Search results
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How to fix and hide ?
so i have to create a company using a new residence and transfer all personal money there?- hevocon
- Post #43
- Forum: Mentor Group Gold
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Avoid Public UBO Registry
does the ubo registry lists only eu companies or any company with eu banking?- hevocon
- Post #17
- Forum: Mentor Group Gold
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Malta Remittance Taxation
they are not accepting any georgian address or any non eu address?- hevocon
- Post #7
- Forum: Mentor Group Gold
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Malta Remittance Taxation
why? it turns out that using a georgian residency and georgian adress is a bad idea?- hevocon
- Post #5
- Forum: Mentor Group Gold
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How to fix and hide ?
what to do then if such a way is no go?- hevocon
- Post #41
- Forum: Mentor Group Gold
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How to fix and hide ?
do you think some 6 figures transfers will be done without any difficulties from the bank?- hevocon
- Post #39
- Forum: Mentor Group Gold
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How to fix and hide ?
in Bank, that's the problem, since the money will be traceable- hevocon
- Post #37
- Forum: Mentor Group Gold
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How to fix and hide ?
bonds are the best solution, but such way i will be connected to regulated assets and banks, brokers which i try to avoid- hevocon
- Post #35
- Forum: Mentor Group Gold
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H
How to fix and hide ?
i don't want to move but i see no other options, i need another residence and i need to take out the money from the banking system as Martin Everson mentioned, but i don't know what option is the best.- hevocon
- Post #33
- Forum: Mentor Group Gold
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How to fix and hide ?
i have no experience in relocation so i don't know, as much as needed to solve the problem probably. what options are the best by your opinion? i need one residence to show at my country tax office and the second to keep there my assets as i described above- hevocon
- Post #31
- Forum: Mentor Group Gold
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How to fix and hide ?
can a citizenship by investment be a solution? for example if i buy a passport and a property in st kitts and nevis to have a papers providing my citizenship and residence and then open a bank account in a country which has no crs or tax exchange information ties with my country, can i be safe...- hevocon
- Post #29
- Forum: Mentor Group Gold
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How to fix and hide ?
lol... for the same personal reasons i don't think i can live there forever what do you think about uae+georgia solution i posted above?- hevocon
- Post #28
- Forum: Mentor Group Gold
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How to fix and hide ?
i am considering georgia since there are no options left. for example to get a dubai residency and a residency in georgia, to buy some real estate in dubai, to cash out money from the banks and to tell my country i live in georgia having all papers and proofs. i don't know if it is a reliable...- hevocon
- Post #26
- Forum: Mentor Group Gold
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How to fix and hide ?
what countries can you recommend to relocate? yes, but if i leave money in the bank account it can be confiscated, so i will end up the same i guess i can't just buy a real estate without an opening a bank account in a country i decide to buy and i don't think the tax office and a bank from...- hevocon
- Post #23
- Forum: Mentor Group Gold
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How to fix and hide ?
i understand that. even a solution to relocate to a new country like switzerland or georgia and move all money there is a fail? my end goal is to hide these money from my country at any reasonable cost. what assets can you recommend? i can't come up with smth other than a real estate, but i...- hevocon
- Post #21
- Forum: Mentor Group Gold
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How to fix and hide ?
what method can you recommend? any solution is welcomed, since i expect in the near future both my country and the country the banks are located in will exchange crs, but for the moment i have some time. i am afraid to name my country but it's located in EU. also i am afraid to leave the money...- hevocon
- Post #19
- Forum: Mentor Group Gold
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H
How to fix and hide ?
so i move to switzerland or any other country except uk, open an account there and just transfer everything from my overseas bank account there. right?- hevocon
- Post #16
- Forum: Mentor Group Gold
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How to fix and hide ?
if there is no other choice i will relocate, but i am worried that new country will ask for these money. i don't think i can just relocate to switzerland and bring money there without questions asked. i don't want to keep the money in overseas account for the future- hevocon
- Post #9
- Forum: Mentor Group Gold
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How to fix and hide ?
i can provide a source of funds but i can't provide a tax form it's an amount i can live and never work in my life anymore how large purchases can i make without questions asked?- hevocon
- Post #7
- Forum: Mentor Group Gold
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Long Term way to Avoid CRS
is an uae bank account required or i can transfer the money directly from my overseas account?- hevocon
- Post #17
- Forum: Mentor Group Gold