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CaptK banned from OCT?
Hey @James Spader , what was CaptK banned for? Just was wondering why he wasn't posting anymore and saw that he was banned! Did he scam?- KDX
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- Replies: 4
- Forum: Let''s talk body
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Transparency gone wrong: Finland accidentally leaks passport & ID copies as public information
https://www.prh.fi/en/asiakastiedotteet/2022/P_25250.html Oops! This "transparency" s**t is crazy! Last edited: Mar 27, 2022- KDX
- Thread
- Replies: 2
- Forum: Let''s talk body
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Does anyone have experience with "Offshore Pro Group?"
https://www.offshore-pro.com/ Saw that these guys have some pretty interesting services and I was just wondering, has anyone here used them? They seem to have stuff like "Anonymous debit cards" which seem quite interesting. also some broker and banking for offshore jurisdictions like Nevis etc. -
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Dark banking / EMI for Software company & adult video website
Hi. I'm wondering if y'all could provide some experiences, suggestions etc. on how one would get an EMI/bank account, preferably so that nothing would be reported (maybe with darks?) with the following setup: Service A, a video hosting service which will provide all infrastructure for video...- KDX
- Thread
- Replies: 14
- Forum: Request Help!
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EU bans SWIFT from select Russian banks, limits Golden Visa programs for Russians
https://ec.europa.eu/commission/presscorner/detail/en/statement_22_1423 Anyone have any idea how this will be implemented? Is it limited only to Russians connected to the government or any Russian nationals or are they trying to just stop such programs altogether?- KDX
- Thread
- Replies: 17
- Forum: Second Citizenship, Golden Visa & Immigration
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Looking to set up an offshore investment vehicle structure
Hi. I am very new to offshore and incorporating in any kind of jurisdiction in general. I live in a very high tax country in the EU (Finland) And I'm not sure but from what I've gathered, I could in theory set up an investment corporation/foundation or similar in an offshore jurisdiction with...- KDX
- Thread
- Replies: 17
- Forum: General Business Discussions