Search results

  1. K

    EU/UK IBAN to receive wire transfers from Bet365

    Always, and I mean ALWAYS renew your passport. Even if you are not planning on traveling. It is the only internationally recognized proof of identity and citizenship.
  2. K

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

    What actually determines the fair-market value of the company? what if unfortunately your company suddenly lost most of it's value? Wink-wink On a real note, contact a tax lawyer like Sols said
  3. K

    ? May I buy a thread?

    You mean something like the Mentor Group gold? Otherwise, you can pay for an advertisement thread. Protonmail / SimpleLogin :) If such emails never travel on the public internet, then you cannot email anyone. Mails do not get intercepted by "private hackers" and the way email works...
  4. K

    New Corp Tax In Dubai. Please Help

    As long as it is not doing business in the mainland e.g. rental income from Dubai properties. Of course, this is talking about the FZ companies.
  5. K

    New Corp Tax In Dubai. Please Help

    Yeah, this setup doesn't seem very solid. All it takes is one audit and poof!
  6. K

    New Corp Tax In Dubai. Please Help

    Are you sure that the company does not have a Permanent Establishment (PE) in Europe? If you are primarily just receiving income, you could say that the majority of the business interest and operations are in Europe therefore you need to pay tax there? I would ask your tax advisors that. Better...
  7. K

    Who has been using The Kingdom bank ?

    Not any legitimate/proper businesses at least!
  8. K

    Secure smartphone, untraceable?

    lol. Looks like the link in the original post is now dead. GL to all those who bought
  9. K

    I was offered to invest in Brick Worlds

    Is this developer perhaps a user on OCT? Perhaps someone who asked you to contact them via Skype or something? And, I mean seriously. This "brick worlds" which I feel I've heard of before, is blatantly infringing on the LEGO Group's intellectual property. If you're willing to invest in a...
  10. K

    Swiss politician files criminal complaint against Credit Suisse - Russian Oligarchs

    Credit Suisse does it again!
  11. K

    How to network in the offshore services space?

    How does it work? Do you require national ID signature or what prevents someone from using a "fake" signature?
  12. K

    How to network in the offshore services space?

    I'm not sure how strong an NDA would be when signing it over the internet like here? Like I don't think an NDA would make me trust the other party more lol
  13. K

    How to network in the offshore services space?

    I think maybe you should've first of all mentioned that backstory which I had no idea about. Yes, I would also NOT sign an NDA over OCT. I think your style of writing and responding to criticism is not good. It's not about one-upping the party who did wrong, but to be the more mature one and...
  14. K

    How to network in the offshore services space?

    From the way you speak, I can see that you have quite an arrogant attitude, instead of a humble and "here to learn" attitude. Seeing you reply with things like "reveals your own insecurities" is really funny. I also don't know what you mean by "both privately and in the public forum", I only...
  15. K

    Need someone from Denmark to cashout btc to my bank.

    Make sure not to blindly trust people. There are a few people who come in here and have bad intentions... Always keep your guard up.
  16. K

    How to network in the offshore services space?

    You are being very arrogant. I suggest you go look around OCT. The people here are not idiots and have the same amount of knowledge as the next "licensed" this and that. There are people with REAL LIFE EXPERIENCE with running and maintaining these different structures and living in different...
  17. K

    Dubai should be blacklisted and face sanctions for sheltering dirty money

    Oh man the EU... who would've guessed.. I guess they should also sanction Qatar for hate speech for not allowing LGBT flags in the world cup right? Why does the EU think it can start policing other countries now when it has a huge mess on its own hands? I'm actually getting a taste of life...
  18. K

    need someone from Denmark to cashout btc to my bank.

    No, you won't get a ban and I don't think this thread will be deleted either. It's just that I assume other people here who are not in MGG won't be able to "offer you services" for quite a good reason. This is why it should only go in the hidden forums. Have a good one.
  19. K

    Airwallex business account frozen

    This is standard behavior. EMIs will lock your money for however long they will like :) If I remember correctly, @JohnnyDoe also had his Airwallex account frozen/closed?
  20. K

    European Commission calls to axe investor citizenship schemes with immediate effect

    Yup, that's where the most of the EU benefits kick in.

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