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    Where should I put my level of risk? What are the real risk on a practical level?

    Why you have not ever heard about anyone to be in a prison for openning an account with darks? Easy answer. No one will call you from the prison and say: Hi you, I aim in a prison.. and do you know why? For using a fake documents... Absolutely no one when arrested will just tell to anyone about...
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    Best Offshore Company for a person with 0% tax residency

    Mauritius yes. Seychelles no. Banking possibilities for Seychelles companies are almost none..
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    Where should I put my level of risk? What are the real risk on a practical level?

    Using any king of dark for openning a bank account is criminal offence in the UK. Gibraltar is UK overseas territory and all criminal cases are not investigated in Gibraltar, but in United Kingdom. And it is a huuuuge difference. If you are willing to risk to be in a UK wanted persons list...
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    Offshore company for adult business

    You need to move your residency to some other country with a territorial tax system. And you need to incorporate some tax transparent entity somwehere.. Maybe US LLC or UK LLP..
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    Buying shares as a long-term investment

    It is all about the statistics. If you want to be "progressive" and buy stocks of IT companies.. you are welcomed. But do not call it a long time investment. Long time investment is something, where you invest now and keep it for a decades. It is not a good idea to buy a stocks of IT companies...
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    Trading Forex under Offshore Structure (SVG or SEYC)

    Answer to your questions: 1. Why Seychelles incorporation is cheaper than St Vincent? It is just about goverment fees. Non of this 2 jurisdictions will work well for what you want to do. 2. According to my situation, which jurisdiction "may be" better for me and why? ( I am not gonna use...
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    Freeport advice

    What kinds of assets are we talking about?
  8. O

    Set Up structure

    It all depends where you want to live.. You can find a few discussions comparing Cyprus, Bulgaria and Malta. Depends on too many conditions.. If I shall pick one, I say Malta..
  9. O

    Quick CRS question

    It can be provided upon request. If company is a Cyprus resident, it will be reported to Cyprus Tax authority if bank account of this company will be out of Cyprus. Does a director have a tax residency certificate from Armenia?
  10. O

    Buying shares as a long-term investment

    Som of will be and some not. It is about risk. 19 of 20 IT companies which are with us now, will be not here in next 10-15 years. We are discissing here investment. Not speculations.
  11. O

    E-Commerce LLC formation + Bank Account for best anonymity

    Sure.. there are many companies who offers to use IRS phone service available for US residents.. The mnmost of registration agents provides this service. You can hire them to be your agent and they can call IRS and use their SSN. It costs 50-150 USD..
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    Legal responsibility when working as an "offshore" advisor

    Any serious panamian lawyer will deny your request for any advice about Belgium law. Belgian resident can call a panamian lawyer and ask advise about panamian law. But can not ask advise about belgium law. Providing a legal advise about belgium law by panamian lawyer - belgium authorities can...
  13. O

    Transfer money from Advcash or Payeer to Amenian bank as individual

    It is so small amount, that any reasonable solution for you will be too expensive.. Forget Ukraine - they have a cash limits for transfers out of country - 7500 Eur per day Georgia - Good, but they are very strick now Armenia - can work for some time..
  14. O

    so , bank account in Georgia for non resident is over ,whats next?

    Banco General (Costa Rica) - opens accounts for citizens of Costa Rica only. It is not enough to be a resident only. Scotiabank de Costa Rica - the same as Banco General Banco Davivienda (Costa Rica) - They accept foreigners. But HNWI, only. Remote account openning possible just when you are...
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    Legal responsibility when working as an "offshore" advisor

    It is funny how non lawyers just write without having a basic knowledge, here.. Let say, you live in Panama. If you will provide legal advise to someone, let say in Latvia, and your customer will be not satisfied with your service and will inform a cirminal police, criminal police will start...
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    Transfer money from Advcash or Payeer to Amenian bank as individual

    Amount?
  17. O

    so , bank account in Georgia for non resident is over ,whats next?

    NO. I do not. I am sorry if it is not so easy to read..
  18. O

    Countries with easy access to worker visas

    What is nationality of person for whom a visa should be issued?
  19. O

    Offshore Forex licenses

    The best choises: Kazakhstan Georgia Panama
  20. O

    so , bank account in Georgia for non resident is over ,whats next?

    What next? Obtain a georgian residence permit.. This information is truth.. Not working

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