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You could bring this topic inside mentor group and get some new input which won't come here. I feel you're not the compliance guy!

welcome back good to have you around again.

Is it because you somehow plan to move your cryptocurrencies in as company capital for your new firm, or what's the plan with the cryptocurrencies you have? I don't even know what the requirements are for company capital in a Freezone or in Dubai?

A few years ago, I set up a trust in the Seychelles. The process went smoothly, and everything worked as it should. I moved my assets into the trust, and since there was no urgency, I just left it as it was. In 2022, however, my lawyer informed me that I couldn't be sure of the setup I had...

I totally agree, AI is helping them to keep track on everything in an ease. It is a like a free ride, the AI will complete everything in a nice report and they can get the money from the tax payer without troubles regardless if the tax payer paid the due taxes or not. If the tax office is...

Read lot's of bad reviews about this company, first time I read something positive!

You need to draw down a plan for your asset protection and detailed description of what it is you need protected. Both you take to an professional that know about such setups. There are a lot of good threads around OCT if you make a search. you can use the internal search or google search...

I won't relay on it

Wonder how difficult it is for AI software to go through social media sites and make matches and take out persons flashing the most, can't be difficult. I also know that AI is able to go through bank accounts, tax reports credit card statements etc etc in seconds and spit out a tax evader that...

You forget that there are lot's of people reading these threads also new members arriving to the forum, good answers helps everyone looking for the right answer.

Good countries for Adult are Netherlands, all Scandinavian counties and the Baltics - you won't face any problems there.

Scaling your business should be your first priority. Just get professional assistance with the contracts and agreements you make with your investors. You risk to loose everything if you don't know better.

Anyone know of an reputable service to setup a Dubai company? Do you know if they have a public company register?

You can also use Pax Gold crypto it is also traded in the weekends.

Please update thread if you get luck with names on payment processors using this gateway.

this one yeah? https://www.amazon.com/Stocks-Long-Run-Definitive-Investment/dp/0071800514

hmmm, guys, do you know Exodus? https://www.exodus.com/ There is no way where you have to provide any ID - and you can exchange on changelly etc. without any ID - so I guess if you use a PC in a library or any public place i.e. netcafe or something you can stay totally anonymous. Wearing...

If they sitting in the blockchain I understand they can. However, when I receive USDT I exchange them right away to FIAT and right after transfer them out to my bank. If I transfer my USDT to a temporary wallet like Exodus, exchange them for XMR, move them to another temporary wallet, and then...

I believe in the stats, Dubai and New Mexico may work also the next 5 - 10 years I don't know if 20 years can be predicted! You can work with 9% and get it reduced to almost nothing.

more or less what we should believe is there a risk of the IRS to ask for taxes or is it something we can forget about?