Search results

  1. J

    BOI reporting for US LLCs (at least) temporarily suspended

    US still is best jurisdiction for incorporation. Several states still do not require the names of officers and directors to be recorded. There is no identifcation requirement. And entities like non profits can be incorporated for as little as $25. Registered agent annual fees are usually well...
  2. J

    Gold Elephants Bullion Coin

    Except they are not - https://rough-polished.expert/en/analytics/133176.html
  3. J

    BOI reporting for US LLCs (at least) temporarily suspended

    The law was passed by Congress, Congress has to remove it, Trump can only suspend enforcement or the courts can find it unconstitutional. Right now, no one can get in trouble for not complying as it would violate procedural due process in addition to the suspension.
  4. J

    Do we really need a trust for asset protection ?

    Personally, I have a dislike of trustcos, they have a reputation for charging high fees and maybe worse. They seem to be a trap for the unwary since trustees are not limited to trustcos.
  5. J

    Gold Elephants Bullion Coin

    Just wondering why anyone would want Somalia shillings rather than a Maple Leaf or Kruger Rand?
  6. J

    Wise Account Closed, Refund Delayed — Advice Needed

    If you are in the UK, you can ask the FCA Ombudsman to assist with Wise Payments Ltd https://www.financial-ombudsman.org.uk/make-complaint
  7. J

    Registering a Decentralized Autonomous Organization (DAO) in the Marshall Islands

    Does anyone have any insight on registering a DAO in the Marshall Islands?
  8. J

    Do we really need a trust for asset protection ?

    Insertion of a trust protector is the key to maintaining control and blocking the nominal trustee from dealing with the trust res.
  9. J

    Dubai company for asset protection, good?

    A Bahamas trust works like a US trust except tax fee, doesn't need to be registered anywhere and no taxes, good for holding digital assets, litigation claims, anything that doesn't require a Tax ID no.
  10. J

    Would you do this?

    Original X post is likely shill in any event otherwise the dude just invited every scammer from Enugu to Lagos to help him invest.
  11. J

    Would you do this?

    Bottom line, EMIs are less regulated than banks and have a well deserved rep for freezing accounts. Brokerage accounts offer comprable or better rates and do not freeze accounts on their own initiatives, they just give you 30 days to move it. Or just get a money market savings account from...
  12. J

    Dubai company for asset protection, good?

    Please review https://www.detainedindubai.org/clients before committing to Dubai. While the FZEs have their uses, the Emir tolerates the presence of a large cadre of foreign scammers and other scoundrals wanted by national authorities and Interpol. What might be a minor economic dispute or...
  13. J

    Wise Account Closed, Refund Delayed — Advice Needed

    Exactly correct, Wise is holding funds it is not entitled to as is almost always the case.
  14. J

    Dubai company for asset protection, good?

    Bahamas Tax free Trust
  15. J

    Wise Account Closed, Refund Delayed — Advice Needed

    There is no FIU here just the EMI as far as I can tell. The EMI seems to be freezing on its own initiative based on OP's description.
  16. J

    Gold Elephants Bullion Coin

    Anyone have any experience with Gold "Elephants" issued by BSM, are they legal tender or not.
  17. J

    Advisors for Gaming Industry

    That is how Craven and Tehrani do it with stake.com and became some of the richest blokes in Australia. If you don't know anything about how Medium Rare NV, Yolo Group, or Dama N.V work best to go study.
  18. J

    Wise Account Closed, Refund Delayed — Advice Needed

    Wise should close the account and return the funds - on what theory would they be able to retain funds with no third party hold on them?
  19. J

    Question What are the requirements for opening an account with Chase in person?

    Are USA banks still opening non interest bearing accounts for tourist visa holders with no SSN?
  20. J

    Wise Account Closed, Refund Delayed — Advice Needed

    What the EMI will do is eventually demand you account for every dollar to their satisfaction which will never be met. Remember, they have no proof your funds are tainted. They are the ones committing theft of funds. Coinbase, Changelly, and others in the crypto world play the same game. PayPal...

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