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  1. 0

    Incorporation for non KYC

    Happening as we speak in EU: How & Why the EU Can Confiscate Your Wealth If You Can't Explain It.
  2. 0

    A leading fashion designer is HEADING to prison...

    Great video, thanks for sharing! It's a strange world we live in when comedians get political and politicians seem to be doing comedy.
  3. 0

    Samourai Wallet has been seized and the devs arrested

    Also discussed here: Bitcoin & Human Rights with Alex Gladstein & Natalie Smolenski "RODRIGUEZ and HILL operated Twitter accounts that encouraged and openly invited users to launder criminal proceeds through Samourai. For example, in or around June 2022, Samourai's Twitter account ”” operated...
  4. 0

    Bitcoin & Human Rights with Alex Gladstein & Natalie Smolenski

    Of course the punishment will be severe. Do you remember how hard they went in on HSBC? Thankfully, they pinky promised to never do it again.
  5. 0

    Bitcoin & Human Rights with Alex Gladstein & Natalie Smolenski

    After Tornado, they're definitely going to be thorough. Unfortunately, these guys were pretty open about who their target audience was, so it looks like the case against them is going to be pretty strong.
  6. 0

    Salvador offers citizenship to 5,000 highly skilled foreigners

    The only thing worse than a compromised organization, is an organization that does not know they are compromised.
  7. 0

    "Bearer Assets"

    Your way of thinking is living in the best case scenarios, others prefer to prepare for the worst case scenarios.
  8. 0

    -1000 USD balance Paypal in Dubai

    That is the worst scenario for owing money to UAE companies or institutions. Before you even get jailed in that scenario you would more likely to get a travel ban in order to get your affairs in order. In your case you will probably only encounter a Paypal ban on your account. Paypal is not an...
  9. 0

    UAE - 2024 - And now, what?

    If you have a competent accountant, they should be able to offer advice and proactively help implement strategies to optimize financial flows. While I'm capable of managing the books myself, I find it reassuring to have someone who's well-versed in accounting and has experience across various...
  10. 0

    Designer clothes?

    Don't take me as an authority on clothing, my style ranges from Zuckerberg casual to working remotely in my tracksuit or Nike shorts. When the occasion calls for something more formal, I have a selection of tailor-made pants, jackets, and shirts, paired with some nice shoes and belts...
  11. 0

    Designer clothes?

    Designer fashion in a nutshell: You are better off spending that money on getting something tailor-made if you truly want quality. Once you see behind the curtain and realize the insane margins you're paying just to market the product and boast of the brand, you will NOT want to pay a dime...
  12. 0

    Arnold Schwarzenegger facing criminal tax proceedings after failing to declare pricey watch at Munich airport ...

    Definitely has NOTHING to do with certain billionaires owning expensive and proprietary fashion brands. In pessima republica plurimae leges
  13. 0

    Do you buy cryptocurrency when it's at a high, like now?

    Recurring buy via Kraken and then I withdraw to own wallet, most likely to my Trezor.
  14. 0

    UAE - 2024 - And now, what?

    That's really up to where you want to live, but within the EU you could take a look at a structure that involves Estonia or Romania.
  15. 0

    Arnold Schwarzenegger facing criminal tax proceedings after failing to declare pricey watch at Munich airport ...

    Unbelievable, all this for 10k that is not even owed yet... What will happen in a hypothetical situation where he takes the watch back with him? I don't doubt that there is a very clear and fast procedure set up for that...
  16. 0

    UAE - 2024 - And now, what?

    CT stands for Corporate Tax. Indeed, every company effectively managed from the UAE, whether it's an LLC, FZCO, or a general UAE company, will be subject to this 9% tax. I can't provide a definitive answer on this, but if you're not conducting business within the UAE or can structure your FZCO...
  17. 0

    Merchant account for POS

    In that case I finally understand why so many people claim to be making 6-8 figures. Can I ask why you don't want to receive payments by bank transfer? It will still be hundreds of €/$ in fees if you take payments by card.
  18. 0

    Merchant account for POS

    OP or client is too kind for absorbing that ~3% in payment fees. This motivated me to try and get my next invoice paid in cash with unmarked bills. Maybe even a dead drop.
  19. 0

    What is the best way to raise 25M EUR?

    I would start with the people directly reporting to the CFO, to see what they are able to offer you and your business.
  20. 0

    What is the best way to raise 25M EUR?

    Then you should not be looking for a CFO.... Any (competent) CFO will aim to maximize their compensation, so it's wise to tie their pay to performance and the achievement of company goals to ensure they are truly invested in the business. If you just throw money at them, that gives them 0...
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