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  1. Silvio

    Bitcoin is coming to hundreds of U.S. banks this year....

    Meanwhile every day 5 new people join this forum and ask how to cash out their 7-figure crypto portfolio ;)
  2. Silvio

    Wire Transfers out of Belize

    If they didn't pay you for a few years I would say that the bridges are already burned anyway... No idea specifically about prices in Belize but I would contact multiple law firms (at least 3-4), talk to all of them, try to get an idea of who has already dealt with similar issues and who comes...
  3. Silvio

    Wire Transfers out of Belize

    Sounds like they are scamming you, you need to get yourself some legal representation and send them a letter from a local lawyer demanding payment
  4. Silvio

    Wire Transfers out of Belize

    Have you considered that they may be bullshitting you? How much income would a resort in Belize even generate considering that global tourism crashed -95%? You could check on Booking.com as sometimes they write down the occupancy in % for certain resorts\areas.
  5. Silvio

    Have anyone successfully leveraged Portugal NHR and paid 0% taxes?

    Holy s**t this is nuts. Dutch people don't really own real estate or investments.. they just rent them from the government :confused: To the op: Apparently NHR is a bit of a trap since it's limited in time, and it must really be only passive income. Nice place to live I guess but why do it...
  6. Silvio

    Switzerland? Remote open savings bank account, mid 6 figures

    You consult about offshore banking and recommend Latvian known laundromats to people? WTF dude To op I would say avoid any bank in Latvia like the plague and in general avoid the Baltics (except a few select EMIs here and there and even they should be used ONLY for transit and not for storing...
  7. Silvio

    Offshore bank accounts for crypto with UAE address?

    Each bank tier has its own use, some are less solid but more flexible, some are very safe but not flexible A way to use both would be: Crypto -> Crypto-friendly EMI with IBAN in your name -> UAE Retail Bank -> Swiss Private Bank That way the private bank doesn't complain because money arrives...
  8. Silvio

    Quick Cashout Bitcoin - Portugal vs Malta for EU Citizen

    The question is what is the exit taxation situation in the country you are running from.
  9. Silvio

    EU Threatens Russia with SWIFT Network Disconnection

    Also another funny thing is that everything that is being said now about China was said about Japan in the 80s. We all know how it ended... Even Trump was saying the same lines verbatim against Japan decades ago: “A lot of people are tired of watching other countries ripping off the United...
  10. Silvio

    EU Threatens Russia with SWIFT Network Disconnection

    From economic point of view I don't fully agree that producing is losing. Countries need to have their own manufacturing and smart countries protect their industry (the whole reason Trump was elected was economic nationalism- protecting the local factories against offshoring jobs to China)...
  11. Silvio

    EU Threatens Russia with SWIFT Network Disconnection

    Many people here are hating the US bigtime (and hating the EU, and hating China, and in general lots of doomer-Zerohedge-readers here predict the end of the financial system any day now...) so it's interesting to hear a different opinion. Definitely interested to hear more about the Triffin...
  12. Silvio

    Iran Authorizes Banks and Currency Exchangers to Use Cryptocurrencies to Pay for Imports

    Come on, everybody knows that BTC is passe, the real store of value is Dogecoin
  13. Silvio

    Iran Authorizes Banks and Currency Exchangers to Use Cryptocurrencies to Pay for Imports

    Wait, you want to tell me that the only use cases for Bitcoin is money laundering, bypassing currency controls and speculation? No way...
  14. Silvio

    Someone from KLM, probably, has stolen my card details

    "I have a card which has no virtual card behind it, and which had been used for 1-2 years in offline" It's possible that someone hacked a physical terminal and used it to steal your card information, it is a well known MO of carders to hack into terminals of restaurants etc.
  15. Silvio

    CRS Reporting, confused if I am reportable via my bank and broker.

    If you need to ask if you are reportable, assume you are and will be reported, and act accordingly.
  16. Silvio

    Dutch noob looking for a cheap entity to test several business ideas.

    100% agree, I met so many people worry about taxes before they made a cent. Usually it's a form of procrastination
  17. Silvio

    Malta 5% scheme structure formation

    Depends on CFC. AFAIK (for you to confirm this with an accountant) if your non-Maltese company makes less than 750K profits a year (or 75K passive income) then it is not CFC and then your company profits are not taxed in Malta. Regarding your 2nd question, I don't know, best to ask a local...
  18. Silvio

    How do I buy properties in Spain when residing in Spain with a Hong Kong company

    You can buy REITs on many exchanges. I don't recommend investing only in REITs and don't even like them in particular but there are plenty of REIT ETFs that are somewhat diversified. You can read more here...
  19. Silvio

    Challenges for Bitcoin for Mass adoption

    More shitcoins More pumps More printing of tether so the price can reach $100K soon To the moon! LOL
  20. Silvio

    Buying real estate in various jurisdictions - UAE, Cyprus, and other

    What about the rest of the stuff that he wrote: "up to 500€ a year for public services up to 2% municipal tax(10 000€) up to 0.03% garbage(1500€)" is this accurate?
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