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Lithuanian EMI issues
I would not do anything until you research the following: Which company jurisdiction, personal residency, corporate banking and your clients acceptance all works well together - with the lowest taxes or zero taxes thrown in for good measure. In meantime see if there are banks outside EU that...- Martin Everson
- Post #40
- Forum: Offshore Bank & EMI Accounts
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US losing its geopolitical dominance?
Not sure what countries your referring to here that spend trillions. Manufacturing Semiconductors Artificial Intelligence Trading Partnerships Scientific Research Papers Battery Technology China is winning in all the technologies of the future. This is long term but if I would hazard a...- Martin Everson
- Post #19
- Forum: Let''s talk body
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IBKR alternatives (based outside the US) for non-US / non-EU citizens?
Not used them in maybe 10 years. Used when I used to live in Georgia. Btw why is it important broker is non-US based? Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.- Martin Everson
- Post #17
- Forum: Offshore Bank & EMI Accounts
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Is the UK still a tax haven?
Yes Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.- Martin Everson
- Post #11
- Forum: Tax, Accounting, Licensing & Legal
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Lithuanian EMI issues
Your residency will mean you are always gonna be in a high risk category. Does not matter where company or account is you based you will get problems in the west based on your residency. Maybe a Bahrain bank like Al Salam Bank in Seychelles will be more sympathetic to a RAK company and your...- Martin Everson
- Post #38
- Forum: Offshore Bank & EMI Accounts
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Lithuanian EMI issues
Yes you won't see the discrimination but you have felt it via compliance department. My friend let me explain. If your living in Africa and open a offshore company to bank in Europe your sadly gonna be seen as a money launderer or fraudster and will be subject ENHANCED due diligence or even...- Martin Everson
- Post #34
- Forum: Offshore Bank & EMI Accounts
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Lithuanian EMI issues
Well there is your answer as to why your getting an anal probe by compliance department. There is often no smoke without fire sadly. P.S Sadly discrimination is real :confused: Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional...- Martin Everson
- Post #32
- Forum: Offshore Bank & EMI Accounts
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US losing its geopolitical dominance?
Advantage in terms of what exactly? Yes runaway capitalism is a problem. Get rich of die trying or shall we say let others die while your trying to get rich. Yup these soft powers are fading however and people have woken up from being brainwashed due to alternative media and narratives...- Martin Everson
- Post #7
- Forum: Let''s talk body
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Is the UK still a tax haven?
I would hold of making any decision until UK Governments March 26 2025 budget announcement. https://international-adviser.com/rachel-reeves-must-clear-up-uncertainty-in-uk-spring-statement/ ------ quote start Unsurprisingly there has been a huge amount of negative press following the budget...- Martin Everson
- Post #6
- Forum: Tax, Accounting, Licensing & Legal
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Skype closing, what to use now?
@redeye After review thread has been unlocked....my bad apologies :p. Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.- Martin Everson
- Post #7
- Forum: Let''s talk body
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Lithuanian EMI issues
So you have a RAK IT company doing 300k a year and have an EU passport and your being dragged over the coals by an EMI and immediate rejection by currenxie. It does not add up. In which country are you resident? Toggle signature Please note my posts should not be taken as financial or tax...- Martin Everson
- Post #30
- Forum: Offshore Bank & EMI Accounts
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"get out of EUSSR" says everyone here, but where?
Notice he never answered this question...lol ;) Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.- Martin Everson
- Post #16
- Forum: Second Citizenship, Golden Visa & Immigration
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Lithuanian EMI issues
Notice he ignores my question twice about what passport he has? ca#"! Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.- Martin Everson
- Post #23
- Forum: Offshore Bank & EMI Accounts
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Lithuanian EMI issues
@JackieTsan ? Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.- Martin Everson
- Post #21
- Forum: Offshore Bank & EMI Accounts
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"get out of EUSSR" says everyone here, but where?
What country do you actually live in? Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.- Martin Everson
- Post #9
- Forum: Second Citizenship, Golden Visa & Immigration
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Skype closing, what to use now?
Use above thread Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.- Martin Everson
- Post #6
- Forum: Let''s talk body
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Lithuanian EMI issues
Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.- Martin Everson
- Post #17
- Forum: Offshore Bank & EMI Accounts
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Lithuanian EMI issues
So for a 300k a year IT Business done via a RAK UAE company all that you have said they demand seems excessive. There must be something about you that triggers them i.e nationality or residency? I would sort that before trying elsewhere first and burning through EMI's. Do you have a high risk...- Martin Everson
- Post #16
- Forum: Offshore Bank & EMI Accounts
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Lithuanian EMI issues
That EMI sounds like hell. Would be interested to know the amounts and EMI and it may all make sense. Some of these EMI's have been fined heavy in past. In any case I would NOT give any Eastern European EMI the level of private information you said they wanted. I would just close account and...- Martin Everson
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Revolut US closed my account
Word....and using Revolut US also. Bro... doh948"" Toggle signature Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.- Martin Everson
- Post #3
- Forum: Offshore Bank & EMI Accounts