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  1. K

    Saint Kitts passport Reputation

    I've been theorizing about this myself, so are you saying that in some CBI programs if you invoke a name change, they would potentially take your current residency as the place of birth?
  2. K

    Can we discuss payset.io ?

    This is not "more clear for them" it's a sign of fraud Any money coming from Kraken (crypto) going to a business EMI account is a HUGE RED FLAG for their compliance teams, be it through another personal account or not (makes it seem even more sketchy for them, money laundering?) Most likely...
  3. K

    Where do you get digital residency of Palau?

    I hope nobody actually said or believed that lol. I also hope that nobody actually opened accounts with this ID because I can't imagine what compliance hell they'll have to go through soon
  4. K

    Can we discuss payset.io ?

    They don't check a "company constitution" Did you mention to them via email that you were running a crypto business? And was the "loan agreement" was documented in a pdf/etc with all the formalities and did they check/ask for it? And why did you send money first to your personal payset...
  5. K

    Saint Kitts passport Reputation

    The passport will indicate your place of birth, and so as said above, you could be asked to provide your "real" ID. If you renounce your first citizenship then well you are 100% a St Kitts & Nevis citizen. I'm not sure if I'm wrong but I think I heard that after covid the US has classified...
  6. K

    Where do you get digital residency of Palau?

    Not one bit surprised. Anyone who knows even a bit about the offshore industry knows that this is a total sham. A tiny banana republic partners up with some shitty NFT company to sell ID cards for $250, I can't believe this was actually launched. Probably within a few hours the gov got calls...
  7. K

    Can we discuss payset.io ?

    Did you have an invoice for that 450 EUR? And did they tell you that a "Consulting in crypto" business was acceptable? As JohnnyDoe has said before (I think) you really have to think like a criminal nowadays to be able to get through this regulation hell AKA feed bulls**t to the compliance...
  8. K

    Looking for ready-made Cyprus or UK LTD, who to trust?

    Jeez. Any information on how he scammed? e.g. did he do some kind of nominee setup where he then took control or something?
  9. K

    Looking for ready-made Cyprus or UK LTD, who to trust?

    @JohnLocke Why did @MiltonStone get banned? Did he scam people? Just curious since some people said he was legit in this thread but I saw that he was banned
  10. K

    Where do you get digital residency of Palau?

    only a matter of time before they close down those accounts IMO makes 0 sense to onboard people with a $230 paper ID. Costs less than a HQ fake driver's license
  11. K

    Payrnet, has just had its Electronic Money licence revoked

    @fintechexpert Hey man, where did you get your list from? I'm thinking maybe it could be useful to make a system for checking the reliability of EMIs and checking their exposure to what/who, especially to avoid situations like these
  12. K

    Looking for a company to buy in Jersey, Guernsey or the Isle of Man

    For what reason do you want these jurisdictions specifically? I've heard they're a regulatory nightmare nowadays and that you shouldn't touch them at all unless you NEED to.
  13. K

    Where do you get digital residency of Palau?

    Honesly, for under $300 I feel like this is gonna crash and burn. It's already getting headlines from the WSJ etc. should've kept it a bit more formal and structured. they're even advertising it on Twitter saying how you can use it for the DMV Binance Airbnb, EMIs etc. As in the people running...
  14. K

    Digital Nomads, Biz owners in Bangkok

    9% tax in UAE only applies to mainland companies, not the free-zone or foreign companies (as far as I'm aware, if you have doubts, you can structure that around a free-zone company?).
  15. K

    Can I use a tax treaty to strip my company of assets and avoid departure tax?

    Yes it is quite a lot to wrap your head around. You then have to remember that nothing is black and white and you would have to have experience to know how this law is implemented and what you can really get away with. It would indeed be a good idea to ask your accountant if you could use some...
  16. K

    Thank you for the past year, and welcome to 2023

    @James Spader I have seen a few banned people here lately, I think it would be useful if we could see the ban reasons in the same field where post signature goes or maybe in the sidebar e.g. "Banned for scamming" and so on. I have been really curious since sometimes I see old members no longer...
  17. K

    ? May I buy a thread?

    I am so, so sorry to be making another off-topic reply. I added RELEVANT information to the discussion about your topics. I was also interested in some of the things you were saying, that is why I replied. I don't see an issue in me replying to your post about some of the things you said (why...
  18. K

    Can I use a tax treaty to strip my company of assets and avoid departure tax?

    Look up terms like: Permanent Establishment, CRC, Place of management, I'll add more if I can remember but these will help you get an idea of how this "corporate residency" stuff works. Not sure about any specific Canada tax treaties. Usually the "based on place of incorporation" is pretty...
  19. K

    EU/UK IBAN to receive wire transfers from Bet365

    Have you considered asking someone who could maybe receive the payment and then pay you in crypto? I think some people here or elsewhere might be open to that. Not sure if for less than 2700$ though.
  20. K

    ? May I buy a thread?

    What exactly in my post offended you? I don't understand.

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