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    Reliable EMI - Bank

    Indeed most banks get poor reviews, but what's notable in Clearbank's reviews is the majority of reviews are reports of the bank being used by scammers.
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    Reliable EMI - Bank

    Have you seen their Google reviews? Seems like a red flag for a future crackdown.
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    Where to relocate to not pay capital gains tax and live cheap

    Do tell.
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    Where to relocate to not pay capital gains tax and live cheap

    I didn't see anyone suggest Georgia. Territorial tax regime, so no capital gains on foreign capital. Still cheap to live there, although I think less so in Tbilisi since the Ukraine conflict. Has direct flights to the EU. Maybe Malta too. Non-dom tax regime. Less cheap than Georgia, but...
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    Reliable EMI - Bank

    Blackcatcard do have business pricing on their website. https://blackcatcard.com/pricing-business/
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    Recommendation Malta or Cyprus?

    Hi gentlemen, thanks for a great thread. I had one question on the MT trading + UK holding setup. The 30% (6/7) tax refund to the UK holding, how is that refund treated by HMRC? Or more specifically, how to avoid HMRC treating it as corporate income (subject to 19% taxation in the UK)?
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    Bank of Lithuania restricted activities of Transactive Systems UAB

    Since I know crypto.com were using Transactive for fiat services, looks like this has affected them. They made this announcement recently: from Crypto.com Status
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    You may not be interested in sanctions...

    It certainly can and should be both, for that is how investing works. No one knows with 100% certainty where the bottom of a market will occur. One can only take risk adjusted and managed positions in a market where bottoms are most likely to occur. No one knows where markets bottom or top...
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    You may not be interested in sanctions...

    For making similar assessments with BTC, you should look into the following models/data: Logarithmic growth curve Stock to flow BTC mining cost It went to $69k because that's just how markets work. Similar price action was seen in other markets, so there's not much more to say. All...
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    You may not be interested in sanctions...

    Both.
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    You may not be interested in sanctions...

    Thanks, yes, you're right. If it's resistance to government sanction, nothing beats BTC and physical gold. However I think most people are concerned about dealing with retarded banks and their ridiculous procedures, against which PAXG should be much safer. I can't imagine the US government...
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    UK + Malta company

    Thank you for this heads up! Do you know if the only purpose and outcome is to report the information to other countries? Or anything else sinister?
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    Can I use a tax treaty to strip my company of assets and avoid departure tax?

    I assume this exit tax is based on a "deemed disposal" of personal assets, and the (deemed) capital gain on them. The capital gain in your case being the gain in the value of your company since you acquired/founded it. Some countries exempt certain assets (eg. local real estate) from their...
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    You may not be interested in sanctions...

    I didn't see anyone mention PAXG yet. It's an ERC20 token (crypto) backed by gold. Making it the closest thing to actual digital gold, and I believe it has functioned reliably since it was created in 2019.
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    Secure chat to replace wickr

    In my limited use of it, I've been quite impressed with Jami. Peer to peer, encrypted, free/open software, prebuilt clients for desktop and mobile platforms. They even threw in support for old skool SIP in case you need that. I just wish it were possible to move more people onto it.
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    NON-EU Spouse Married to EU person needs EU residency permit without taxation

    That is news to me having travelled in the Schengen area with a non-EU spouse for well over 3 months and encountering no problems. A Schengen visa helps at the entry and exit points where non-EU and EU citizens use separate gates. I assume you need to accompany your spouse through the gates if...
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    NON-EU Spouse Married to EU person needs EU residency permit without taxation

    I must be missing something here, because I don't see a problem. A non-EU spouse would just need a Schengen visa, which is given free of charge in these cases, and the 90 day limit doesn't apply. Non-EU spouses can move freely within Schengen as long as they like, but I think you might need to...
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    Need an business acount to conduct buying selling of crypto without getting banned

    As someone unfamiliar with P2P, what would make the bank transactions appear suspicious?
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    Malta Residency or Portugal Residency + Romania SRL or UK LTD?

    I'm also curious to know why. Maybe because the SRL is only good for very low expense businesses.
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    Advice for a self-published writer

    I think he's referring to Portugal's Non-Habitual Resident status.

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