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I have been away for some time but now I am reading all the new threads and it seems less and less options out there for banking offshore. I am still learning so excuse my ignorance, but I am reading there is no options anymore for retail banking activity. What is "retail banking" activity? Are...

Am I right when I believe that trying to cross borders using darks/fake passport won't work? Is it because of the chip in most passports now and them not being registered on that countries computers? How does that all work? How do real spies get away with this? Secondly, anybody here who is...

I seen some people here talk about professional or real nominee services. I paid for a nominee to have his name on my company. How is that different than a professional nominee? I heard someone say they sign documents for you. Ok, what documents do they sign? Anything business related? I am...

I am looking for a game plan for my next business. The business is an app in the Chinese market only, or anyone who speaks Chinese but we are targeting mainland Chinese. I am not required to have a Chinese company. I will need some form of a bank account to receive money from Wechat pay, this...

I have read a few threads here about people nervous about VISA and others reporting their card activities. I thought, why not open a Chinese bank account (not in China), they have branches outside China. I think other banks offer Union Pay cards too so may not need to be at a Chinese bank, for...

Last time I was in KL, I was talking to another American about Cambodia. He was sketchy as far as trustworthy even being a young guy. But what he said got me thinking and I letter looked into it and he seems to be telling the truth. He was in banking. He said that Cambodia has no currency...

I had a Belize company made to avoid American tax legally, the US government knows about it but there are legal loopholes where if I live overseas most of the time I don't owe taxes as long as I keep them overseas. No problem. I had my Belize company in place, all is good. Then Trump changed...

So I will need darks and a private company set up soon. But not at the moment. I am basically doing my homework and working on this slowly so I don't screw anything up. 1. So I will eventually need darks. Do darks have an expiration? Can I get them now and save them for the future or should I...

This is not my first post here, I forgot this step. Anywho, I am new here and very interested in joining the Mentor Group. I will soon. I have lots of questions and hopefully be able to contribute here as well. I am interested in surrounding myself with smart business people as I inspire to be...

I see that offshorecompany.com is not a safe company to work with as a few here in a previous thread don't recommend them. But I was watching his videos and he claims that your money and assets and 100% safe from all US judgements. Okay.... But can't you still be held in contempt of court? I...