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Never provide more information than needed.

Just because a situation is good now, doesn't mean it will be in the future. Geographically speaking all your eggs are in one basket. Panama is great, but how do you know what it would be like in the future? If you added trusts, foundations, corporations in other countries you are diversifying...

On shore - offshore hybrid structure for this. Local company to own the property, then an offshore company can either hold the mortgage or a secondary lien against the property (if there is more owed than what the property is worth there is no point seizing the asset). For tax you can have the...

Next time deal with this in advance. You should have had clauses in your shareholder agreement that deal with this. There are tons of examples like shotgun buybacks, vesting periods with cliffs, etc. Otherwise just don't pay any dividends from the company, pay yourself a salary or pay expenses...

A Canadian bank will have no problem with non-residents most of the time, then you can open a cross-border US dollar account with them. (Most Canadian banks have a large percent of their operations outside Canada such as in the US).

Find a trusted friend, family or stranger that will let you hold assets and money in their name. This is the most common and easiest solution people like Oligarchs and organized criminals worldwide have been using.

Uruguay can be a good set up for you.

Discovering mergers and acquisitions / LBO style transactions.

Not a bank no. There is always Hawala if you know people, and shadow-banking.

China already has like 20 free-zones, how is this one different? Source: https://www.fdichina.com/blog/fdi-china-exclusive-the-21-free-trade-zones-guide/

Hello, I'm in the AI space. ChatGPT is not bad for this task but I would recommend other approaches. AutoGPT is likely better. Lets say you are an investor, and you want to automate the collection of new startup websites, summarize their business model, and send this information to you...

Just want add one thing about whatsapp. The backups to either google drive, or icloud are totally un-encrypted (unless you manually turn it on). Meaning if you are talking to someone who is given subpoena, rather than going after the device they can just submit a request to google for the...

Hi Peter, How do these people maintain such high level of privacy? Is it due to the fact that people like Bill Gates don't try to private - they try to maintain a high profile?

I don't think something like this can be done overnight. What you are saying is possible, but hopefully not. In general I think a lot of people in democratic countries are realizing the expense of tax. If you live in a country like that tax will cost more than housing and food combined, just to...

Also easy to form corporations, access to banking, plus not being tied to the EU. I hope they can present themselves as the Singapore of Europe in the future. If you look at a tier list of all cities, only NYC and London are ranked as A++ cities overall. The services available in London...

Nice set up. UAE residency, Panama foundation, Liechtenstein foundation.

If that is a problem seems easily solved by another operating company that pays a royalty to HK corp.

Try this one, takes bitcoin fully anonymous no KYC. Haven't used personally. Silent Link

Would a merchant account or credit card processing company work for this? Just let your client know a separate merchant payment processing service will show up on the bill. They send your money to you.

I acquire businesses and improve them. Downturn creates more opportunities. I also aquire real estate and improve it. Down turn also create more opportunities there.