Search results

  1. F

    Is it true?? Foreign resident tax free in Switzerland up to 120K?

    I read foreign resident doesn't even need to fill tax return in Switzerland if the annual income is up to 120K. Is this true? Are there any other taxes? How about if you live outside Switzerland but work in Switzerland (I guess that's non-resident)?
  2. F

    Where to buy crypto using US credit card?

    Title says it all. A website which itself allow credit cards, doesn't block US users, but in the same time US credit cards don't block it themselves.
  3. F

    Have 200K EURO to invest in crypto, what coin would you place them in?

    Don't put all of them into a single coin obviously but I'd look into Radixdlt.com. I have been following them since 2014 and after 10 years if development they release the smart contracts main net in September. Hype is dead now but the innovation seems insane, it's a layer one. So even if it...
  4. F

    EMI statement for Binance corporate verification?

    That's for the registered address. But if your operating address is different you need a proof of address for that.
  5. F

    EMI statement for Binance corporate verification?

    Has anyone successfully verified corporate account on Binance using for proof of operating address an EMI statement, and if yes, which EMI? I have no bank options. Binance have a list of EMIs they accept generally, I think for natural persons, none of this EMIs would open an account for...
  6. F

    Crypto friendly emi for fzco

    If you find one with free onboarding, please share it with us. I have spent ~1 year researching and I am yet to find one.
  7. F

    Stay away of Bankera, they ask incompetent and illegal things their customers

    Zero.
  8. F

    Stay away of Bankera, they ask incompetent and illegal things their customers

    What do you mean sir?
  9. F

    Stay away of Bankera, they ask incompetent and illegal things their customers

    I brought to their attention this topic and they confirmed my account is verified now.
  10. F

    Stay away of Bankera, they ask incompetent and illegal things their customers

    Stay away from Bankera. After deciding to be a nice customer and update them for my KYC circumstances, they show how incompetent they are and asked me to do not just something ridiculous, but illegal. In brief, I mentioned that I now have an offshore company from which I will be getting...
  11. F

    Bulgaria vs Romania for a freelancer

    Sorry what do you mean?
  12. F

    Bulgaria vs Romania for a freelancer

    Yes, at least for the jurisdictions I have researched and it my setup it works, the in-kind distribution. I am not sure how easy it is with the banks in EU for crypto. In Bulgaria is virtually impossible even for natural persons. Only in Slovenia I have heard it's quite easy. But EMIs are way...
  13. F

    Bulgaria vs Romania for a freelancer

    1. Theoretically you need to be careful and choose someone reliable, I am not sure about all the ways we could screw each other. But as far as my crypto is in my cold crypto wallets I see the biggest risk covered. 2. No and at this stage I don't need it. The withdraw route is dividend...
  14. F

    Bulgaria vs Romania for a freelancer

    Yes, I am done with my setup. Gibraltar company + Filipino director. I am barely starting but so far things seem fine. I had created in the past another topic on why it is good to have a Filipino director: because if you don't have Filipino income (e.g. for crypto this means trading on...
  15. F

    Bulgaria vs Romania for a freelancer

    I can't be sure that I will wake up tomorrow if you put a gun at my face and ask me about it. But I am quite sure that tomorrow the sun will sunrise from east and not from west.
  16. F

    Philippines as the ideal place for place of management of an offshore company?

    IF You are a tax resident in a country without CFC rules which would make your offshore company tax liable there by the mere fact that you as a natural person are tax resident there AND Incorporate in a country with zero corporate tax for companies incorporated there - most known tax heavens...
  17. F

    Philippines as the ideal place for place of management of an offshore company?

    The company could be incorporated anywhere elsewhere apart from the Philippines for this solution to work this way. The company and shareholder's tax liability in their corresponding jurisdictions have nothing to do with the corporate tax liability in the Philippines we are discussing here. So...
  18. F

    Philippines as the ideal place for place of management of an offshore company?

    No I'm not talking about representative office. I mean specifically nominee director or just a director which simply means a Filipino resident who is the director of the company and signs its documents wherever he wishes on the Filipino territory - could be in his home, on the beach with 3G or...
  19. F

    Philippines as the ideal place for place of management of an offshore company?

    If the person is living and doing business in the Philippines from a foreign entity, that would form a PE (not the case when you have just a director there and don't do business). It will not be treated as a domestic corporation but as a resident foreign corporation which is tax liable only...
  20. F

    Philippines as the ideal place for place of management of an offshore company?

    I am looking just for basic stuff, some signatures and personal documents usage for KYC verifications. I am sorry but I don't feel comfortable sharing the lawyer. He is one I asked if he wanted to be a director. We had a video call and he politely rejected, for the reason it was going to be a...

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
    8
  • Time
    0.4417s
  • Memory
    14.15MB
Top Bottom