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  1. S

    Instant citizenship through marriage with a capeverdian.

    There is a way around. But I will not publish it here. As I am not willing to help someone to bypass security system of Argentina :-)
  2. S

    Looking for Zelle collaboration

    It looks like try of money laundering. This is the same like the situation when you advertise direcrly that you are looking for US bank account owners who are willing to launder a money for some %.
  3. S

    So no residence permits for nomads in Thailand?

    How to apply for a permanent residence permit after 3 years without knowledge of a thai language? Had Thailand waived a language knowledge condition?
  4. S

    ByBit hacked 1,4billions $ stolen ( in ETH).

    This is why cold wallet is the most secure.
  5. S

    RAK ICC withholding tax on US investments

    That sounds like total nonsense
  6. S

    BVI company setup as holding!

    BVI requires economic substance for holding company in BVI. You will need a real physical office and full time staff there. Therw are better jurisdictions for holding setup.
  7. S

    New Rules on cash payments in Spain

    Depends on level of freedom which you need in your life.
  8. S

    New Rules on cash payments in Spain

    If you give your card to a friend, all money he uses from this card are consideres as donation, which is fully taxable income in Spain.
  9. S

    Tax resident of nowhere while staying in EU?

    If you will have so called center of a vital interests in any of that countries, you will be cobsidered to be a tax resident there . Rules about CoVI are very strict. If you will own residenrial property in any of this countries, or you will have any rented more than occasionally, you will be...
  10. S

    RAK ICC withholding tax on US investments

    Based on FTA regulation provided to RAKICC, offshore companies are UAE tax resident as well as mainland and Freezone companies. Even RAKICC offshore companies has to register for CT and file a tax return. UAE does not have a DTT with USA. Therefoee a full withholding tax is applicable. This is...
  11. S

    Wise in US - how verify trading address?

    Financial institutions must do KYC DD. It is set by the law. Financial instutitutions are not hapoy with it. But it is a law. It looks that you do not understand a definition of a felony in a law.
  12. S

    Country selection advice

    Consider Hong Kong. But you will loose some money o fees. The same with US LLC. If you form Hong Kong company and all your servers will be outside of Hong Kong as well as outside of EU, there will be no VAT applicable and you can apply for Offshore income claim so there will be no Corporate tax...
  13. S

    Country selection advice

    If your proxy servers are outside of EU, services can be exempt from VAT. If service is provided to EU customers and service is provide outside of EU and is provided remotely, this service can be tax exempt. There is a practical problem of billing customers who pay by credit cards. There is...
  14. S

    Wise in US - how verify trading address?

    AI works with huge repository of a documents. Probability that you will be able to fake document based on all details so precisely to be undetectable, is extremely low. It is about use of correct font (many companies use fonts which are not available to the public), sizes which have to be exact...
  15. S

    Wise in US - how verify trading address?

    More and more financial institutions (and other companies) implement AI tools to detect falsified documents. As soon as falsified document is identified, account is frozen and criminal report is filled automatically. It was possible to use modified documents safely 15 years ago. Not now. AI...
  16. S

    Wise in US - how verify trading address?

    It is a felony.
  17. S

    Non resident UK LLP - who/where Pay tax?

    UK LLP is tax transparent entity. It means that all profit is passed through entity to the partners. If there is any income that has source in UK, even forreign partners will be taxed in the UK. Only non UK sourced income will be untaxable in the UK. Creating UK LLP for tax optimization makes...
  18. S

    Revolut and Wise Business Accounts for LLCs as non residents

    Where did you find anything about rax evasion in this post?
  19. S

    Revolut and Wise Business Accounts for LLCs as non residents

    If you have US SSN from the past and US residenrial address with US address, Revolut accepts this and does not check if you really live in the USA. Wiss will open account with almost any address. That is not an issue. Provldm is that they will require proof of US address after some time.
  20. S

    Revolut and Wise Business Accounts for LLCs as non residents

    Revolut does not offer accounts fornon resident US LLCs . Wise does. But requires you to have a real office.

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