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  1. Dagobert Duckson

    Recommendation for Belize agent

    Can someone recommend a good Belize agent/agency? I'm looking for a registered agent for a trust. Should: - be good to work with in your experience - accept payment of fees via credit card, paypal or crypto (as opposed to wire transfer) - have competitive rates (I see online quotes ranging...
  2. Dagobert Duckson

    Why do I need ANY tax residency?

    I currently live in a typical OECD country with high taxes (A). I'm a citizen of another OECD country just like that (B). Country A is outside the EU and is not the US, country B is inside the EU. I make my money with an online-based business and with customers around the world. Most of them are...
  3. Dagobert Duckson

    Looking for an anonymous exchange that offers fiat trading

    I'm looking for a crypto exchange that fulfills the following criteria: - anonymous user sign-up and unlimited trading - reasonable choice of crypto assets (not just BTC, ETH, LTC) - allows trading between crypto and at least one fiat currency (I only need trading on their platform, not...
  4. Dagobert Duckson

    Crypto and Fatca/CRS

    Do we know what the status is in this regard? Do OECD-based crypto exchanges participate in AEI? And how about US? My understanding is that the US does not participate in automatic exchanges of information but will provide information on request to countries it has tax treaties with. Do Coinbase...
  5. Dagobert Duckson

    Japan tax assholery / US tax information exchange

    My wife and I are non-US citizens and residents of Japan. We set up an offshore trust a couple of years ago (in Belize) to hold our investments. The trust has an account with a well-known US securities brokerage. At time of establishment the purpose of the trust was not tax avoidance but...
  6. Dagobert Duckson

    Anonymous funding of a Leupay account

    Suppose I set up a company and Leupay account using darks. Now I want to fund the Leupay account anonymously. In other words, I want to put some money into that account which will then be used to start the businesses I have in mind. But I do not want that initial funding traced back to my...
  7. Dagobert Duckson

    Malta - the coolest place on Earth?

    I'm starting to think that Malta might just be the coolest place on Earth. - an EU state so I can live there without any paper work - great flight connections into the Mediterranean and Europe in general - tax-wise, a blend of Singapore and your random Caribbean island - yet solid financial...
  8. Dagobert Duckson

    BVI agent bulls**t

    I am so pissed off. I've had a BVI registered company for many years now. Never actually had much benefit from it because things didn't work out the way I had imagined. I'm still pondering whether I should keep it or not. Now I just received an email from the registering agent informing me that...
  9. Dagobert Duckson

    Basic questions about Leupay corporate account application

    I have a BVI registered company and am trying to set up a Leupay account for it. I've gone past the SMS verification step. Now I'm being asked, among others, to supply a "Certificate of Actual Status" containing company name, address, names of legal representatives etc. I have never heard of...

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