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  1. alain

    TD Bank to pay $3 billion, face asset cap to resolve US money-laundering probe

    Can't read the site, they may have blocked my ip :D
  2. alain

    Crypto liquid investment - Psalion. Opinions?

    that sounds like the best idea as long as the marked does not crash.
  3. alain

    Payment Processor for High Risk! Untested list at time posted!

    Thank you for sharing the list.
  4. alain

    Crypto liquid investment - Psalion. Opinions?

    why do you think it is over ?
  5. alain

    CRS for closed accounts - do previous years get reported?

    By now you got reported if you banked in an EMI or Bank with CRS.
  6. alain

    Mentor group gold

    You can find many clients @ OCT doh948""
  7. alain

    A Complete Guide to Earning on Binance Through Copy Trading, Staking, Lending, Mining and More

    You know much more about it than me, which means I should not do that in larger scale. There is always a risk with any investment.
  8. alain

    Best banks for the usd 100,000 trust or foundation

    Do you have any experience with them and if so what are the minimum deposits you have to make and where can you have the foundation setup?
  9. alain

    Reliable EU Nominee services?

    Have been using the guide here to setup my company with nominees, it's less than a week ago. https://www.offshorecorptalk.com/threads/you-need-a-real-address-and-director-for-a-uk-ltd.43463/
  10. alain

    Startup: Get Funding(seed / high tax country) or stay offshore?

    Personally, after all the years I've been in business, I want to keep my company to myself for as long as possible. Bringing in investors and external capital just makes everything much more complicated.
  11. alain

    Finding Best Non-Extradite Countries In 2022? Here Are Your Best Options To Become Invisible

    In my continued search for countries and places where one can completely disappear off the face of the earth and live totally under the radar, I've identified the following countries: Somalia Russia China Himalayas Botswana Belarus Ivory Coast Thailand Malaysia In these countries, it would...
  12. alain

    Finding Best Non-Extradite Countries In 2022? Here Are Your Best Options To Become Invisible

    Now we are two years or more into the era where tax havens, offshore companies, and hiding places have been narrowed down to something that practically no longer exists. Is there any input on whether it is still possible to hide in a country without being extradited, and which country, besides...
  13. alain

    Anyone here used T1 Payments?

    Really something you have to read and think deeply about when considering new High Risk merchant processors https://fintelegram.com/the-high-ri...don-t1-payments-and-pixxles-in-the-spotlight/
  14. alain

    US LLC + Portugal NHR to receive royalties from the US or Cyprus LTD + Portugal or what other set up for digital nomad ? Looking for clarification

    This is more of a "how-to" thread, one of the more exclusive ones that tackles a specific issue or question. Thanks for the reply!
  15. alain

    Is it US-sourced income or not? App revenue going from Apple Inc to US LLC, for an app business run from outside the US and by a non-resident alien

    I have a similar situation (not personally) and was wondering how you went through all of this OP? I would really like to have a chat here or by DM with you?
  16. alain

    DAC-8 now in EU, Solutions?

    it does not work!
  17. alain

    DAC-8 now in EU, Solutions?

    if your crypto stays as crypto and never is exchanged to FIAT - very simple, just use a hardware or paper wallet.
  18. alain

    From 9 to 5 Grind to Freedom: What OCT Taught Me!

    What I've learned the most from being on Offshorecorptalk is all the things that are possible by relocating yourself to different destinations, thereby being able to optimize personal taxes and wealth management.
  19. alain

    Switzerland has no extradition agreement with some of the EU / European countries!

    I think it really depends on what you are hiding from, who you owe money to, and the amount. I know that many people can get away with smaller debts to the public by simply moving to a neighboring country outside the EU, as long as it's not millions that you owe.
  20. alain

    A Complete Guide to Earning on Binance Through Copy Trading, Staking, Lending, Mining and More

    I have tried with some small amount the crypto lending option in Binance, it's okay and risky but you can make a little profits from it if you stick to small amounts. I won't put 100K or more in it.

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