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  1. koohl

    Jersey, Guernsey, Isle of Man 2023

    You can create a daughter company for your UAE company, for example in the UK, and then get banking and payment processing for this company and channel the money into the UAE company tax-free. In mentor group gold, you can find a lot of information about such setups; there's even a guide written...
  2. koohl

    When Freedom of Speech Leads to Intimidation & Threats

    Why do you hope that, it would be bad for the forum I believe ? Toggle signature My Journey to successful card processing for Replica, IPTV, Adult and Gaming business. I keep my journey in the closed forums in Mentor Group for less saturating methods. Please understand that I don't sell any...
  3. koohl

    UK LTD Tax?

    Give us more information if you want help! Toggle signature My Journey to successful card processing for Replica, IPTV, Adult and Gaming business. I keep my journey in the closed forums in Mentor Group for less saturating methods. Please understand that I don't sell any services or do...
  4. koohl

    New tax in Bulgaria?

    And that is the most important part of the entire thread ?:eek: Toggle signature My Journey to successful card processing for Replica, IPTV, Adult and Gaming business. I keep my journey in the closed forums in Mentor Group for less saturating methods. Please understand that I don't sell any...
  5. koohl

    dormant UK LTD info

    You can keep the company and just file dormant accounts for it. As long as the company does not have significant turnover or a bank account, everything is fine. Even if it has an account, etc., there should be no problem (we'll see with the new rules), but so far, I have had a company for 8...
  6. koohl

    What can i say? ~ its a nice lil earner (UK financial rails for Iranian Funds).

    We can't read it, it is behind a paywall. Toggle signature My Journey to successful card processing for Replica, IPTV, Adult and Gaming business. I keep my journey in the closed forums in Mentor Group for less saturating methods. Please understand that I don't sell any services or do...
  7. koohl

    EMI Bank for opening an account in Pakistan, for a UK company?

    There are no EMI's in Pakistan! You can use TransferGo, Wise or World Remit which all three have supported Pakistan in the past, they may still do but requires you ask them. You may also check TAG & SadaPay which is taking on Pakistanis. Toggle signature My Journey to successful card...
  8. koohl

    Malta vs Cyprus

    If that is your goal I would choose Cyprus. Toggle signature My Journey to successful card processing for Replica, IPTV, Adult and Gaming business. I keep my journey in the closed forums in Mentor Group for less saturating methods. Please understand that I don't sell any services or do...
  9. koohl

    OffshoreCorpTalk and IRS/HMRC

    No, it's not always that easy, but keeping one's mouth shut about things that could reveal personal details is actually easy enough. Toggle signature My Journey to successful card processing for Replica, IPTV, Adult and Gaming business. I keep my journey in the closed forums in Mentor Group...
  10. koohl

    Secure smartphone, untraceable?

    I think you're overanalyzing the topic a bit and not really understanding why people want certain phone calls and SMS messages to remain between them and the counterparty and not be intercepted by various authorities and other curious individuals. Toggle signature My Journey to successful card...
  11. koohl

    Opening a bank account in Switzerland with little money :)

    Good point, you could hold CHF with Wise, I do that. Toggle signature My Journey to successful card processing for Replica, IPTV, Adult and Gaming business. I keep my journey in the closed forums in Mentor Group for less saturating methods. Please understand that I don't sell any services or...
  12. koohl

    OffshoreCorpTalk and IRS/HMRC

    I would be more worried about who you give your documents to, banks you contact, and various agents who help with setting up companies and very creative tax reduction solutions. Those are probably the ones you should focus on the most. Here on OCT, you just need to keep your mouth shut about...
  13. koohl

    Best country / setup to minimize tax? (software biz, ~400k, eu)

    That may be the best suggestion so far for minimal tax if you can live in Poland! Personally I would not like to live there. Toggle signature My Journey to successful card processing for Replica, IPTV, Adult and Gaming business. I keep my journey in the closed forums in Mentor Group for less...
  14. koohl

    Jurisdiction that do not share Beneficial Owner information in a public register

    for now! Toggle signature My Journey to successful card processing for Replica, IPTV, Adult and Gaming business. I keep my journey in the closed forums in Mentor Group for less saturating methods. Please understand that I don't sell any services or do consultancy, you don't need to contact me...
  15. koohl

    Secure smartphone, untraceable?

    No smartphone or smart car i.e. Tesla or other modern car will be safe. Total control to the governments. Toggle signature My Journey to successful card processing for Replica, IPTV, Adult and Gaming business. I keep my journey in the closed forums in Mentor Group for less saturating methods...
  16. koohl

    First changes to UK company law expected on 4 March

    It will be incredibly exciting to see them enforce this law. This means that after the 4th of March (i.e., in one month from now) the UK will have 4 million dissolved companies. That's going to look good on the negative statistics. Toggle signature My Journey to successful card processing for...
  17. koohl

    The Stock Insiders

    your are a damn spammer moo%¤" Toggle signature My Journey to successful card processing for Replica, IPTV, Adult and Gaming business. I keep my journey in the closed forums in Mentor Group for less saturating methods. Please understand that I don't sell any services or do consultancy, you...
  18. koohl

    Opening a bank account in Switzerland with little money :)

    Why would you prefer Swiss banks over other places - curious ? Toggle signature My Journey to successful card processing for Replica, IPTV, Adult and Gaming business. I keep my journey in the closed forums in Mentor Group for less saturating methods. Please understand that I don't sell any...
  19. koohl

    IPTV payment gateway? - UK LTD

    Awesome, would appreciate your help then. I send you a PM. Toggle signature My Journey to successful card processing for Replica, IPTV, Adult and Gaming business. I keep my journey in the closed forums in Mentor Group for less saturating methods. Please understand that I don't sell any...
  20. koohl

    Jurisdiction that do not share Beneficial Owner information in a public register

    I believe if you want to do something wise and you are afraid of revealing your identity behind a company, then you should check out Mentor Group Gold and read through the sea of endless information you can find there. For example, the article below...

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