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  1. Houdini

    Talking about Poland and Going to Jail for 50 Dollar Printer at Home...

    I understand it correct you are going to want to live in Poland for tax reasons ?
  2. Houdini

    US LLC with management and substance, how?

    How about to make the same thing as people do in Europe for god sake, find a homeless guy to handle the director role and manage a small office where he can sleep and mess around. If you only need the company say 1 - 2 years you could care less.
  3. Houdini

    US LLC with management and substance, how?

    waiting excited of your replies as well as others.
  4. Houdini

    US LLC BOI for everyone?

    You have to file the BOI (Beneficial Ownership Information) for any US LLC with a ownership of more than 25%! As far as I read, the information is not public on all states i.e. New Mexico and Wyoming at least.
  5. Houdini

    Withdrawal from kraken to bank not received as usual!

    reading the entire thread would tell you hat OP got his money back already ;)
  6. Houdini

    Anonymous director / new company formation advise

    very good, thank you, here is the thread please help Thread 'US LLC with management and substance, how?' Nov 26, 2024 I just read the thread https://www.offshorecorptalk.com/threads/anonymous-director-new-company-formation-advise.44120 , where, in what seems like a closing post, it's...
  7. Houdini

    US LLC with management and substance, how?

    I just read the thread https://www.offshorecorptalk.com/threads/anonymous-director-new-company-formation-advise.44120 , where, in what seems like a closing post, it's mentioned that we can get further clarification on how to find someone in the USA to manage our interests for a company, for...
  8. Houdini

    MALTA/DUBAI/HUNGARY/CYPRUS - whats the best play in this scenario?

    how do you proof you're private investor ?
  9. Houdini

    UK LTD + High Street Bank account for Non Resident

    without substance in the UK LTD you won't get any bank account there! Personal visit will be required as well for foreigners.
  10. Houdini

    greetings from finland

    You are an impressive person OP, welcome to OCT.
  11. Houdini

    Putin issues warning to United States with new nuclear doctrine

    all is gone in your post @drysponge
  12. Houdini

    Time wasters: how to protect yourself from. A short guide

    I believe that it's not that big of a problem unless you play the time wasters game. If he does not take action 2 or 3 replies or it is totally clear what he wants, just whish him a good day and say goodbye.
  13. Houdini

    The inverted pyramid business trap

    Some good examples, it comes all down to doing honest business I think
  14. Houdini

    A little about me

    Glad to meet you pal
  15. Houdini

    UK LTD + High Street Bank account for Non Resident

    3s.money is a good alternative to many of the often mentioned here i.e. Wise and Revolut.
  16. Houdini

    Time wasters: how to protect yourself from. A short guide

    That's actually a great example. I've often wondered the same thing, and when people ask me about my budget, I counter with a question: “What's the price?”
  17. Houdini

    Does place of incorporation matter for banking

    But you can be absolutely sure that it makes things much easier if, for example, you have a company in Germany, France, or Switzerland rather than in Somalia, Panama, or the Seychelles.
  18. Houdini

    BTC strategic reserves of nation states

    You think it will become the same for BTC owned by Americans :D
  19. Houdini

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

    OP It would be great to know if you have followed any of the advice shared in this thread or if you have found out something completely different. That way, you could also show all the users who responded that you appreciate the time they have spent on you!

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