Search results

  1. sebastian

    What is a UBO in practice? For court decisions, debts, legal action

    Are we really at that level now? It's pretty obvious that drug lords, the mafia, and hardcore criminals have their own ways of protection and probably aren't moving their assets into a trust or a fund in Germany.
  2. sebastian

    Is the Swiss Foundation the Hidden Asset Protection Tool Everyone's Overlooking?

    Not according to the information I found and read. There will be a signee for the bank account but not a UBO other than the foundation since there is no real person!
  3. sebastian

    A Consistent Pattern for Valid USDT TRC20 Transactions: Identifying Key Identifiers?

    Are you having trouble finding any transactions? I'd be happy to help you.
  4. sebastian

    What is a UBO in practice? For court decisions, debts, legal action

    There will always be options for 'asset protection' no matter what laws are passed or changed. The real question is where your assets come from, who you need to protect them from, where you live, and whether you're willing to relocate if needed.
  5. sebastian

    Complete privacy with offshore structure possible?

    There is no specific amount, but if you're at that level, I believe they will drop the case rather than pay the same in lawyer and court fees, just to maybe get a part of your assets.
  6. sebastian

    Is the Swiss Foundation the Hidden Asset Protection Tool Everyone's Overlooking?

    that is a very wrong understanding of all of it in this setup. The whole point is that you have no real owner and for that reason if you can open an account for the foundation you won't be anywhere!
  7. sebastian

    Free residence permit on the table: Mother Russia welcomes you

    The two idiots in the car are incredibly provocative; they deserved to be sent to Siberia for a weekend for being so rude.
  8. sebastian

    Complete privacy with offshore structure possible?

    They will but they need a local court order to release any assets. It will be very difficult and expensive for normal creditors to get just close to it.
  9. sebastian

    Corporate Lawyer/Attorney for business contracts?

    It depends on how complicated the contract is and what it's about. In most cases, you should expect to pay around 5,000 to 7,500 euros for a decent and well-drafted contract. It also depends on how much you can prepare for the lawyer and how thorough the information you can provide is for what...
  10. sebastian

    Hope no one is using Ghost.

    never heard of any of them. Would be nice to get some input from @mraleph and others with tech background.
  11. sebastian

    Hope no one is using Ghost.

    What do you suggest as an alternative?
  12. sebastian

    Does anyone know these territories

    As always, a very thorough explanation, and really inspiring to read. However, I would argue that if you had bought that slot for $2.3M back then, you could have still sold it 10 years ago for maybe $40M, and it probably wouldn't have taken long. I know ultra-wealthy people are always on the...
  13. sebastian

    Paused crypto startup development, looking for a way to not let it go to waste

    How is it going with your project?
  14. sebastian

    Does anyone know these territories

    Do you know something about it from personal experience?
  15. sebastian

    Possible scam - @creocree

    What is the reason for the delays @Creocree ? People should always use the ESCROW service to reduce the los!
  16. sebastian

    Corporate jurisdiction advice

    I would incorporate in Cyprus for such activity. Correct What is required to get the strong CV ?
  17. sebastian

    Kraken Platform Review

    you want to login to your kraken account if you have one, don't think you have!
  18. sebastian

    OffshoreCorpTalk suggestions, random off topic, complaints,feedback

    Start posting more to become Pro member or upgrade to mentor group light or gold so you can start PM people.
  19. sebastian

    EU: Any way to have no UBO or avoid its publication?

    very well then, Switzerland is being more and more worthless as a place to have your business operation if privacy matters!
  20. sebastian

    Shocking Truth: Dubai's Luxury Ghost Towers & Looming Bankruptcy!

    So true, I can't add more to it.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    7
  • Time
    0.4944s
  • Memory
    14.22MB
Top Bottom