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Which caucasus countries or countries in general are relatively neutral with RU shareholders? Kazakhstan, Armenia, Georgia, Azerbaijan? Which of these are ok for registering an LLC (software development)?

EU citizen looking to register LLC in Delaware, Wyoming or other offshore friendly state. How easy it will be to open bank account in USA if company deals with IT, advertising (no crypto)? Which banks are ok with this in 2023? Main beneficiary: EU citizen

Need to find a solid, preferably relatively neutral jurisdiction for IT company with 2 RU shareholders and 1 EU shareholder. Armenia, Kazakhstan, which others? How complex will it be to get a bank account for said company?

Interested in opening a company with 1 EU shareholder and 1 RU shareholder in Armenia. What is the best way to do this remotely? Is it possible to do it remotely? In which banks it would be easiest to open bank account remotely? If impossible remotely, then travel is an option. Company does...

If 1 EU citizen and 2 Russia citizens (non sanctioned) want to create a joint company in these jurisdictions: Armenia Georgia Hungary Slovakia Which jurisdiction would be best? Which one would allow creating bank accounts for such company? What are the taxes for these? These were...

If normal Russian citizen (not in sanctions) wants to register a company in China, what options are there? Is HK still an option? What are the requirements and can it be done remotely? How hard it is to open bank account for this company afterwards in Hong Kong or otherplace? Any info would...

In which jurisdictions Russians can still register companies and bank accounts? Non sanctioned Russians of course (regular people).

Need to register company for software programming for 1 person. Legitimate business. Need: 1) Preferably good reputation jurisdiction (US?) 2) Relatively cheap upkeep 3) Can register company and open bank account remotely 4) Preferably minimum paperwork and minimum accounting. What would be...

With uncertain future and sanctions which would be best offshore jurisdiction for Russian IT company to register at? In terms of tax wise and stability. How is Hong Kong, Malta...any other ideas? Preferably tax efficient a well.

Let's say you are not a US resident, alien (resident of a different country). Let's say you have someone in US who can forward mail to you. And you open bank account in US indicating this as residence address without even living or being in US. Theoretically this means they don't report...

Situation where 6-7 figs need to be transferred from stock broker to a bank (ideally in US) to be later transferred to crypto exchange. Which US banks take EU clients and support this?

EU citizen Situation: - ETFs in US stock broker. They have to be sold and money has to be transferred to EMI / Bank. Preferably non-CRS reporting. - Now sum has to be transferred to crypto exchange. - Crypto is bought. Preferably non-CRS reporting entities. 6-7 digits. Origin: 100% clean...

EU citizen Need to move money from stock broker -> EMI/Bank -> Crypto exchange. Which EMI/Bank (preferably US) will work with 6-7 figures and allow sending to crypto exchanges? Money is 100% clean. Just need to be able to move it fast in large amounts and preferably have it be US bank/EMI.

If people are worried about their assets being confiscated and want to hide assets, wouldn't trusts be a good solution? Why yes, why not and how to form them?

Need to wire money out of stock broker (6+ digits). Need reliable EMIs to open remote accounts for EU citizen and wire then to bitcoin exchanges to purchase bitcoin. Any suggested EMis?

Broker and other services asking to submit the W8 form. Wondered what are the deadlines for these?

Which EMIs would allow to send money to them (IBAN needed) and then transfer it to crypto exchange? So stock broker->EMI->Crypto exchange. Preferably without banking licenses as if you have bank license you have to share CRS.

European Union stock brokers like IB - what is the template on their automatic CRS information exchange? How do they provide this information? Do they show only cash balance or turnover or stock positions and total sum at the day of reporting? Or do they simply show the amount of stocks...

If EU citizen has managed to open a bank account in United States with a US address, then what are the reporting, alert limits on this account? So far it has not caused any issues and is processing payments normally and card can be used. But might need to transfer larger sums now and afraid of...

If goal is to invest in ETFs and cryptos, would an EU resident forming a delaware company successfully avoid being reported as per CRS? Also, how would one transfer BTC from a physical person to a Delaware company? So the Delaware company can sell BTC at crypto brokers and then buy stocks or...