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CFC Rules and loopholes?
Individual in Country A: The individual is not from US, nor Europe, but from a tier2 or 3 country Country A does not have Controlled Foreign Corporation (CFC) rules or Common Reporting Standard (CRS) requirements but does have Permanent Establishment (PE) rules. Country A does not tax passive...- cryptodefi
- Thread
- Replies: 6
- Forum: Tax, Accounting, Licensing & Legal
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Nevis Holding Company
Initially, it's crucial to clarify that my goal isn't anonymity, but rather privacy. Furthermore, I have no intention of engaging in unlawful acts: no avoiding taxes, no criminal endeavors. Considering this, is it practical to use a Nevis Holding IBC as a shareholder and/or director for...- cryptodefi
- Thread
- Replies: 3
- Forum: Request Help!
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The strategy of reallocating to a no-to-low tax for years
I love OCT forum, you are great people! But I've been reading all the posts on this forum and still haven't found a go-to solution... Ok, you need to move to a low-to-zero country, which today is very limited, and usually, the countries are very expensive and limited and boring life. Let's...- cryptodefi
- Thread
- Replies: 22
- Forum: Request Help!
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Reputed Law Firms in Panama For Crypto Related
The title of the thread already explains what I need: Reputable law firms with a clue about crypto and good expertise in Panama laws. Thank you- cryptodefi
- Thread
- Replies: 7
- Forum: Request Help!
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SPV with non-disclosure of shareholders
We are a collective of cryptocurrency enthusiasts focused on early-stage ventures. Occasionally, we require a single entity to sign agreements for the entire group. The best way to do it is using SPVs. The challenge is that some members prefer to maintain confidentiality regarding their...- cryptodefi
- Thread
- Replies: 1
- Forum: Mentor Group Gold
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Nominee Director and UBO
I saw nominee services here, but if I'm not mistaken those are darks, and I don't want to go dark. I would like to hire a nominee director and UBO for a Nevis Company. Nevis doesn't have public disclosure.- cryptodefi
- Thread
- Replies: 4
- Forum: Request Help!
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Financial Advisor or Facilitator - Collective Investment Scheme
Ever since I became a part of this incredible forum, the depth and breadth of knowledge, unwavering support, and unique insights. Interestingly, while this forum covers a vast array of topics, I've noticed an absence of discussions centered on Collective Investment Schemes. I'd like to...- cryptodefi
- Thread
- Replies: 15
- Forum: Tax, Accounting, Licensing & Legal