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  1. Vor

    Bank Account For Nutraceuticals

    Anyone on here happen to know of a good bank or EMI that will accept Nutraceuticals industry? Wise doesn't allow it and was just rejected by Airwallex.
  2. Vor

    Protecting Assets From US Creditors

    Say one were in the scenario of being sued by multiple debt collectors in the United States and is about to have default judgements entered against them what would be the best way to protect their assets. If you are also self employed and have bank accounts also in the EU. Would simply keeping...
  3. Vor

    Caye Bank in 2022?

    Hey guys so I know their is threads about Caye Bank down in Belize already however most of them are all just talking about initial deposits or finding a lost wire etc. I wanted to start this thread to ask if any of you are account holders at the bank what are your thoughts? I'm considering...
  4. Vor

    Good Jurisdiction For Holdings Small Value Assets

    Wondering what some good jurisdictions would be to form a company in to operate as a holding company for holding title to small value assets would be. Stuff like a few thousand dollar Jetski, 4 Wheelers, UTVs. Mostly vehicles that have max value of below $10K for example. Ideally somewhere with...
  5. Vor

    Germany Facing Industrial Collapse

    https://www.zerohedge.com/markets/g...g-gas-storage-it-warns-insolvency-within-days So are we going to witness the collapse of the euro and european union in the coming times? If anyone is holding significant amounts of euros it may be time to start looking elsewhere lol.
  6. Vor

    Do Tax Offices Exchange Returns?

    Quick question, do tax offices exchange tax return info. I know banks share data through CRS, FATCA, all the AEOI bla bla bla but will say the US IRS automatically exchange the tax return of a resident of say Spain and vise versa? I should clarify also this would be in the case of an individual...
  7. Vor

    Disappearing Offshore From IRS

    Figured I would make this thread to discuss what the implications of this scenario I'm about to layout are in theory and in actual practice. As most of you on this forum will be aware Americans are taxed on Citizenship as opposed to residency and along with that comes FATCA. There is estimated...
  8. Vor

    Moving to a PayPal non supported country

    Hello, I'll keep this as simple as possible. I currently live in a EU country and have an online business. I mainly use PayPal for payment processing and it's very crucial for my business. In roughly a year I will be moving to an Island in the Caribbean that has no access to PayPal for Business...
  9. Vor

    Russian Bank Account

    Does anyone have any experience with opening non-resident accounts at any of Russia's major banks?? Is this still possible in 2021 or will many require you to be a resident etc? Would purchasing real estate and renting out give one the ability to open a bank account in Russia? Any input is...
  10. Vor

    Forgot a US tax form in prior year potentially

    I am wondering what the repercussion will be for forgetting to report a foreign branch specifically form 8858 I think I may have forgotten to file one for one of my foreign companies as a US person. I'm pulling my tax transcript to double check but I know the penalty is $10,000 by default if in...
  11. Vor

    Biden Admin Proposes Reporting ALL transactions over $600

    Looks like my home country is going to become even more cuckoo not sure if anyone else here has taken a read into the Biden administrations new proposed bank account reporting requirements. I know some on this form have talked about the EU's lowering of cash purchases of a few thousand euro...
  12. Vor

    Bulgaria Real Estate

    Does anyone on here have any experience purchasing and renting out real estate in Bulgaria? Specifically the Varna region. I was considering making a purchase in Varna and wondered if there is anything I should look out for when investing there. Prices are very low per square foot I am seeing...
  13. Vor

    Luxury Watches as a way to conceal assets?

    Curious of all your guys opinions on using luxury watches as an addition to a collection of hidden assets. Say your already hiding wealth with gold, silver, and physical cash. What about diversifying into luxury watches? I'm talking quality pieces with boxes & papers from Rolex, Audemars Piguet...
  14. Vor

    Concealing second citizenship from bank?

    Perhaps this has been discussed on here before and hopefully someone can tell me why this idea is in fact stupid and wouldn't work. What is there to prevent someone or an American included from taking a second passport they have lets imagine they hold a Philippines passport and an American one...
  15. Vor

    McAfee found dead in Spain jail cell

    https://www.bbc.com/news/world-europe-57589822 Seem's McAfee took his own life after the Spanish courts approved his extradition to the United States to face tax evasion charges. So who thinks he was wacked? I'm 50/50 it's a lot less shady then Epstein's death but still unsure why he would kill...
  16. Vor

    Bank of Asia BVI

    Does anyone have experience with Bank of Asia in the British Virgin Islands for personal accounts and what the level of service is like? Is there any other banks anyone would recommend in the BVI that accept non-residents?
  17. Vor

    Janet Yellen calls for global minimum corporate tax rate

    https://edition.cnn.com/2021/04/05/politics/janet-yellen-global-cooperate-tax/index.html here is a link to the CNN article, would love to know what everyones thoughts are on this happening. I am hoping maybe pushes like this could be the final straw for low/no tax jurisdictions to band together...
  18. Vor

    Offshore Banks Accepting Americans

    I'm wondering if anyone has any recommendations on offshore banks accepting American citizens with a low six figure deposit. I am running into two issues 1. banks in jurisdictions i do not want my savings(belize, latvia, etc) 2. banks wont accept American citizens due to FATCA. Do any of you...
  19. Vor

    Where should I bank?

    I'm really struggling to find a good offshore bank that im both comfortable with in terms of jurisdiction and that will take me. I am a US citizen and I'm looking for somewhere that will let me open an account with say $25K. Any good recommendations are appreciated and I'm not interested in...

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