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  1. Houdini

    How Secure is Switzerland When it Comes to Protecting Wealth and Assets?

    I wonder what this includes:
  2. Houdini

    Can't provide proof of origin?

    I totally agree with you. @Kadinger to cash out in euro 10+ BTC and buy property requires that you have SoF which can be generated in various ways. But to cash out and buy property just with some analytics is going to get your coins freezed with 99% accuracy. You could do a test, move 1 or 2...
  3. Houdini

    Off Shore Company Solution if Business Activity is Illegal in Resident Country

    Depends on your country how they see it, if it is possible to look up the company owner and your name show up it could possibly mean troubles.
  4. Houdini

    Altery

    Why are you after an account with this EMI, just for additional supply of the list of EMI's or is there any particular reason ?
  5. Houdini

    Can't provide proof of origin?

    Yeah you must live in Germany with what you explained, I took while I read this, https://www.offshorecorptalk.com/th...loophole-for-crypto-ways-to-reduce-tax.37291/ where your explanation fits the bill. That said, you can try with this analytics firms, if they can help good for you, easy...
  6. Houdini

    Best High Risk payment gateways

    who is going to pay your processed money out? the company you mentioned and are they Russians ? how often have you been ripped off by such companies?
  7. Houdini

    Optimal Tax Setup for Fully Digital Professional Services Firm

    they are on holidays :D also if you are an director for the company?
  8. Houdini

    Best UAE assistance for Visa, property purchase, and company formation?

    Would be nice to learn why you say to stay away from them?
  9. Houdini

    Best UAE assistance for Visa, property purchase, and company formation?

    Emirates setup who were around here a few years ago may be a good option for you.
  10. Houdini

    DLS and Fred MIA

    How do you come to the conclusion ?
  11. Houdini

    Jafo has passed away

    RIP @jafo
  12. Houdini

    Gocardless credit card processing experiences

    You don't need a Wise account to use Gocardless! They can make direct debit to any account if the account is hold in the country on their list. However, it has nothing to do with credit card processing, it is direct debit and that's the reason for why they don't have any problem to accept OP's...
  13. Houdini

    Setting up offshore trust with company structure for eventual move to US

    I am surprised no one has answered your question yet. But why have you specifically chosen Cayman or BVI? You could set up a regular company in for example New Mexico, Wyoming, or Delaware and take advantage of the benefits there, especially since you are planning to move to the USA anyway.
  14. Houdini

    How to reinstate closed LLC (Delaware)?

    Why don't you just pay the 1900 dollars it costs to have the company reopened and fully cleaned up by the agent you've used to handle the company in the past? That way, you avoid the risk of finding some other agent who might charge less but might not deliver the results you're looking for.
  15. Houdini

    It finally happened, BITCOIN broke past $100K!

    It took a while, considering how long it had been hovering around $95-97K, but last night, European time, it finally happened. Now I'm curious to see if it stays above $100K and how much higher it might go.
  16. Houdini

    Financial Times: Wise rebuked by European watchdog over money laundering controls

    They will deal with it, rest assured.
  17. Houdini

    Planning US visit for bank

    try Mentor Group Gold - AD Thread! Thread 'I can help you to open a real US Corporate Bank Account for your US LLC remotely' Apr 25, 2024 Hello everyone, I'm excited to share that I successfully opened a corporate bank account with Chase Bank remotely without needing an SSN, ITIN, or US...
  18. Houdini

    Nauru Economic and Climate Resilience Citizenship Program

    Politicians and governments can truly do their best to ruin a country's economy in their pursuit of lining their own pockets.
  19. Houdini

    Reputable USDT P2P Platform in UAE

    I would suggest you try searching the forum either using the search function located at the top right corner of the page or by doing a Google search on the forum as outlined below. There are plenty of threads here wmany great suggestions about P2P in Dubai. Code: site:offshorecorptalk.com p2p...
  20. Houdini

    The worst EMI in the world

    It seems like a very smart service, banking, bookkeeping, tax reporting, and more all in one. But can they really be good at everything? For a UK LTD that's more or less just a shell, I can imagine it being the perfect match and very useful.

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