Search results

  1. S

    Euro Pacific bank is a scam

    I seriously doubt the paid out would work efficient. At the end he sends paper cheques by regular mail just to rack up more $$$ hours
  2. S

    Question About CBI Eligibility with Prior U.S. Visa Overstay

    it will be rejected. The Caribeean countries signed a MOU to exchange information. He should take Vanuatu instead (as long as it works)...
  3. S

    How to get the easiest formal tax residency? My country asks me to be tax resident somewhere

    again take Vanuatu PR. The entire process is totally REMOTELY done for a one time fee. And your TIN number is automatically the numer of your PR card.
  4. S

    Data Retention

    1) minimum 10 years 2) yes they are required by law to store all information also for rejected accounts
  5. S

    Hidden Tax Haven of German forests.

    its just lefist media story, in practice is not working and saves you only 3-4% tax so...
  6. S

    How to get the easiest formal tax residency? My country asks me to be tax resident somewhere

    again get yourself a Vanuatu PR card 10 years validity for 7k USD and be on the safe side. All done remotely. Period.
  7. S

    How to get the easiest formal tax residency? My country asks me to be tax resident somewhere

    yes there is
  8. S

    How to get the easiest formal tax residency? My country asks me to be tax resident somewhere

    yes they do. Alternatively check Vanuatu they are one of the best options
  9. S

    How to get the easiest formal tax residency? My country asks me to be tax resident somewhere

    Panama or Paraguay
  10. S

    Easiest bank account for EU company with CEO\ben in CIS country (for Kickstarter)

    none
  11. S

    Euro Pacific bank is a scam

    whats your point? Would you trust someone whose licences lapse and companies go bancrupt (in Switzerland)? Please wake up and stop being a "fanboy" of PS...
  12. S

    3% tax, no source docs, no residency needed

    I know nothing lol. Yeah for sure go for your money laundering system then. Good luck!
  13. S

    3% tax, no source docs, no residency needed

    you don't understand that a tax confirmation from an non reocognized country is not accepted anywhere, its just expensive toilet paper you got for 3%...
  14. S

    Bank account for foreign owned UK LTD, possible?

    no.
  15. S

    3% tax, no source docs, no residency needed

    totally useless as this "country" does not exist officially and isn't recognized from anyone except Turkey!
  16. S

    Bank account for foreign owned UK LTD, possible?

    ZERO chances.
  17. S

    Euro Pacific bank is a scam

    Because running a bank is not running a kebab shop. You can't say ahh sorry I inject new capital and then all is fine to the regulator! You clearly have ZERO banking experience. No the punishment was not too severe as PS is a flamboyant guy telling all other people that he is right and others...
  18. S

    Euro Pacific bank is a scam

    sorry but you write total nonsense. Taping regulatory capital is also forbidden and EPB did exactly that knowingly!
  19. S

    Euro Pacific bank is a scam

    I think no lol.
  20. S

    Bank account or EMI that lets a freelancer / sole proprietor use a business name (trade name) instead of personal name?

    sorry guys this advice is nonsense lol. Nobody would be so stupid to run an e.K. with UNLIMITED liabilite in one of the most bureaucratic and tax heavy countries on the planet

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