Search results

  1. N

    TW to Dukascopy

    Crazy that so much pre-approvals and mental masturbation is needed in order to move perfectly legitimate money. If it was not legitimate it would not be in the banking system, no?.. Shouldn't it be as fast as 1,2,3 swipe....and the satisfying popup saying "Your 800k has been transferred in 2.3...
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    Detailed situation for hard CRS questions?

    What kind of business are you in and roughly what is your monthly income (gross)? So far seems that, if there was a bottom line for all discussions on this forum, one needs to rellocate physically to a low tax country and reside there I understand though that this is possible only for digital...
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    CG BANK (Comores) - reliable or not

    Sorry guys can anyone enlighten me - how people make 50k so quickly that it seems irrelevant for them if they lost it to some fake bank scam.. ?
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    How far back does a KYC audit go?

    Can someone explain what is the "arm's lenght approach" about?
  5. N

    Legal Tax reduction

    Though one, nothing to do since the patients would certainly be uncomfortable paying to your Dubai or Cayman or whatever account. So anything paid over GB iban needs be declared. Insist or offer small incentives for cash payment and then stash it or use it simply for everyday expenses and save...
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    Guidance on tax setup and asset/income protection in Thailand

    Well as you wrote, by Law: "Salaries receive from employment exercises outside of Thailand are exempt from Thai tax, if not paid in or remitted into Thailand within the same calendar year it is received and provided the cost is not recharged into Thailand." So do not remit your salary to...
  7. N

    Guidance on tax setup and asset/income protection in Thailand

    Hey viking, where do you spend most of your time in? If it's in Thailand and can be proved then you are resident there and you are perfectly fine. If instead you travel around and nowhere spend more then 2-3 months to claim the tax residency you would need to have some 'economic or affairs tie'...
  8. N

    Dubai Compnay Formation for Stock/Derivative Trading

    I guess yes, if IB opens account it allows for any type of trading you just need to post sufficient margins. heared they are notoriously known formargin calls and forced liquidations in the worst possible moments
  9. N

    Transferring money using invoices

    I guess it depends on how exactly you are invoicing the UK company and in which account the money initially lands (onshore, ofshore...?) Due to CRS just moving it to Morocco might not help you since the tax office will know you received money But if your freelancing is only transitory and you...
  10. N

    Crypto mining avoiding tax

    One curiosity, how much hardware you have to be able to mine 2-5k usd of bitcoin in a month? :) I mean is it something possible to do in a normal flat?
  11. N

    Is it possible to register company with nominee using fake document ?

    I guess this depends on the nominee/fiduciary/agent I am not a professional provider (due to limited time could assist only very limited acquaintances if at all) but my approach is rather complacent - I imagine that if a potential client would walk in with only a passport fotocopy and claim he...
  12. N

    offshore company + trading license

    I have instead one question for you :) How do you manage to make 3% per DAY on Avatrade which has huge margins on most (derivative) products? Assume you start with modest 1k USD investment, after 365d at 3% you would have 47M USD So why it makes sense to onboard investors if you can make 47M...
  13. N

    Offshore structure setup

    I think the setup looks so complex :D Is this for turning over 7-8 digits? I'd love to help but don't have any experience lol
  14. N

    Smartest and Safest Offshore Setup for family holdings

    Yeah also what is the best for the asset protection? I.e. if someone finds out so to avoid getting the asset frozen :)
  15. N

    Best way to buy crypto with TW

    yes withdrawing to a local bank is always allowed since it triggers a CRS and possibly SAR event (depends on the amount :D)
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    No-residency trick in jurisdictions that don't ask for "next residency"... FAKE NEWS?

    The paper residency doesn't matter, what matters is the facto residency - where have you spent 183 days in that year Many people here I bet have multiple paper residencies, to have everything 100% legit though they'd need declare each year in the jurisdiction with most time presence and or in...
  17. N

    A new approach to tax savings and managing reporting

    Didn't see the date of the video but really funny this message of "bored of traveling" by Andersen comes exactly when most of the travel is banned anyway or you have to jump through insane hoops. Was recently travelling to Estern Europe for a deal, the amount of controls and bugging at the...
  18. N

    Do banks in 0% tax countries ask about source of funds?

    I'd love to see some practical answers to this also, practical in sense "do this, setup this, answer their probe like that" instead everything seems to revolve around "simple workarounds" but remains a mistery how :) Is it just a matter of collecting some fishy customer data? He can just ask...
  19. N

    A new approach to tax savings and managing reporting

    Good point Martin, though historically this "following around the globe" was not always fruitful for the gov entities but maybe indeed due to the globalization the things are about to change. What is the content of the new era asset protection toolbox for individual and businesses?
  20. N

    A new approach to tax savings and managing reporting

    Hi folks, Dummy scrolling through these posts one thing comes to my mind, there is a lot of general focus on CRS, reporting, exotic structures and playing devil's advocates pointing why that casual log-in from France with your real IP will set of a motion at your Turkish bank leading to police...

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