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lol this guy faking passports in 2020! (disclaimer: dailymail link) Ronaldinho is accused of using a fake passport to enter Paraguay just look at the faces, say it all no article needed rof/%

There we go, latest package of boring over-bloated BS from EU commission is out. The resume is here: https://ec.europa.eu/info/sites/inf..._semester_communicationcountry_reports_en.pdf You can find specific details on each country report here: 2020 European Semester: Country Reports As usual I...

The top 10 biggest enablers of financial secrecy in the world currently are: Cayman Islands United States Switzerland Hong Kong Singapore Luxembourg Japan Netherlands British Virgin Islands United Arab Emirates Full Article here: Financial Secrecy Index 2020 reports progress on global...

Got multiple warnings from my friends that stripe is starting to require US based employees when the US LLCs are foreign owned. I mean they allow you to sign in and start trading then they randomly block your funds and ask for something along these lines: - us bank account, not emi - tax id of...

PSA

sry for copy paste EU adds Saudi Arabia to dirty-money blacklist, upsets UK, U.S. | Reuters The European Commission added Saudi Arabia, Panama and four U.S. territories to a blacklist of nations it considers a threat because of lax controls on terrorism financing and money laundering, the EU...

This is what EU will be in a few years. Just to prepare yourself, don't want to scare you, but will answer lots of recurring questions: EU: 5th EU Anti-Money Laundering Directive published in particular, the AMLD5 extends the scope to virtual currency platforms and wallet providers, tax...

I would like to hear some experiences about the place, the tax system, rent market, if renting a studio in monaco but renting also a villa in La Turbie (France) to live there will cause troubles with france authorities, how do you handle the worldwide income/internatinal companies, do they check...

for a side project... abandoned websites/communities that i'll redo just for fun, want to place ads/sell space/paid reviews etc on the spare time. Maybe building apps to grow some of them. all stuff that isn't profitable right now, so just need a cheap solution. to sum it up, i'd like to build a...

One of the daily questions is: do these Payment Services Providers (advcash, leupay, worldcore etc) report the account holders name to his country? These entities are subject to anti money laundering rules. They are pretty standard in Europe. Even if they say they will not report, that's...

Hello, I'm new. I'm joining this forum to share and increase my knowledge about internet business and offshore. I already have some experience, but I'm always raising the bar, so there's something new to learn everyday. I'll give answers but also have questions too hap¤#"