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  1. J

    How to inflate a bit the income or revenue of my company in a legal way?

    Most of the digital nomad visas and other types of visas too require a certain minimal theshold in terms of income. I own a company in UK. It, officially, doesn't generate enough of revenue or income because with some of my clients I work directly and unofficially - not via the company. Yet...
  2. J

    Russian President Putin announces military operation in Ukraine

    I can also consider the president of Australia my "rogue" son. An he is to obey me. And? No, it doesn't. Why can that be compared to the China-Taiwan thing? the president of Australia is my rogue son as I've said already... USA and the majority of the world don't recognize Taiwan in order...
  3. J

    Digital nomad visa and personal bank account

    Digital nomad visas have duration of 1 year on average, which is on par with other types of visas that are more serious than the tourist visa. Generally speaking, should opening a personal bank with digital nomad be easier?
  4. J

    To do business with Iran and Cuba -- what jurisdiction would be a good fit?

    My question is about jurisdictions and banks *outside of Iran and Cuba* -- the ones that would be a good fit to do business with Iran and Cuba. Are there some banks that wouldn't care if one sent to or received money from a business in Iran or Cuba? Except the ones located in those countries...
  5. J

    EU's upcoming crypto AML regulation (TFR)

    what'll stop one from claiming "I've been hacked and have lost of all my cryptocurrency"? No crypto - no tax. One could generate a new wallet, move over all of his crypto to it and claim that that's someelse's wallet -- a hacker's one.
  6. J

    Russian President Putin announces military operation in Ukraine

    If your logic is correct, then mainland chinese people, for some strange reason, have to obtain a visa to go their own province. How's that? And how's that the province has its own currency, army and president, and way more freedom? And why is China so preocuppied with reuniting with Taiwan if...
  7. J

    To do business with Iran and Cuba -- what jurisdiction would be a good fit?

    How does then Iran receive money for the goods it exports and sells?
  8. J

    Avoid Wise crypto deactivation

    You're right - no russian ID permitted - from now on, or at least for now. I see. However, there're some alternative documents and IDs, for verification, which aren't that hard to obtain in other countries. Not too easy as tourist visa, but not too hard either. What kind of new identity? One...
  9. J

    To do business with Iran and Cuba -- what jurisdiction would be a good fit?

    Suppose, I wanted to do business with Iran and Cuba. What jurisdictions and banks would be a good fit for that -- to open a company and bank account there? For instace, would Seychelles and Belize do?
  10. J

    Avoid Wise crypto deactivation

    Where is it written that with "russian passport" one won't be allowed to sign up? Nowhere. Ох уж эти паникёры. :) Again, why are you conserned if you already have a Wise account? What other EMI-s would allow you to sign up with russian passport? No idea. Perhaps "russian...
  11. J

    Wise during KYC asks me about money sent from my company account to...my mother.

    As I've said: " - the mom left Italy several years ago - she registered in Italy as non resident (for tax purposes) " Would she have been a resident in Italy?
  12. J

    Avoid Wise crypto deactivation

    There're 2 EMI-s in the world then? Why are you asking about using Wise if you claim that they won't allow you to register with them in the 1st place? And if you already have a Wise account, why the question? Is it "Russian passport" or rather "Russian resident" who some EMI-s won't allow?
  13. J

    Avoid Wise crypto deactivation

    I don't know. But will the other party be willing to do whatever may be required from them? Or do you mean you'd create an invoice and sign it on behalf on them?
  14. J

    Avoid Wise crypto deactivation

    Strange assumption.
  15. J

    Wise during KYC asks me about money sent from my company account to...my mother.

    How about this hypothetical situation: - the mom left Italy several years ago - she registered in Italy as non resident - she continues to use her italian bank account - she lives in a country with zero- or territorial-based taxation, for several years Would the fact that she receives money to...
  16. J

    Wise during KYC asks me about money sent from my company account to...my mother.

    Why would the mom pay the income tax if the taxes have already been paid by the OP? Even though they're zero in Dubai. Or rather: how many times the taxes have to be paid in this case: 1 or 2? Is it OP who has to pay them off the amounts sent to his mom? Or his mom? Or both? Last edited: Mar...
  17. J

    EU's upcoming crypto AML regulation (TFR)

    Ahhhh.... I knew that you secretly praise and love your only master -- Pootin. You're always going on about him.... :) While he doesn't even know about your existence. And even if he knew, you'd be not more important than a piece of 1mm dirt under his nail. :) Last edited: Mar 27, 2022
  18. J

    EU's upcoming crypto AML regulation (TFR)

    - by cashing out via p2p or by meeting in person; only in small amounts that are enough for living - monero isn't traceable/tracable - and who is it who holds the desired resources in this context? "desired" by who? Last edited: Mar 27, 2022
  19. J

    Free Panama corporation - registered since 2018, give away

    @panamanomad alright. Just in case -- an email I sent you a message from was r*****i @ protonmail . ch

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