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@cryptomi Why don't you appoint Nominees ? It will be their names appearing in the registers. Granted that if law enforcement wants your name, they will get it no matter where you setup your company

Yes. You are aware USDT only works because the guys being it are making it work and that all these trillions USDT are supposedly backed somewhere? The day they stop or the day something dodgy comes to the light... USDT wont' be pair 1/1 anymore with USD and all your USDT will become worthless.

@Sols Yes in theory your are 100% right but... eh who are we do doubt that Revolut, N26 and like follow the rules ? (Did I hear Wirecard in the background?) Wasn't Wirecard supposed to be 'audited' by a renowned firm and.... 4 billion went missing ? Not saying this will happen every EMI...

Yea do that and hold 500k in USDT. When USDT collapses watch your 500k become 0.

I wouldn't trust more than 10K on any of these EMI. Take for instance Revolut. They don't even have a support service phone number (at least in the EU). If you have an issue your only shot is the in-app chat. I don't really think people realise EMI are not bank. Pretty sure if one of these EMI...

Call your bank and ask for charge back.

Been reading this forum for some time now and @Husgi1906 I'd take @Sols advice and you should go for a Swiss S.A with a Nominee Director (provided by a professional fiduciary) Count around 10'000CHF to 15'000CHF per year for such setup (~20'000CHF for the first year since you have to pay the...

Bitstamp. I have been using them since 2013 and they are by far the best exchange you can get. Shapeshift.com is very reputable as well I agree, especially now that they have KYC. Kraken is good as well I'd stay away of dodgy ones like BitFinex, Binance & Co

Sorry can't edit any more. Now @Sols explained it extremely well, no matter what you will do in the end you privacy might leak publicly... and even if you can archive it will cost you a lot of money. (and if it leaks you might be very big trouble depending of the nature of your conflict of...

"that's all" ? This can land you in jail if discovered.

Since he says that his earnings will come from FACEBOOK and GOOGLE isn't this.... US source? So it won't be 0% tax right ?

Is this the same guy ? https://www.chicagotribune.com/news/ct-xpm-2001-05-04-0105040296-story.html and this was the fraud alert post which was strangely resolved. https://www.ripoffreport.com/report...solicitor-and-attorney-at-lawhead-con-1288998

I was wondering the same thing. I'm not in France but UK but the question is the same. Also, how de we declare the money we will receive ? as normal income? Do we need to declare to the tax man that we own an offshore company?

All my clients (99% of them) are based in US. About the corporate tax is there some optimisation that could be used to reduce them?

Hello, I have started provide online IT services (cyber security) last year and so far I managed to earn around ~140k£ / year and since I have fixed clients it will most probably be the same (if not more) the next couple of years. When started it last year I didn't think I was going to earn...

My bad. However I can't avoid thinking this is a shady business (Fake Engagement Policy - YouTube Help)

Your core business is illegal right? I really doubt someone (some stranger at least) would be willing to partner with this.