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How much are we talking about? Also what is your residency/citizenship? I hear a lot of people from e.g. the EU come up with difficult offshore structures for less than a million whereas they could've just divided the money over a few banks and enjoy the deposit insurance (100k per bank in the...

This man read the post about starting a 'bank' and only taking in the account opening fees and suddenly wants to open his own bank smi(&%smi(&%

I use njalla for more than 10 domains I currently own, never had a problem. Although I have also never had to contact their customer support.

Njalla is not expensive. You can pay with crypto and the deals you will see from other registrars are only for the first year 99.9999% of the time. Also keep in mind njalla does not only provide a whois protection service like namecheap, but they actually provide someone to hold onto the domain...

This has not been relevant for years... NL is no longer needed for this specific scheme. It could still be useful due to their special types of companies (c.v., stak, UA, etc.) as well as other types of strategies. In NL tho there is a difference between the legal limit and the actual limit set...

https://archive.md/20230830162311/h...and-weighs-tougher-anti-money-laundering-laws pro tip: use archive.is (you can simply do https://archive.is/timegate/{url} where {url} is the url) and you can read the article in full :D Those new Swiss rules are going pretty far imo (limiting cash payments...

I do not see where/how a nominee giving out certificates means that there would no longer be an UBO for the STAK? Maybe if the nominee also holds the certificates but idk. Seems questionable.

A STAK is nothing more than a foundation which is made to hold shares. Nowadays foundations are reported in the UBO register as far as I know, hence, I do not see how it would be anonymous? It can certainly make sense from a tax planning perspective.

Not sure about new jersey specifically but it is true that US LLC are still rather privacy friendly, however, the new corporate transparency act (which has been postponed for 2 years if I remember correctly) will create a US-wide UBO/PSC/BO register. So do keep that in mind.

"Has anyone here used obviousponziscamwhereyouwillloseyourmoney.com? They do not have a business registration nor any type of license but if you think they are a scam you better answer with a 10k word article written by yourself why you deem it to be a scam". Lol. Lmao even.

Ahh thanks for the quick answer. Yeah, from what I understand he is simply a salesman trying to sell his calls.

The video is down already, who is the youtuber you all are discussing?

yes, although this is not always the only reason not always an option Keep in mind that a lot of jurisdictions require you to have a local director who is a citizen of the country, a nominee will pretty much always be cheaper than an employee who will be able to take such a directorship role.

Just set it up in Portugal/France as you will be paying taxes there anyway... And as Johnny noted, once the business starts to make a considerable amount of cash (which statistically is unlikely anyway) you can move to optimize your taxes (or get a tax advisor for your own country if you are not...

Good to hear. Regarding the XMPP chat, wouldn't that just add another attack vector as you would need to host your own server somewhere?

Sorry to hear that. Care to share the account name (can be in DMs) as it sounds interesting.

If possible same for me, thanks in advance

There is no need the answer is already given. Stop shilling the mentor group for things that do not need to be there lmao. This. Also let me know how you go about making 1.4 billion USD in a year in Dubai. Will get on a flight once you do lol.

Damn that sounds pretty serious. How do they want you to fund the account? I have read multiple times on the forum that they need crypto but they themselves say they also supply IBAN accounts. Sorry to hear for your loss tho. @The Kingdom any response from your end?

The reasons for revoking the license seem rather extreme :o never would have expected a company such as railsr to operate in such a manner. Here are some quotes: And possibly the most interesting: How could such a company operate in this manner while being one of the most used BAAS...