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  1. A

    Swissquote vs. Saxo for keeping money

    Cash is also overvalued right now ... which makes for an interesting situation.
  2. A

    are business expenses via Crypto Legitimate??

    Might depend on said Bitcoins has been declared ... or not.
  3. A

    Closing offshore IBC

    You may consider the option of continuation (re-domiciling) in another jurisdiction, if there is any benefits associated with the company that might be lost by closure.
  4. A

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    OFX does not seem to provide individual IBANs ... which reduces utility for some.
  5. A

    Luxembourg company for car registration

    Jonestown writ big
  6. A

    Luxembourg company for car registration

    Come to think of it ... depending on where in France ... Andorra might be a good alternative (mainly for new cars if memory serves)
  7. A

    Luxembourg company for car registration

    The Swiss can solve that for you, but you are really not supposed to have a foreign registered car in France for more than 3 months at a time (Doublecheck time limitation). Car in your personal name, not in company ... insurance no issue.
  8. A

    credtiors want their money, can a Swiss company protect you?

    As long as he is personally liable for the debts he has there is really no way around personal bankruptcy to "clean the slate" in as far as I am aware. That is any one of his creditors will be able to come after any asset he ever may obtain in the future ... including his shares in your...
  9. A

    Offshoring in philippines? [banking and business]

    Report back on the process and results from your interaction with the local banks
  10. A

    credtiors want their money, can a Swiss company protect you?

    Pay the creditors and tell the bad guys (taxman) there is no more money left. Personal bankruptcy to follow. In most places that is not the end of the world, but will be uncomfortable for a couple of years.
  11. A

    Offshoring in philippines? [banking and business]

    Nope I am not, I have only considered getting accounts in the Phillippines. Yes, I believe you can get an account as a tourist based on contacts I have had ... try and report back to us. IF US citizen ... exercise extreme care. Facta in effect with most banks, check at...
  12. A

    Offshoring in philippines? [banking and business]

    Banking wise Phillippines is excellent, no CRS and even non-FATCA compliant banks. Probably one of the best banking locations in the world today for confidentiality.
  13. A

    Desperate in need to find a bank account to receive wire transfers?

    You may want to consider becoming from Paraguay or Uruguay
  14. A

    Has anyone used offshorecompanysolutions.com or offshorecompanycorp.com?

    Any further experiences with these guys in the last year of anyone. Pricing look very keen, but not sure they are able to make even minor adjustments to their off-the-rack offering.
  15. A

    Moneynetint.com is a waste of time

    https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000000NMTPfAAP
  16. A

    anyone a real consultant , solving real world problems?

    You may want to give Carey Olsen in Guernsey a call ... good experience with them back in the days of being called Carey Langlois
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    Update: EU 5th Anti-Money Laundering Directive - 10 Jan 2020

    It is interesting to note the etymology of the word "Terrorism" " Terrorism (n.) 1795, in specific sense of "government intimidation during the Reign of Terror in France" (March 1793-July 1794),..." https://www.etymonline.com/word/terrorism It is also interesting to note that most legal...
  18. A

    How to sell a 22 year old Wyoming Inc.?

    It may simply be to be able to put "Established in 1997" as that may confer more credibility than "Established yesterday". Why? Beats me, but it is the way the world works.
  19. A

    How to sell a 22 year old Wyoming Inc.?

    Well, you may include in the sale contract that the balance sheet and income statement that you have prepared for the sale are true, and that there are no hidden liabilities and personally guarantee to cover anything that may arise from any date prior to the sale date. Without something of...
  20. A

    How to sell a 22 year old Wyoming Inc.?

    It is normally preferable that the company has had minimum activity ... reduces risk of hidden liabilities. https://1800company.com/aged-shelf-corporations/
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