Search results

  1. pfser

    Looking for connections in Curacao

    Just sent a DM.
  2. pfser

    Upcoming investment opportunities in Russia?

    Guys, where do you all get information that Russia does not exchange banking information? The list of CRS countries was updated on 28.10.2022 by the Russian Tax Authority and included 85 countries.
  3. pfser

    ChatGPT - where can I test it?

    Thank you for the tip. It seems that it's necessary to sever ties with the marketer who recommended me this tool.
  4. pfser

    Low setup cost, well recognized country

    Will you be supplying goods or services?
  5. pfser

    Offshore Corp for Staking

    The idea of hassle-free banking in Labuan seems to me too good to be true. Do you plan to pay out salaries in fiat?
  6. pfser

    hide Directors information in UK Limited register?

    You can use LP, but there are some complexities with bank account opening. LP does not have PSC nor registry of directors.
  7. pfser

    ChatGPT - where can I test it?

    By the way, you can use this tool to check AI written text (not an ad);) AI content detector, and do not forget that ChatGPT has limited knowledge of world and events after 2021)))
  8. pfser

    Revolut

    Shareholders must be worried)) It will be interesting to see how Revolut continues to navigate these challenges as it expands its operations further.
  9. pfser

    Incorporate software start-up company in EU country (Estonia or Cyprus?) before crowdfunding

    Don is correct, but here's a slight hint, avoid paying dividends every month or too often; otherwise this will be considered s as a salary by tax authorities, meaning that you will pay all corresponding taxes.
  10. pfser

    UAE Ministry of Finance sets guidelines on 'tax residency' to decide 183-day or 90-day thresholds

    I think the key point is "but such a place must be continuously available to them". Meaning that you need to have a real estate or apartment rental agreement. Any other ideas?
  11. pfser

    Crypto payments & banking

    Try bankera, vialet or nexpay
  12. pfser

    Best place for crypto activities, consulting company, NFT trading (ROMANIA or BULGARIA or something else)?

    You can consider Georgia; low taxes (in certain circumstances), low cost of living, and crypto regulation introduced on the 1st of January.
  13. pfser

    EU adds Russia to tax haven blacklist

    Good joke))) But Russia is still a CRS country. The list of the countries was updated on 28.10.2022 by the Russian Tax Authority and includes 85 countries.
  14. pfser

    BVI Company?

    I'd mention those that are on the list American Samoa Anguilla Bahamas British Virgin Islands Costa Rica Fiji Guam Marshall Islands Palau Panama Russia Samoa Trinidad and Tobago Turks and Caicos Islands US Virgin Islands Vanuatu
  15. pfser

    Estonia Company set up and Estate Planning

    Then I do not see any obstacles. To be on the safe side, once (or before) the company is formed, you can order a legal opinion.
  16. pfser

    St Vincent company invoice

    Did I get you right? So you had an account with Wise for SVG company? That's true, many EU companies are afraid of their bank account closure due to transactions with offshore companies.
  17. pfser

    What is the best country for crypto license?

    Can you describe it a bit more? Type of activities, regions of operations etc?
  18. pfser

    Best Country to Obtain Crypto Licence

    It's a comprehensive question. You should consider the MiCA framework first. It will come into effect in 2024. MiCA is intended to close gaps in existing EU financial services legislation by establishing a harmonized set of rules for crypto-assets and related activities and services across...
  19. pfser

    Bank account for Estonian company

    I agree with you, but It was one of the very first EMIs in Europe, and so far, so good. For the shipping business, it works pretty well. Not to mention it has polish speaking support, which can be beneficial for the author.
  20. pfser

    Estonia Company set up and Estate Planning

    Would you accept 3rd party funds or just operate your own funds? Based on the investment funds act of Estonia, An investment fund is a legal entity or pool of assets which involves the capital of a number of investors with the view of investing it in accordance with a defined investment policy...

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