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    BEWARE IN COLOMBIA!

    Same in Brazil now...
  2. P

    Revolut CRS 2023

    yeah ... like when a bank asked you for subtantial proof you only live in Emirates? they can't. you can always say "i travel a lot, but there are is fiance "
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    Revolut CRS 2023

    They will basically get a resident card from country A, where the tax is zero, or they don't even live there, and then they will stay in country B .... Like, you get a tax resident permit from Emirates, or Bulgaria ...but you continue to stay in Europe. When you have to open a bank account you...
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    Safety as a man in Colombia.

    Go there in your holiday, i am very sure you will be the next victim. Just search "escopamine colombia" on you tube and scroll down before making this jokes. Just look at this guy , and see how BIG he is, like he is a BIG guy. they solved him. and imagine , others will kidnap you, take you in...
  5. P

    Safety as a man in Colombia.

    It's funny that even US guys who LIVE in Mexico, in that city full of "working girls" are giving advice to others to not go in Colombia. and how you see, he is doing better then those guys who went to Colombia, he have girls at his home, better good looking, and no problems. in Colombia a...
  6. P

    Safety as a man in Colombia.

    I didn't went there. Security is #1 for me.
  7. P

    Non Tax Resident in Spain or France with low substance offshore Company

    I can understand you. I am afraid of the same thing to not happen to me, because of CRS report in Romania, but people here (on this forum), can't understand me, they think i am some kind of pimp or something and i want to hide money: https://www.offshorecorptalk.com/posts/261893/ That's...
  8. P

    Non Tax Resident in Spain or France with low substance offshore Company

    for what reason they tried to fxxx you ?
  9. P

    Fake TIF number

    Sure, those stocks pay me dividents, i don't want to go out, and when i return to readd the money and wait 6 more years, a time when any idiot can shoot in the foot for fun.
  10. P

    Fake TIF number

    NO. Fines in Romania are not low, if they come backwards they come with at less 0.12 %/day , and you will have to pay more than you earned. i don't want to give any $ to a country where i was not even leaving while i did those money, and i am also not interesting right now into "hidding into...
  11. P

    Safety as a man in Colombia.

    Interesting video: Those guys looked on drugs, homeless, poor, why this big dude didn't got into fight with them ? He could have smashed all 3 of them without problems
  12. P

    Fake TIF number

    Usually if a foreign guy goes/move to Portugal , and they will see your stock account growing, receving more money (from your bank account), will they try to tax the s**t out of you ,or ask any questions? Or they will just leave you alone, as you are a foreign guy anyway ?
  13. P

    Fake TIF number

    Because Romania have no money, and they want to RAID all people with money, and i made all my money long time, i did not paid taxes (as programmers didn't had to) , i never reported anything, and i just kept moving my money, and now i don't want to someone from IRS to think i made in one year...
  14. P

    Non Tax Resident in Spain or France with low substance offshore Company

    Try to use cash to fly as low as possible while in Spain.Or use an "anonymous" crypt card where required to pay by card. Change them from time to time. A payonner card for example. Ask a friend/girlfriend to borrow you one for example. I think you are afraid they might know you lived in Spain...
  15. P

    Non Tax Resident in Spain or France with low substance offshore Company

    According to EU court of Law, they need to prove you was a tax resident
  16. P

    Fake TIF number

    Yeah , but I have like 70 000 USD in stocks there, and i kept adding at a rate of 5000$/month. Won't they ask from where is the money? the Portuguese Government? if they see me i am a forein guy? won't they communicate with my country IRS? won't they try to tax me for money i made outside...
  17. P

    Non Tax Resident in Spain or France with low substance offshore Company

    How can they know you stayed 4 months in Portugal or France, and the others 8 in Romania and not in Spain ?
  18. P

    Fake TIF number

    What will happen if someone put a FAKE TIF number and a resident of portugal address? TAX ID portugal, but a fake number, and a fake address in Portugal? while they come and investigate later on and ask questions?
  19. P

    Moved from Germany to Switzerland. Crypto Trader. Not Happy. What next?

    Choose a country with zero tax for crypto or zero tax for capital gain inside EU, so they will not know how many days you really stayed there. keep a low profile. If Andrew tate can do it, with his big mouth , you can also. Zero tax on crypto can be portugal: by one of those houses for 1000 to...
  20. P

    Andrew Tate's mistakes

    If Police take you one of them , you will have others. so you can speed on a high way , and get 3 suspended licenses, and still be able to redo it for fun

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