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  1. H

    Why risk offshore? Just pay some taxes

    NO, other nations work to
  2. H

    Incorporating in Belize seems great, but what if European customers don't like it?

    Oh, I don't disagree. But I don't believe he stated his home nation or his European state where his customers are, so we are all just speaking hypothetically and generally of course. I would recommend if he has ample business/ncome from the business to make the expenses genuine. If his belize...
  3. H

    US LLC + Cyprus residency

    I am curious what you are trying to achieve with this structure
  4. H

    Incorporating in Belize seems great, but what if European customers don't like it?

    The problem is the OP is trying to do things backwards and in what is likely a disallowed structure, he is trying to shift income, when he should be trying to shift expenses. Why try to bill customers from Belize when it creates 1001 problems? He should bill from his local euro company all the...
  5. H

    Protection of funds?

    My idea would be to put in a very capitalist nation that is run by wealthy capitalist who would not allow it. If you are not American, it would be a strong choice because it would likely not pass. You could also try well managed countries like Switzerland or something. Avoid high tax or...
  6. H

    FATCA affect on Offshore companies

    PP is a hassel, sorry, they will sooner or later keep demanding more and more documents and if you make too much money just shut your account, I don't mess witth them for that reason. PP only good for small transactions.
  7. H

    Why risk offshore? Just pay some taxes

    If you were that concerned about asset protection, there are guides on that. Ie. have the Barbadian company rent/lease everything controlled by or in name of another separate entity ideally a trust of some sorts.
  8. H

    Most Nevis banks selling their ownership?

    Three of those are Canadian banks. they "derisked" by pulling out of those markets. De-risking is a process where banks drop risky clients due to facing massive fines for getting caught. This was made worse by a series of major leaks like Panama papers, etc. When there is public pressure where...
  9. H

    North Cyprus cause of money laundering concern - US State Dept

    Seems like a good place to launder a few duffle bags of money, thanks US department for telling all the criminals where to go.
  10. H

    EU Commission is bashing 6 EU countries for aggressive tax planning regimes...

    The messed up part is, if EU used all that money to fund businesses, to expand trade, they'd likely not be stuck in the rut they are in.
  11. H

    EU to put Cayman Islands on tax haven blacklist

    "“The economic substance rules are an attempt by the Organisation for Economic Co-operation and Development and the EU to strong-arm minor jurisdictions that often have a significant role in world finance. Is this a ploy to drive business to Luxembourg, or just post-Brexit spite?” They are...
  12. H

    EU Commission is bashing 6 EU countries for aggressive tax planning regimes...

    "Fighting tax evasion and aggressive tax planning is essential to maintain sound public finances and avoid distortion of competition between firms and between Member States. " Notice how they are lumping in tax planning with evasion, soon they will simply outlaw good tax planning. Wouldn't...
  13. H

    Best jurisdictions for free speech?

    If you are not American, Cuba, Russia might be options. They probably aren't scared of America and are already sanctioned to the hilt, so what is USA gonna do to punish them? If I had to pick one other country based off what I know, I'd pick Iceland, they seem to be one of the few countries that...
  14. H

    Best jurisdictions for free speech?

    If you are going to be doing anything like Wikileaks, expect the outcome of what occurred to wikileaks julian assange. If you are exposing high level America dirty laundry, they will come after you and your website and seek to imprison you on bulls**t charges. If you did nothing wrong, doesn't...
  15. H

    Hide assets before marriage?

    Women are good actresses, they are just deeply insecure trying to pretend they are not.
  16. H

    Hide assets before marriage?

    I suspect pre-nups were not enforceable when he married her. UK top courts only recognized them in 2010. Plus, prenups don't help guys with income streams over the course of the marriage generally, you need to be rich first and put that money into a separate property that doesn't touch martial...
  17. H

    Hide assets before marriage?

    Most of them do marry normal income men, but you are going to have date down like Jeremy Meeks did, he dated a girl who was like a 5/10 or 6/10 and he is an 8-9. So if you are a 7 or a 6 male, you might have to date a 6 or 5 rich woman in terms of looks. Jeremy Meeks and Chloe Green...
  18. H

    Say the Financial World will crash, where to put your assets?

    That got me thinking, if the Fin system truly went to s**t, things like livestock and cows and produce type commodities like oranges and avocados would probably be worth a whole lot of money. You can sell cows anywhere from the stock exchange to rural auctions that occur everywhere, people will...
  19. H

    Say the Financial World will crash, where to put your assets?

    I mean for like business, asset protection, etc. Not some doomsday scenario like WW3 or nothing. BUt as an outsider looking in, why would you want to put your money in a bank in Cyprus with the bail ins? To me it would be like saying put your money in Greece or something. Georgia is...
  20. H

    Say the Financial World will crash, where to put your assets?

    I may lack sufficient inssight into these issues not being in Europe, but can European members explain to me why they see a country like Georgia who was recently invaded by Russia as a safe place? Also Cyprus with its bailins, aren't these like the 2 last places in Europe, you'd want to be?

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