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I can't see a PM? No worries if you didn't send, just checking! Thanks both - much appreciated. Also, if I couldn't travel easily do Dubai, would there be an issue then with 'substance' tests? I mean, living in . registered for tax in Portugal, a UK LLP, and a Dubai parent company. I guess the...

Don't many of these need a photo? Ones I've seen have a camera and need photo/selfie and ID photo? Though I have not used them. For example one of them says this: A customer's identity can (optionally) be checked using the fingerprint reader, cellphone number verification, ID card scan, or...

Okay cool - but... how are the Anonymous if not Darks? Who's name do they have on them and how are the docs anonymous? Not arguing - just confused (and keen to understand). Are you saying the docs are in your/the person's name?

Thanks! One thing I'm not 100% sure of - LLP vs Ltd in the UK?

UPDATE - NHR regime | Dividends from Dubai

See below :) Hey @Fred and @CaptK - you both seem quite knowledgable with this, so if I can be presumptuous, can I ask you both your thoughts on the below? A POTENTIAL SET-UP:. What do you think to... 1) Dubai or UAE company registered remotely (not sure if through an agent or just via the...

yes LB would worry me a bit tbh... getting ripped off... or people working for the USA gov using as a bait etc etc

If you wanted total privacy even if a nominee became a leak, what about showing darks to the nominee? Does that ever work?

Ahhhhh okay understood, thanks!

Great! Thanks for all the info :) Just to be clear, a couple of Qs... 1) Is the UK Ltd setup using Darks? If so, are the Darks in a UK name/address? (if so, will you be filling taxes to hmrc to keep the Ltd running?) 2) How do you cash out without having your name on anything? Did you get a...

Hmm that is concerning. I wonder how many here have used them long term? Tho, how many of the TP reviews have legit complaints and how many didn't do things well? Hmmm be good to know the longevity of their accounts etc.

Ahhhh that makes perfect sense! Thanks for explaining it all! I can see now, how he got to the 10% when you lay it out like that, nice - thanks for taking the time, seriously, appreciated! So basically if funds were in, say, Coinbase, then best to change any crypto to USD or a...

Hey. Thanks for your post. I think the 10% fee being discussed is someone worked out that the difference between what they sent to ADV and what they got out via the debit card, worked out a 10% difference. Possibly due to their 'internal conversion' maybe? So, if you deposit USD or USDC then...

How do you cash out though? That's the tough bit, right?

Hmm but if the kids doing this don't file company returns and report to uk tax, won't the company be shut down pretty quickly?

I am in the Montor group but one thing with this... cashing out anonymously! That can be the tricky part tbh. Advcash fees from Crypto -> card may not be cheap, and accounts can get locked etc. Any thoughts on this?

3.59% is better for sure. Is that advcash to USD and then I guess a small charge to withdraw via their debit card right? Still, a lot better than 10%. What worries me tbh, is they don't state their rates? Or, do they?

Privacy. Panama papers etc etc, risks of things coming back in the future and the base country deciding the control of the corp was in their country not in the offshore country... Mainly. So, something like the above could work for, say, $80k to $90k per year for a year or 2 perhaps? No...

Interesting. Have been searching loads of threads here looking for the options for better solutions, but can't seem to find any really - any hints or pointers in the right direction to look? Happy to research etc, don't expect spoon feeding but if I'm honest, struggling to find the info.

Ahhhh okay cool :)