Search results

  1. DeepDrilling

    Where to open an bank account for a HK company ?

    live right now not permanent anywhere, but moving around in europe. I deregistered from my home country and have no tax residency right now anywhere.
  2. DeepDrilling

    new member

    welcome to OCT
  3. DeepDrilling

    Where to open an bank account for a HK company ?

    okay thank you I will avoid it
  4. DeepDrilling

    Reliable EU Nominee services?

    they are real person or fake?
  5. DeepDrilling

    Exploring the Offshore Potential of Sri Lanka: An Introduction

    Sorry if I missed this part, but did you relocate to Sri Lanka and if so from which country? What is the purpose of having a company there with which no one want to do business at least European companies would be suspicious I believe if doing business.
  6. DeepDrilling

    Reliable EU Nominee services?

    can you provide unique nominees, they have never applied for card processing for a company or bank account ?
  7. DeepDrilling

    Boost Your Security with Our New Sponsor: Sword and Shield!

    All the best to OCT
  8. DeepDrilling

    Outgoing Direct Debits From Crypto

    That's a good question can come handy if I want to avoid a bank. Thread put on watch
  9. DeepDrilling

    Revolut external Crypto friendly ?

    Do they charge extra fees if you transfer your current cryptos to Revolut exhcnage them and withdraw again ? do they accept many types of cryptos?
  10. DeepDrilling

    Collusion between IFZA and its partners. There is no way to opt out and choose another service provider.

    Did you already had a partner beforehand or how did you do that ?
  11. DeepDrilling

    How to avoid paying VAT coaching business

    Full nominees, no KYC myself - have private arrangement with the nominees. You should check out Unlock the Gates of Success: Mentor Group Gold! to get inspired.
  12. DeepDrilling

    How to avoid paying VAT coaching business

    yes, for me it has been working like that 2 years no comments ever from anyone. I file dormant every year :D
  13. DeepDrilling

    Thailand's soon to launch Destination Thailand Visa (DTV)

    Good news, was posting to a wrong thread.
  14. DeepDrilling

    How to avoid paying VAT coaching business

    You can setup a UK LTD and just forget about VAT when charging customers. As long as you are not a UK citizen and live there it won't hurt you.
  15. DeepDrilling

    Need Recommendations for High-Risk Credit/Debit Card Processors for a Travel Agency

    Make a good business plan, a professional website compliant with Visa and Mastercard and make sure you have some good credit in your current bank, so it will not be a problem to apply for an merchant account with payment processing for instant with RBS WorldPay, eMerchantPay or others which you...
  16. DeepDrilling

    Guide to Buying Crypto Without KYC Verification - Top 10 Platforms Included

    The way I've obtained a wallet (up to many) is by finding a ghost address, setting up a mailbox with a fake name, etc., and getting Ledger and Trezor wallets sent to this address. No one can ever trace the wallet back to me. And, of course, it's not sent to the country I live in. It's easy to...
  17. DeepDrilling

    Prop firm trader

    It sounded very good until you wrote the above. If they can manipulate the trade etc, it is nothing better like any MLM scheme if you ask me !
  18. DeepDrilling

    Remote software developer generating mid 6 figures, where to incorporate?

    I heard Panama has the most satisfied expats world wide, It is measured by the standard of living, costs of food and rent, as well as taxes, and it is also easy to find a high-quality home there. It sounds very appealing.
  19. DeepDrilling

    Form a company without ID?

    It only make sense to open a company without ID if you don't need any payment processing or banking for the company, otherwise your ID will be revealed anyway.
  20. DeepDrilling

    What countries still have relatively good banking privacy?

    what about tax dept that you didn't paid in your EU home country, they can collect it in Lichtenstein according to EU rules?

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