Search results
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Do banks actually verify the residency document?
SCENARIO: You lived in a certain country for a 5+ years, have paid all taxes there. You left the country and notified the authorities you left. You still have the ID card of that country and use it to open new bank accounts. You have all the address proof, bank statements with your previous...- Paul Tudor Jones
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- Replies: 28
- Forum: Offshore Bank & EMI Accounts
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Biggest Chinese immigration consultant, Wailian Group founder arrested in Shanghai
For years, Linda He helped wealthy Chinese move their money overseas and secure investment visas and citizenship. Her company, Wailian Group, with headquarters in Shanghai and offices in Vancouver, boasted of being able to deliver results within days, without the client even needing to leave...- Paul Tudor Jones
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- Replies: 2
- Forum: Second Citizenship, Golden Visa & Immigration
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Living in Cyprus as a Stock Trader (NHS Tax?)
Stock\Crypto trader, thinking about moving to Cyprus. I don't need a visa to live in Cyprus. Most of my money is in accounts and investments outside of EU and I don't intend to keep ANY money in Cyprus. I will not work in Cyprus. Apparently in Cyprus there is NHS tax of 2.65%, limited to...- Paul Tudor Jones
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- Replies: 4
- Forum: Tax, Accounting, Licensing & Legal
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What happens if you don't pay Dubai FZCO renewal fee?
I have a Dubai Free zone company I don't need and don't use at all. There are no visas\bank accounts associated with this company and I don't plan on visiting Dubai in the next 2-5 years, or potentially ever. Any risks in not paying the renewal\liquidation and just letting the company get...- Paul Tudor Jones
- Thread
- Replies: 5
- Forum: Offshore Company