posible or not. I think to ask publikelly all that it's to ask to open too much privacy.
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    What's your experience with pervesk ?

    depending the jurisdiction starting arround 100/150K till 1/3M. Normally you must to count arround the doble that the normal cost to setup one. But also depend the numbers of clients, turnover, amounts deposited, how many corresponsal banks it have, if sepa/swift, etc... you can find financial...
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    I can't prove the origin of my bitcoins, problems with Spanish Ministry of Finance

    If I was in your skin, I would try to buy gold in Bullion star in singapore. They accept bitcoins. They can send you the gold where you want. In part when you resell your gold, you will have a prove of your founds. You can send your gold to switzerland, and there, you can keep it in a bank or in...
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    Affordable short-term accommodation abroad, for tax residency

    plus electricity. But This is in the case that you want a real agreement. You can have also an agreement on paper and evidently for less amount.
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    Say the Financial World will crash, where to put your assets?

    Totaly ok whit that. When you buy a diamond is for "ever". :D Because you never get rid of it. And if it's mounted on a jewel it's even worse. To get trade with diamond is with loose diamond and in sealed methacrylate box and with HRD certificate from Antwerp. The store price can be around 13K...
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    Fr / Ger / Uk / Africa -> complexe Set-up

    hahahah very good.
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    Quick and cheap way to move tax residency to another EU country

    Malta is becoming very complicate and expensif. And to get a tax certificate you will need to prove that you really spend more than 183 days. Very complicate to get it. They will ask you many proves including sports clubs bills, or gyms clubs, utilty bills, tickets from supermarkets or...
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    Quick and cheap way to move tax residency to another EU country

    I got it with only passport copy and very affordable price. All included with lease agreement for 1 year + yellow slip + TIN + utility bill and sim card with a local phone number. Tax certificate not included. For that you need to spend 60 days on the year in Cyprus.
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    Affordable short-term accommodation abroad, for tax residency

    To get the yellow slip you need a lease agreement (real or in paper) for at least 1 year. The authorities don't accept less.. If you want a real lease agreement you can find studios from 300€/month depending on the place
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    Quick and cheap way to move tax residency to another EU country

    Cyprus is very easy and very fast. But you will need to spend 60 days by year to get tax certificate
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    Good introducer for Mauritius?

    https://www.abcbanking.mu/international-banking/account-opening/"All applications should be sent through a Corporate Service Provider (CSP), Company register agent, Offshore Management Company or a law firm which will have to become an introducer to us to be able to open the account"
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    Good introducer for Mauritius?

    www.mauriexperta.com contact with [email protected] they ask me arround 500€ per account Introducers list Our Members many of them never reply. But Mauri Experta was very quick to reply. Avoid titan-corp.net , they are totaly stupids Last edited: Jan 28, 2020
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    Good introducer for Mauritius?

    if @Admin permit me I can give the name of an agency listed in the financial service comision
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    White Labe solution

    Very interested too
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    Where to put $10-20K in Asia? As a hedge against the west

    I was thinking and making a reflexion about what happen if in EU the panaroma was dark and the asset control and banks control would be hard to fell myself free. I don't contemplate the war status. But I imagine that the most important would be in this case not the money that you have in your...
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    EU asset protection

    Thank you @Martin
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    EU asset protection

    @martin, do you consider better a dutch stak than a Liechenstein foundation? Do you know if stak structure need substance?

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