Search results

  1. ShillGates

    DLS and Fred MIA

    yes paid and no refund as there is NOONE - once paid, goodbye. Scamartists Who actually has ever met Fred - seems he like John Doe, or as the case is in Dubai, Mohammed Mohammed
  2. ShillGates

    DLS and Fred MIA

    same here they are a scam. Dont do business with them, seems Fred doesnt exist - and the email just taken over by someone who also doesnt exist. 100% scam. once you pay , they ignore you.
  3. ShillGates

    Advice on proof of Dubai Residency to open interactive brokers account

    https://canvaspaint.org even cheaper
  4. ShillGates

    Crypto onramp providers in usa (and perhaps eu)

    Looking for onramp providers / brokers / otc partners in USA for transferring money from business account at chase and other banks to crypto. I understand chase for example - blocks many crypto providers, so probably will need to circumvent this by using middle man companies. any...
  5. ShillGates

    sumsub and various other similar services

    You then use that ID and supposedly, the "data sharing" feature of Sumsub, to access accounts owned by that user, in other platforms. i dont get this? I am an end user - so this goes from the end user perspective? Which then relates to - if i give information 1 at the first session. Then 6...
  6. ShillGates

    Wise account gone

    you dont get it - you receive payment from Innocent trading company ltd in 2018. All fine. In 2024 Innocent trading opens account with wise. All fine, then innocent trading company receives a payment from "Missiles r US" in afghanistan. That is when the story starts for you
  7. ShillGates

    Looking to buy a USA LLC

    i meant the banks;) ein is call with revenue
  8. ShillGates

    sumsub and various other similar services

    Used sumsub for lets an european emi and european address. Then using sumsub for an uae address and uae bank then using sumsub for somewhere else... surely there must be retrospectively data sharing going on with these older financial institutions you have used in the past?
  9. ShillGates

    Wise account gone

    (could be even 2 years ago) its because you received or send money to a client who f-ed it up - there wise software cuts everyone out who is attached by the first degree
  10. ShillGates

    Looking to buy a USA LLC

    @Thomas278 which ones?
  11. ShillGates

    Tired of Georgian banks

    remove tick mark of BOG, not Mr Everson approved...... f me any banks left in this world or its just a complete sh*tshow
  12. ShillGates

    Dont trust Wise

    wise software works that if they close an account, they will record all beneficiaries and recipients of that account and put it on a global shitlist. So if you receive money or try to pay the same of someone who so happens to be on that block list, you get fucked, byebye. So its full of...
  13. ShillGates

    2 months UK, 5 months UAE, 5 months Indo - Tax Residency?

    seems to me the op doesnt understand the tax law when it comes to the uk please follow this first, its not just about days https://assets.kpmg.com/content/dam/kpmg/pdf/2016/01/statutory-residence-test-flowchart.pdf
  14. ShillGates

    Monaco Relocation

    yes banking ins a nightmare locally in Cyprus - which is what "for now" sets uae apart. Quick banking and open to business without having to employ someone fulltime in order to get banking transactions cleared. So that is a big plus and will be the driver of the UAE, however bear in mind that...
  15. ShillGates

    Monaco Relocation

    it depends who or what you aiming for. Cyprus as a quiet base to get head down and progress your online business yes. Dont do business locally indeed its a nightmare, but heck - you can be resident here and spent most part of the year somewhere else. Dubai in winter and all busy craszy, cyprus...
  16. ShillGates

    Monaco Relocation

    there is no rugpull , this is the law. Any dividence/passive income attracts 2.65 gesy upto 4800 euro max payments. anything above that is a big fat zero. if you setup a cyprus company its 12.5% corp taxc and then dividend is tax free (ignoring gesy) if you run your singapore company and then...
  17. ShillGates

    Remote software developer generating mid 6 figures, where to incorporate?

    stay in NL, setup a holding BV above your trading company - after the corporate tax, divi it all out to the holding above it which is then tax free after that. then this holding can send money /lend money to your other bv where you can invest in property stocks whatever. Its not only how much...
  18. ShillGates

    Dubai property leaks: How do I shield myself with an offshore holding company?

    its not a leak, come on. Give the data of all property owners to the dubai estate agents, thats why you getting 500 calls a day
  19. ShillGates

    Legally cash out $1+m in crypto - what are the options?

    i have not read the above but f me. Setup some nominee dud companies where you want and to live ideally tax free somewhere wher e crypto aint illegal create some nft or some other dead horse, like ico or whatever you sell these items , buy them with your own cash, invoice those nominee...
  20. ShillGates

    Easy 0 VAT Jurisdiction Needed

    i dont get the issue, if fb charges you 20% vat then you claim it back as input tax so net is zero. or if facebooks bills you from country A, just incorporate in country B inside EU then its also zero and its just paperwork for a vat return

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