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  1. enceladus

    Best offshore setup for run my affiliates websites

    The "minimum" tax is zero. Do you want to pay zero tax, or are you willing to pay something in order to look more legit and maybe open bank accounts more easily? Also, regardless of where you incorporate, your country of residence (Thailand) may impose CFC rules which will treat your offshore...
  2. enceladus

    Transferwise Business Account - Belize Company - USD wire bank details

    Any idea which other countries are restricted for dealing with USD when using TW?
  3. enceladus

    Georgia / Puerto Rico (EPB) / EMI??

    Of course it is possible to obtain a bank card. Otherwise it wouldn't make sense opening the account in first place. The authorization for requesting and retrieving the bank card and the 2FA token on your behalf is part of the PoA. The provider that told you that it was not possible is talking...
  4. enceladus

    Georgia / Puerto Rico (EPB) / EMI??

    What was the contraditory information that you received?
  5. enceladus

    A Cryptoexchange that accepts Transferwise transfers

    MisterTango is an EMI, not a classic crypto exchange, and might be the exception to the norm. I got word from Liquid, another big exchange, that they also deny TW wires.
  6. enceladus

    A Cryptoexchange that accepts Transferwise transfers

    In another thread, someone had asked whether cryptoasset exchanges would accept wires to and from Transferwise accounts, and the consensus responses seemed to be that they would not because of compliance reasons. In fact, Gemini explicitly blocks such transfers. However I thought it wouldn't...
  7. enceladus

    Help for new offshore setup (with a tricky part)

    Do you mind sharing how much would you normally pay for a shelf company with a bank account following your criteria?
  8. enceladus

    Best ways to withdraw cash?

    American Express Platinum cards offer up to $10,000 commission free withdrawal from ATMs per month worldwide.
  9. enceladus

    Nevis or belize, which has stonger asset protection?

    "Hard" is relative, it really depends on your necessity. While it's certainly harder in places like the US, in other countries it's quite cheap and straightforward - Georgia, Paraguay and Panama to name a few.
  10. enceladus

    Nevis or belize, which has stonger asset protection?

    It's a book available on Amazon and I don't have a download link. So what rule is being broken if someone asks for it in private?
  11. enceladus

    Nevis or belize, which has stonger asset protection?

    No, I mean to obtain a permanent residence visa for yourself in another country such as Georgia, then use an address in that country as your "personal" address which will be used to open the bank account for your Nevis IBC in yet another country. So the bank will not have any link to your...
  12. enceladus

    Nevis or belize, which has stonger asset protection?

    I don't think it's necessary, but if you want yet more privacy you can set up residency in another country, and open your bank account using that new address, rather than Singapore. So there's not one chance that anyone will ever find you.
  13. enceladus

    Nevis or belize, which has stonger asset protection?

    The local police has no power whatsoever in that case, only a court order can do that.
  14. enceladus

    Nevis or belize, which has stonger asset protection?

    Also read "How to be Invisible" from JJ Luna
  15. enceladus

    Nevis or belize, which has stonger asset protection?

    I think Andrew is spot on, you should hire a virtual office in Nevis, with a Nevis phone number for complaints, etc. If you need to pick up phone calls, set up a forwarding from that number. You can even take it one step further and actively maintain personal social media profiles where you...
  16. enceladus

    Nevis or belize, which has stonger asset protection?

    Maybe so (I don't really know about the $100k bond protection) but regardless, that would be only for the case where the creditor sues you in a Nevis court. If your money is kept in Singapore, and your operation/creditor are based in Singapore, why would be bother suing you in Nevis?
  17. enceladus

    Nevis or belize, which has stonger asset protection?

    I think the answer is more complex as, for example, if you were a Nevis company operating in the US, or servicing US customers, you'd be exposed to lawsuits in the US courts, and they're pretty good at reaching your assets. It is possible to get bank accounts for Caribbean companies, but it is...
  18. enceladus

    what best cbi programs in caribbean countries ?

    In the Caribbean, Dominica, St Kitts and Nevis (pioneer program), Antigua, Saint Lucia (visa free to Schengen) and Grenada (visa free travel to China) offer similar opportunities. You may make a donation or buy pre-approved real estate which can be rented out a few years later on. The CBI is...
  19. enceladus

    RAK Offshore Experience?

    There is some generic information here: How to Start Business But I suspect it doesn't reflect the mentioned discount...
  20. enceladus

    Where to Locate an institutional company for trading

    There are plenty of articles explaining tax residency concepts and how to change your tax residency country. Some people think that simply by leaving and living abroad they won't be due taxes back home but this is far from reality if 'home' is in Europe, for example. Most European nations...

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