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  1. alain

    Anonymous director / new company formation advise

    It's not working that easy any longer any more, adjustments are required.
  2. alain

    Offshore Gold Storage For Multimillionaires: What Are Your Options?

    It's probably mostly gold coins like Krugerrands and similar types that can be stored in a container underground. The really wealthy, who might have 50 one-kilogram gold bars, would face some challenges if they wanted to do the same.
  3. alain

    Help related to country with cash depositing flexibility.

    What you're trying to do is a crime, and you know it. Mentor Group Gold is not a place to find criminal content like money laundering, stealing money, or anything similar. It's pretty obvious from what you're asking what this is all about. You should focus your energy on figuring out how to...
  4. alain

    Company Formation Estonia/UAE

    Can you help in this matter @Don ?
  5. alain

    How on earth is EUSSR still standing?

    It won't go away, that simple.
  6. alain

    Question Is Using a Cyprus Trust to Avoid Taxes in Europe Too Good to Be True?

    I'm impressed about how you explained it!
  7. alain

    Question Is Using a Cyprus Trust to Avoid Taxes in Europe Too Good to Be True?

    A Trust advertising on TikTok, I can hardly understand this world anymore. It was already enough that Presidents and governments appear on social media, but an offshore Trust on TikTok takes the cake. And now there's even someone who believes what they saw on TikTok! Is it just me, or are...
  8. alain

    Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

    you had 300K in Xapo and wired it to another bank, regardless how it should have arrived by now, can you confirm ?
  9. alain

    Now it is official the PayPal Money Generator is available!

    Too bad I missed the chance to use this tool for my house purchase... but I'm jumping on it now so I can snag myself a Lambo by the weekend!
  10. alain

    A new name and surname with obtaining Turkish citizenship through investment

    So far I have not been requested by any EMI, property trade or other stuff I have bought not even on a loan I took - never asked for a births certificate. The only time I have been asked was when I wanted to relocate for short to Germany and when I got married, otherwise never.
  11. alain

    Fiat24 - crypto Swiss IBAN

    That's already something. If used like we use Wise for pass through it's a nice solution.
  12. alain

    A new name and surname with obtaining Turkish citizenship through investment

    At least with a new passport and identity, you can obscure your presence from most institutions in life. It might be the case that if you do something foolish, the police and other authorities who ask for your Turkish passport will figure out the connection, but if you can stay out of their...
  13. alain

    How Secure is Switzerland When it Comes to Protecting Wealth and Assets?

    That's not new I believe it has been like that always or do you know if they ever had their own will without influence of the USA?
  14. alain

    Can I use my LLC to open third-party solutions?

    that is a different story. In regards to paypal you can simply use photoshop to make a good utility bill for pp.
  15. alain

    HK/Dubai Brokers Equities

    Curious to learn why you need physical certificates ?
  16. alain

    What LLC expenses should I expect?

    Do you want to now the total costs per year to maintain a US LLC ?

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