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  1. mok

    Bulgaria of Cyprus for my setup

    This is irrelevant. It doesn't matter that Cyprus or Bulgaria are outside of Schengen. They are EU so they won't stamp your passport with entry/exit. There are a lot of people doing this in Greece. I'd suggest Cyprus because there is no language barrier. If you're paying rent in Cyprus and have...
  2. mok

    Question Be a Tax Resident of One Country While Living in Another?

    If you want to do everything by the book, there's no way to do what you're trying to achieve. If there was, nobody in France would be paying taxes. Now, if there's nothing in France under your name and you have everything in Bulgaria (including rent, company, etc.) it would be very hard for...
  3. mok

    Best jurisdictions for RU shareholders?

    Not at all kidding.
  4. mok

    Best jurisdictions for RU shareholders?

    Every Russian I know is heading to the UAE right now.
  5. mok

    Where to park money for future travel booking ?

    I don't get it. Can't just leave it in your bank account and spend it when you want to travel?
  6. mok

    Personal Amex credit card with register agents address?

    No, you don't build US credit score. For the credit score, you need to start with a US secured card and build up. And yes the points are the same.
  7. mok

    Personal Amex credit card with register agents address?

    You can get the AMEX international card. It requires a $50k deposit in a US bank. You'll need to show them a utility bill from a Latin American country which is easy to do. Then ask them to ship the card wherever you live.
  8. mok

    Personal Amex credit card with register agents address?

    Same experience. I got two platinum AMEX's like that. You can also give them one address for their records and a different one to ship the card in another country.
  9. mok

    Question Payment processor for Esorting List - Indian

    Get a Stripe account and send them payment links. Say you're charging them for something else and not escorts, of course. Maybe also implement a pre-chargeback solution like Midigator or Chargebacks911 so any disputes your customers may open won't reach Stripe.
  10. mok

    LLC vs IBC for passive real estate holding

    Most countries allow real estate to be owned by foreign corporations, BUT in international tax law, taxing rights on income from real estate are always awarded to the country the real estate property is located in. This includes all types of income that derive from the real estate including...
  11. mok

    Trying to create List of Stress Free business You can do in retirement ?

    600mg of Ashwagandha daily :)
  12. mok

    UK merchant account national insurance number

    Thanks for the reply. MATCH listing is fine because the entity is not under my name. I'm thinking to put a random NIN, but I want to hear from someone who has done this before. I know people here are getting UK processing with darks so they must be putting something in the NIN field.
  13. mok

    UK merchant account national insurance number

    Yes, they require a UK director. But I'm trying to break the rules and apply with a BG director. Looking to learn how easy it would be to finesse the NIN.
  14. mok

    US Citizen with high income investment business looking for offshore structure

    My opinion is that you cannot go offshore without renouncing. If you try to do that, you're undertaking significant risk because the US tax authorities are aggressive. If you want to remain a US resident/citizen, you'll have to pay the price.
  15. mok

    US Citizen with high income investment business looking for offshore structure

    I'm not exactly sure what setup you're recommending, but registering a company or trust in an offshore tax haven won't help him since his personal tax residency is in the US. He will thus be paying the same tax as if he had a US corp since the offshore entity will be ran from US soil. Nominee...
  16. mok

    UK merchant account national insurance number

    I'm opening a merchant account for a UK company with a Bulgarian director and was asked to fill out a UK national insurance number for that director. Obviously, the Bulgarian director doesn't have that number. What's the advice on filling that out? Do they have any way to verify it? I was...
  17. mok

    Where to find high qaulity website or Digital business for passive income ?

    There's no such thing as passive income. People who buy these kinds of businesses put a lot of effort into optimizing them for the purchase to be worth it. As for the done-for-you passive income business offers, I don't think anyone will fall for this on this forum. Back to selling $13 Shopify...
  18. mok

    Company formed in Seychelles but not found in government company directory webpage

    That's the register for Seychelles local companies. You most likely formed an IBC (International Business Company.) IBC's are not shown in the register at all. That's actually a key selling point for Seychelles.
  19. mok

    LLC non-resident and personal account in Puerto Rico

    Yes, for non-US persons. As far as I am aware, both the continental US and Puerto Rico are not CRS reporting. As such, when you transfer to your personal account in Puerto Rico, nothing will be reported back to your home country.

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