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  1. buenosdias

    Opinions on buying Gemstones as an investment?

    I met with a family friend who's a Gem consultant and a trader, and had a conversation about how people buy gemstones as investments. I haven't seen this concept in mainstream investing, so it's rather new to me. Do any of you have any opinions on this subject? Thanks in advance.
  2. buenosdias

    Crypto Interest-Earning Platforms. Ideas?

    Saw this article and thought it was kinda cool. 10 Crypto Interest-Earning Platforms Worth Checking Out What are your ideas on this? Any of you use something like this?
  3. buenosdias

    Question about bank statements

    I have a several of bank accounts in countries like Russia, UK, Germany, etc. Mostly personal. Now, I'm looking to get financing from a local bank (Sri Lankan) for a deal I'm doing in Sri Lanka, but I need to establish myself in front of the credit committee and show them that I'm not broke, and...
  4. buenosdias

    Switzerland grants 18 more countries access to bank details.

    Original article: Switzerland grants 18 more countries access to bank details The Swiss parliament has approved the automatic exchange of bank data with 18 additional countries from 2021. However, Turkey failed to make the cut. On Tuesday, the Senate followed the House of Representative's...
  5. buenosdias

    Anyone created a Monese bank account without an EU/EEA passport?

    I'm a non-EU/EEA citizen and a resident. I really need to open a Monese bank account for its benefits. Also it's one of the easiest ways to acquire a UK bank account. However, they only accept residents in EU/EEA area. I read in some places that you can get an account without being in EU/EEA...
  6. buenosdias

    Digital bank for a Sri Lankan.

    I'm going to invest money using international brokerage accounts. But currently there's no way I can find my accounts since wire transfers from Sri Lanka to overseas is somewhat closer to prohibited. We can still send money for pay for edu institutes and medical bills. But it takes a lot of...
  7. buenosdias

    Cayman Islands, Bermuda, & BVI out of the picture?

    I saw this news on a several sources. Crack Down on U.K.'s Offshore Territories Increases Pressure on U.S. to End Anonymous Companies
  8. buenosdias

    What is the deal with bank statements?

    I've seen most banks ask for them. Do they actually call the bank to confirm this statement? Or is it just for the sake of whatever it is?
  9. buenosdias

    Can I create an offshore company and/or bank account for another identity?

    Let's just say I have someone's data with their passport scans. Would I be able to setup an offshore shell company to that identity? The jurisdiction doesn't have to be a reputable one. Strictly for educational purposes.
  10. buenosdias

    Questions on US offshore company.

    Say a foreigner created an offshore company in Delaware or Wyoming. Will he be able to invest in US assets and stocks via the company without any restrictions? Also I'm aware of that foreign investors must pay 30% taxes on any income on their investments. But since the company is in a zero tax...
  11. buenosdias

    Need your ideas for Monese Bank, UK/EU

    Recently (this morning), I discovered an online bank named Monese Bank. I was looking for a way to get a UK personal bank account and found the suggestion. monese.com It says that any non-resident of UK or EU can start a bank account with them. I think it's a current account. No need for an...
  12. buenosdias

    Incorporate in Delaware, US as a foreigner.

    I need to setup a LLC in Delaware. Privacy is required. Nominees are optional but good if possible. The company will be used for investing in US. Have a few questions. â–ª Does US report this company info (and other stuff) to my country. (aka AEOI) â–ª What are the costs of this? Along with...
  13. buenosdias

    What options do I have?

    I'm a citizen of Sri Lanka. I want to open an offshore corporation for my online businesses. What are some ideal jurisdictions for this. Also would it be okay if I formed one company for each of my businesses (they're different brands).

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