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Probably your best bet is trying to get a new passport through residence or ancestry. Your other option is appointing a non Russian nominee for your company... If you cannot do any of these things, well....like you people say.....ну пиздец (

True....they are getting lot of discounts and even KYC is lighter for them.... It may be funny to try to onboard an offshore company with a Ukrainian girl as nominee and compliance officers like "she is just a Ukrainian businesswoman so everything it's okay"

I saw that most of these EMIs that allows SWIFT outgoing transfers like Revolut don't allow sending transfers to Panamá. Do you know any EMI that actually don't have any problem with users sending money to Panama? Thanks in advance

Exactly....that bank is actually acting as one of the correspondent banks of a venezuelan state owned bank called "Banco del Tesoro" and they even have a representative office in Caracas. Lol they even received a "merry Christmas tweet" from Banco del Tesoro saying something like "merry...

Lol....you really created an account just for saying that? Loool.....

It's easy to buy sim cards online

Price is not cheap, that price is for pure 99.999% refined gold and the one I'm offering it's raw gold (powder and nuggets) not pure one ... You need to refine it. As I said is not refined gold but you may ask for an analysis or appoint a laboratory to perform an analysis of the raw gold. It's...

I deal with authorized mines....

Sure! The export it's done through a Dubai refinery so we can export worldwide

42.000€ per kg.... Minimum quantity for buying is 1kg The sale can be done in their own offices in Medellin in person or through Brink's

Well the problem is that locally legal gold and illegal gold (the ones from illegal mines) is mixed by resellers.... I have a direct contact with a local mine due to one of my partner's family connections.... The mine is legal and have all the documents.... No problems since I have all the...

Yeah I know what you are talking about tho :P

Spain is a tax hell lol I'm a Spanish citizen and I advise you to not become a Spanish tax resident..... Probably Spanish tax authority is after the IRS, one of the worst of the world

A cover business is needed..... Almost no bank will open an account for that....

I'm sending you a PM

I may ask them but they already have offices in Medellin.... Maybe if you give me some info I can let them know....

If you send me a LOI I may try to get it

Panama is full of colombian and venezuelan girls that's why I said that tho ;) Girls from Venezuela are even sexier than Colombian ones Last edited: May 29, 2022

The place where I was born in Spain was once famous for the shoes factories....maybe I can help you getting in touch with the remaining companies there

And good connections specially with politicians,people from the army and police also with the local landowners.... That's how things works there