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Man, you are quick Johnny... lol. My understanding is real darks would be either stolen or a person allows his information to be used (although that might just be the same as a nominee) as opposed to fake darks being made up photoshop? Please educate me if you would, I am still learning. If...

As the question states, how would darks vs nominee setups compare to create separate, unidentifiable entities to separate my personal identifiable wealth from wealth I would rather keep more personally private. Also in regards to darks... real vs fake; one better then the other? (pros and cons?)

So if I form a llc now come the new year I will have to update it with more personal information?

For example, say I become a non-resident of Canada and move to a western European country to take up residency for the next year or two, severing my ties with Canada. Then I decide to move to a third country and become a resident for tax purpose. If I did that would the reporting go back to my...

In regards to the new Corporate Transparency Act Disclosure Requirements coming into effect by Jan 2024, if one was to form a LLC before the rules come into effect would one still have to provide the required information or would that company be "grandfathered" in?

https://www.reuters.com/technology/...lows-956-mln-last-24-hours-nansen-2023-11-22/

My back story... The first house I saved up for was taken from me by incompetent government action leaving me with a complete distrust of the power of government. I bought a fixer upper house, after saving my hard earned money for years and started gutting it. Then I get a notice in the mail...

https://gizmodo.com/binance-may-sacrifice-4-billion-to-settle-doj-case-1851036696

Sorry for the late reply, I was away... Sols and johnlocke thank you for your replies. My concerns are for privacy and wanting to divide knowledge my income streams as completely as possible (ie un-link my personal from my business). I am have had things happen to me personally in the past and...

I am Looking to create a anonymous domain for a online business. I notice people recommend Njalla (better options?). My question is how do i dot all the i's and cross all the t's when it comes to privacy and anonymity? For example I am new to crypto and have a bitcoin account, but people say...

Hey Sols, When you were referring to: Were you referring to a generic registrar or should one employ these techniques when using Njalla?

Curious...Why does your setup NEED a LLC? Why are you unable to move if you desire to reduce your taxes?

https://www.theregister.com/2023/11/13/carf_2027_adoption_set/

Yes the legislation for this year falls with the government. The legislation can be reintroduced with a new government, but that will be time and depending on the make up of the new government there is a chance it might not be introduced again. Bottom line, if you haven't worked on obtaining it...

Thank you for the detailed response. If I form a LLC before the UBO registry comes in to play would i be grandfathered or would information retroactively have to be produced? Also how hard is it to set up a trading account for a LLC with say IBKR (or any other recommended broker). How would...

Good day. I am Canadian, recently retired, mid 50's, looking in the next year to become a non resident of Canada and become a tax resident in another jurisdiction with lower taxes and cost of living. I have a corporate pension, and sold my 2 homes so a reasonable amount of cash on hand to invest...

https://www.imidaily.com/europe/nhr...ime-minister-resigns-over-corruption-scandal/

What would the advantages or disadvantages of utilizing a LLC (like say Wyoming or Nevis or both) to trade securities? Would it offer more privacy or asset protection or other benefits? Downsides? As a NON American who can move abroad out of my high tax jurisdiction would it offer any other...

does where one want to become a resident make much of a difference? For example i could see myself taking advantage of residency in Malaysia, or Thailand, or Cyprus, or even Paraguay. How does one plan on saying "this is the place i will get residency" only to find out one then is not able to...

Sorry my bad... i forgot this thread was about a Philippine resident... I was more interested on where are the recommended jurisdictions and banks that someone (who is becoming a non resident of canada and hasn't yet decided where to set up a new residency (although the reason i am on this...