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Hello everyone! Just a quick post for those that are new, or are hesitant on using @diablo 's services, I wanted to let you guys know (with his approval to make this post) that I will be purchasing a package from him. As many of you already know, he is a well known top member around here, and...

Google I believe

@jauser I am unfamiliar with Czech tax law, but if that's how it works in your country (only pay tax when you bring profits to your personal name) then I still believe simply having a "mailing address" in Germany is not enough to make German tax applicable to you. You are only putting up a...

@auric remote account opening. Must go through introducer of course. @CryptoKnight inbox me, I'll refer you to the introducer if you want so you can confirm :)

Well, he's paying taxes in switzerland as well as in Czech. So if either tax offices ask for clarification "I have a switzerland company. I run it from czech. I pay my taxes both in switzerland and in czech as you can see". Tax offices will confirm, and he's in the clear! :)

Why would the tax office knock on his door? And what does he have to prove to the tax man? OP said he's paying taxes to switzerland as well as back home in Czech.

@blizz Yes of course. OP has a swiss company, managed and controlled from Czech republic since that's where he lives and makes the decisions. If the swiss company is paying it's due taxes in Switzerland, and he's paying his taxes back home as well in Czech Republic, there's no way simply...

@jauser You'll be okay. What you're doing is called dropshipping and is totally fine. You'll pay tax in Switzerland through your switzerland corporation. Yes, you can put a virtual office address in germany on your website, as long as the billing is CLEARLY from your switzerland company, and...

@Vince Yeah but i need a belize bank account + belize corp to be able to get a 2checkout account. What I'm planning to do anyways is get a debit card from the bank in question, as well as open 2-3 accounts with EMI's. The Belize bank account will just be receiving ground but I'll be spreading...

@Vince AEOI/CRS reporting applies to personal as well as corporate bank accounts, as they always wanna know who's the UBO (ultimate beneficial owner) of said bank account. If the UBO's country of residence is a country with which Belize has AEOI agreements, then they'd get reported yes. But...

Quoted from Deloitte: Basis ”“ Morocco operates a territorial tax system. Companies (both resident and nonresident) generally are subject to corporate tax only on income generated from activities carried on in Morocco. ... Capital gains ”“ Capital gains are treated as noncurrent income and taxed...

Have you completely cut ties with france (you don't have a house, bank accounts, credit cards, phones, assets, etc) in France at all? If that's the case, and you now live in a new country, then this country you live in will be the one receiving the reports from your offshore bank. What country...

Yep. Just keep CRS / AEOI in mind (banks will report bank accounts to your home country. If you are not declaring that income in your home country, you could be in trouble)

Exactly. If I show them arabic passport + arabic driver's license + arabic utility bill, I guess I have more than enough to demonstrate I live there, correct? They usually only ask passport + utility bill, but the driver's license is only 100$ USD in my country so might as well give them that...

No, my 2nd passport will have an intentional misspelling, and it will match exactly what's in the application. But this passport still shows my birth place as Canada (not important, as long as i show them I am now an Arabic Country citizen/resident for tax purposes) It's just that IF, for some...

@auric Thanks a lot for your reply! I really like Belize's simplicity in terms of no accounting, no bookkeeping, no audits, nothing. I have an introducer who can take care of the belize bank introduction, and I also wouldn't mind flying there to meet the CEO of the bank even! (I always wanted...

My friend over at flagtheory recommended them to me. Haven't opened account yet but they are an official introducer for caye bank. Remote account opening possible as well. DM if you'd like someone's contact info :)

Caye Bank in belize is crypto friendly. You're welcome :)

Hey guys, posted in the mentor group multiple (detailed) questions, but I thought I'd post here at least the most important one as I realize a lot more people are on the open forums. I want to setup a Belize Corp with darks via Auric. This is for a SaaS and will depend on recurring billing...

Old but, in case someone sees this: Caye Bank Belize is crypto friendly :)