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  1. Cavaliere

    IT LLC to offshore

    Then pay the tax, you could even move to San Marino or Malta to reduce your taxes. Or the place in Switzerland that's part of Italy. But if you're going to outright reduce your taxable income with fake receipts to offshore jurisdictions like Isle of Man you're just blatantly dodging taxes and...
  2. Cavaliere

    IT LLC to offshore

    The scheme won't work in the long run. You better move outside of Italy.
  3. Cavaliere

    Living in USA

    It is very difficult to obtain residency if you do not want to spend at least 1 million. Texas is great but please visit before you move there. The food is nice when you're on a bender but after three weeks your IQ has dropped by 15 points and the scale has risen by 30. It's hot, healthy food is...
  4. Cavaliere

    IT LLC to offshore

    He just told you. Invoicing a Puerto Rican company is going to come back to haunt you in 5/10 years.
  5. Cavaliere

    Which would be the best jurisdiction in terms of taxes for registering an NFT Project

    What about Cyprus versus Malta versus Georgia for a class-3 type company (not NFTs)? With minimal reporting and requirements? If you can move anywhere in the world, and have other directors across Europe and US but you are the founder where would it be best to go? Everybody in the space wants...
  6. Cavaliere

    receive high amount of money

    OnlyFans
  7. Cavaliere

    Made a HUGE mistake in my life, Need Serious Advice (long post warning)

    With money you could go to Georgia in the Caucasus and stay there for a long time. There are tons of ways to buy a passport in Europe if you have the funds but it will be expensive. Cheapest is probably Dominica. You can also try Russia by moving there and paying taxes as entrepreneur or maybe...
  8. Cavaliere

    SBF - Get less for Murder 115 yrs.

    There is a difference between doing a raise and having your token being bought by randoms on the open market without direct promotions. And there are a lot more nuances than some answers on this thread imply. The statute of limitations was raised to 10 years by Biden for a lot of this stuff I...
  9. Cavaliere

    Malta 5% structure – reduce fixed cost and unshell (ATAD3) proof it

    The exit tax is indeed very confusing, there is also a very large disconnect between what is put into writing and what is enforced in Malta. Most companies in Malta do not turn a profit on paper, most do not even pay VAT. There is some enforcement on VAT now at say the village grocer if you've...
  10. Cavaliere

    Offshore... Where to establish new company.

    What are the regulations you are worried about?
  11. Cavaliere

    Do you know some persons that got in tax trouble ?

    Any stories from Malta please do tell.
  12. Cavaliere

    Best crypto debit cards

    Which services are best to send crypto to and then spend by using a debit card inside the EU? Either no KYC or KYC. Just read Binance is discontinuing its debit card sadly.
  13. Cavaliere

    Do we known for a FACT that Dubai doesn't report to your home country your properties and bank accounts with them if you have golden visa?

    My bad, I don't look at St. Kitts passports daily and went off memory. Anyways, I've never tried but I do wonder how hard it would be to be creative with your POB. Taxes are all about creativity in the end.
  14. Cavaliere

    Do we known for a FACT that Dubai doesn't report to your home country your properties and bank accounts with them if you have golden visa?

    There are many you can use, I have seen this structure utilized personally and if you ask around you can make it airtight. Yes, sometimes you will have to lie about your residency, but if all the UAE knows is you have a St. Kitts passport and you are a Kitian, they won't be able to tell your are...
  15. Cavaliere

    Do we known for a FACT that Dubai doesn't report to your home country your properties and bank accounts with them if you have golden visa?

    They usually report to the country on your passport. If you want to avoid Dubai reporting, get a passport from a 0% jurisdiction and use that for the golden visa. It's the safest option if you have the funds.
  16. Cavaliere

    Those thinking they can hide....

    What did the message say? Asking for a friend.
  17. Cavaliere

    Ukrainian to relocate

    It always surprises me how supposedly "busy men" have the time and lack the wisdom to watch and believe Alex Jones.
  18. Cavaliere

    How do scammers get all these phone numbers which are fake?

    Yes, they use virtual numbers. Best is to have an extra phone number you use on websites to protect against it these days.
  19. Cavaliere

    brokers for UAE residents with RU passport

    I heard they are selling fresh identities in Poland ;-).
  20. Cavaliere

    Domain Registrar which does not give info to US

    I am registered at Epik for that reason, but need to move overseas since Epik has turned into a cesspool. Not because of takedowns, what I have on my website is not reason for a takedown but Epik was hacked and god knows what other powers the US grants it federal services over the coming years.

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