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I been in talks with Gediminas Butkus from offshorebankaccounts.com to help me set up an offshore bank account and structure. so far so good, but we are about to move into a more formal business relationship. does anyone here have experience doing business with this company? i know they...

Great, any recommendations for some company to help me with the process? If anyone in here does that dm' me.

Thanks. so the company would sell the assets and then do biz with the bank? as i said, part of our interest would be to also diversify into metals, stocks, and indexes, plus anything more stable. would a swiss bank provide all of that? would it be ok for a EU or UK company to do biz directly...

the purchase was done under my name, she transfered money to my account, because back then in mexico there were no exchanges to buy bitcoin. she lives in mexico, has no green card. Even if she cant claim those bitcoin, i see no problem gifting them to her. as said before there is a 11-17 million...

I think the lifetime cap for gifting without paying any tax is 11 million. so im ok handling those to her as a gift. even today. As for the rest, can anyone recommend someone i can talk to regarding this? i think thats the objective, we are not planning on doing this for ourselves

My concern is not so much that i wouldn't be able to cash out. im more interested in tax optimization. specially for the crypto -> fiat part. Last edited: Jan 12, 2021

Hi, So back in 2015, my mother (MEX) and me (US) purchased some bitcoin with savings money. it wasn't much back then, but it is now (4-5 mill USD currently). We both purchased and haven't touched that coin since then. just sitting in an address. We use my coinbase account in the US to purchase...

Hi, So back in 2015, my mother (MEX) and me (US) purchased some bitcoin with savings money. it wasnt much back then, but it is now. We both purchased and havent touched that coin since then. just sitting in an address. We use my coinbase account in the US to purchase it, so we have proof for...