Search results

  1. miner

    pitch mentor group access please?

    I am not interested in services related to darks, nominees, buying documents (as far as pretending to be someone else), breaking any laws or anything that causes big trouble from any government if leaked. On the contrary, I am interested in clever legal setups. I have a lot questions and I am...
  2. miner

    Legal way to get Paypal business account for Nevis, BVI, Sychelles, Belize, any offshore?

    Does Paypal open business accounts for any country given that all requirements are met? Whenever I say Nevis you can also think of Belize etc. This should apply everywhere equally. How to fully legally open a Paypal account for an offshore business? What are Paypal's requirements? What is the...
  3. miner

    Nevis Multiform Foundation LLC

    Nevis Multiform Foundation LLC looks pretty cool. How come it has never been mentioned in these forums? Anyone having any experiences with it? It's a foundation and at the same time allowed to do business because it is at the same time also an LLC if I understand this right. Is a Nevis...
  4. miner

    local bitcoin wallet business address

    I am talking about a local bitcoin wallet such as electrum. A wallet where the private key is stored on my local computer. Not some website / cloud service. Can such a bitcoin address be legally assigned to a offshore cooperate? How would that work? In case anyone ever asks about it, just show...
  5. miner

    juristic person without owner / beneficiaries - foundation? avoid liability, taxes, protect assets?

    "Own nothing, control everything." Does it work? Is it possible to have a juristic person that does not have an owner? A foundation is its own legal personality. It's owned by nobody. It owns itself. A foundation cannot make business but it can own an IBC which does business. Foundations vs...
  6. miner

    tax free life - ever explained to some service?

    After a ton of research and confirmation with local tax accountants I manage legally, and live tax free. My country of citizenship doesn't want any tax declaration or tax from me since I am not living there. Legal. My country where my company is registered doesn't want a tax declaration let...
  7. miner

    Philippines bank account - experiences, AML limits, crypto exchange compatible?

    Any experiences with Philippines banks about account blocking, asking for sources of money? Are Philippines banks okay with money from or to crypto currency exchanges? How much money can you bring in per transaction without getting trouble? How much money can you bring in per month without...
  8. miner

    Thailand bank account - experiences, AML limits, crypto exchange compatible?

    Any experiences with Thailand banks about account blocking, asking for sources of money? Are Thailand banks okay with money from or to crypto currency exchanges? How much money can you bring in per transaction without getting trouble? How much money can you bring in per month without getting...
  9. miner

    Euro Pacific Bank EPB vs uphold.com

    What is the point of Euro Pacific Bank nowadays? Looks antiqued. Super difficult to wire money there since they support only SWIFT. Not SEPA. They don't even hold their mouth shut. When transactions are too big, they block it and ask questions where the money is coming from. High fees. They...

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