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  1. I

    Wyoming LLC renewal

    You are personally obligated to file IRS forms. In your case, 1040NR and 1120.
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    Why risk offshore? Just pay some taxes

    You think this strategy would work out a decade or two later? I think most charities exist to exploit people or for wealth protection. The problem is that requirements to set up a non-profit is difficult. It needs a lot of people e.g board of directors, complicated documentation requirements...
  3. I

    Wyoming VS New Mexico LLC What is better?

    Yes but you have to file 3 forms every year for the IRS. Failure to do so means penalty of $25,000 and over.
  4. I

    Anyone thought of creating a p0rn filming business?

    I think it's cheaper than esc0rts. It pays for itself. This allows you to basically use hookers in countries where hookers are illegal. Plus you'd have access to better girls. Anyone run such a business? Don't forget me if you end up doing this :)
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    Anybody tried to withdraw money from a crypto exchange to Georgian bank account?

    What's SOLO? Google didn't help. What's SOLO? Google didn't help. Have you done that? At some point, EMI or the bank would check with the Georgia, no? Say goodbye to your money then
  6. I

    Looking for reviews about Dukascopy

    I looked into their key people and Linkedin presence of their employees. They don't seem very trustworthy. Two founders own 99% of the bank. Bank's chairman has a very low profile. Do you know any alternatives? CIM Bank would be great if their fees weren't like $500 per year even if you keep...
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    Investment Options for Parked Money In Swiss Broker

    Sure. As non-US persons, we cannot invest in Vanguard S&P 500 ETF though Interactive Brokers, right? I called and that's what they said. Can I ask who's your broker?
  8. I

    Where to put $10-20K in Asia? As a hedge against the west

    In case if there's a crisis in western countries due to economic problems, war, societal problems, etc. Or if I lose my access to western countries
  9. I

    Where to put $10-20K in Asia? As a hedge against the west

    neat.hk is trustworthy long term? I don't mind the reporting I suppose Japan banks don't allow remote opening?
  10. I

    Where to put $10-20K in Asia? As a hedge against the west

    I'm asking in the scenario that I already have some BTC I'm not comfortable with putting more money in BTC You mean a plane ticket would be more than 10K? It's around 1K for me which is 10% lol, and that's why I was looking for remote bank opening or some kind of remote trustworthy investing...
  11. I

    Best set up if I'm tax exempted in my country from offshore profits

    Where did you guys incorporate and how did it go? -
  12. I

    Invest in the Stock Market from EMI

    What's simple customer?
  13. I

    Where to put $10-20K in Asia? As a hedge against the west

    Where to put $10-20K in Asia? As a hedge against the western economies. Preferably without flying there
  14. I

    Is Dukascopy Bank SA a trustworthy bank?

    You created an account there or where? How did it go? Are you happy with them? Do you think in 5-10 years, would you face a problem because you have an account at that bank? I know Transferwise shut down accounts of people if they work with Russian or Ukranian banks. Offshore banks usually have...
  15. I

    Open personal bank account in Georgia remotely

    I was just looking for some pointer names. I basically want to throw $10-$20K to a couple of banks (or secure ways to store) in case a war starts, or in case my nationality causes me to lose my access to some western countries where I keep some money. I'm not nearly rich, I'm cashflow negative...
  16. I

    Where to open a bank account for ''reasonable amounts'' ?

    Hey, where did you end up creating bank accounts? It would be great if you could share
  17. I

    Open personal bank account in Georgia remotely

    Fluff like what? I saw this list, List of Offshore Bank Accounts with remote opening without introducer Not sure if any of them is any good in terms of security (I wouldn't put my money in BVI probably due to stigma). You got any ideas about such lists posted on the forum?
  18. I

    Open personal bank account in Georgia remotely

    Thanks Martin. Is there a better place to bank nearby? How about Serbia, Croatia, Montenegro, Macedonia? Where do you get your information from to keep your money safe in Georgia? (to move it somewhere else in time)
  19. I

    Personal accounts in Singapore\Hong Kong

    Thanks for sharing! Let me ask you two questions Does ICBC require a visit to HK? Do you know if I can create a bank account in China, from ICBC's branch in another country?

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