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  1. Houdini

    Best management location for US LLC

    how do you imagine this to work, curious ?
  2. Houdini

    Company registration in USA/Canada with nominee director and bank account

    Why can't you just post the company name here in the thread instead of having people ask for it via PM?
  3. Houdini

    German Company and Romanian Owner, Bank recommendations

    What's wrong in this situation with Wise, does not cost any money!
  4. Houdini

    Digital Nomad Perpetual Traveler + Apartment in Cyprus = tax ?

    please elaborate, what do you mean ?
  5. Houdini

    Virtual Office without KYC

    You can do that for any country if you want to do it that way!
  6. Houdini

    Seeking opinions / Reduce 500 ke inheritance tax

    So what is your conclusion regarding his situation? Should he relocate, or can you suggest alternatives that he can then review with an accountant?
  7. Houdini

    Putin doesn't plan.

    doesn't matter 2006 or 2025 same same...
  8. Houdini

    Are salaries paid from a UK LTD to a non-resident director taxed in the UK?

    Do you have any experience with all of this @Xshore read it like you know what you are posted about there?
  9. Houdini

    Ok so my experiences trying to open hongkong bank account for my seychelles ibc

    That's really good to know and may be ones only chance to get a bank account for a SC company at all.
  10. Houdini

    obtaining US residency and crypto without SoF

    It's great to have knowledgeable people here on OCT who can put a stop to some of the most reckless plans before things go completely wrong, helping others avoid losing their fortune or even getting into tax debt.
  11. Houdini

    Putin doesn't plan.

    The more restrictions the U.S. imposes on Russia, the closer Russia and China become. That should be obvious, even to Mr. Trump.
  12. Houdini

    BOI reporting for US LLCs (at least) temporarily suspended

    That was a short lived pleasure while it lasted, and the U.S. is following the rest of the world with much more transparency when it comes to information about company ownership.
  13. Houdini

    Clarification on CRS Reporting Thresholds

    No I don't think they do, the problem is they can't handle it all right now, it will take time, and just when you think all is good you will get reported.
  14. Houdini

    Trump won, opinions?

    But the excitement has somewhat deflated, at least for now, with Trump and all the predictions about crypto. Sure, he may ease regulations, but the massive leap forward for the crypto world didn't happen. It's a small indication that there's a lot of hot air surrounding that man.
  15. Houdini

    Altery

    okay, you really want to risk this amount with them?
  16. Houdini

    Best tropical place to live?

    Have been there a few times for some business / vacation, nice island, wouldn't say it is a shithole.
  17. Houdini

    Altery

    yeah keep us posted please... how much are you going to deposit, range ?
  18. Houdini

    Anonymous (or with nominee) company in Europe

    Sorry made a mistake, now I created a new thread inside the mentor group gold, hope you can elaborate Thread 'Anonymity with passive owner, how to accomplish it?' Jan 21, 2025 In the thread below, the discussion developed around whether it is possible to register a company with a passive...
  19. Houdini

    Anonymity with passive owner, how to accomplish it?

    In the thread below, the discussion developed around whether it is possible to register a company with a passive owner who, due to their passivity, is not listed in any public register, as I understand it. @Don claims he can explain how this can be done, for example, with an Estonian company...
  20. Houdini

    Seeking opinions / Reduce 500 ke inheritance tax

    Depending on how many millions it is, one could slowly move them into crypto as a legal investment, then circulate them in a carousel, making them gradually disappear as some kind of expense or loss.

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