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  1. buenosdias

    Opinions on buying Gemstones as an investment?

    I met with a family friend who's a Gem consultant and a trader, and had a conversation about how people buy gemstones as investments. I haven't seen this concept in mainstream investing, so it's rather new to me. Do any of you have any opinions on this subject? Thanks in advance.
  2. buenosdias

    Crypto Interest-Earning Platforms. Ideas?

    Saw this article and thought it was kinda cool. 10 Crypto Interest-Earning Platforms Worth Checking Out What are your ideas on this? Any of you use something like this?
  3. buenosdias

    Question about bank statements

    Oh, that makes more sense. Thanks for clearing that up mate!
  4. buenosdias

    Question about bank statements

    Thanks for the response mate. I do have a connection with the bank, but given the nature of the deal, I want to make sure everything is in order. Although I can't imagine them speaking to my Russian bank and trying to get anywhere. Even I can't get a response right away and I'm a premium customer!
  5. buenosdias

    Question about bank statements

    I have a several of bank accounts in countries like Russia, UK, Germany, etc. Mostly personal. Now, I'm looking to get financing from a local bank (Sri Lankan) for a deal I'm doing in Sri Lanka, but I need to establish myself in front of the credit committee and show them that I'm not broke, and...
  6. buenosdias

    Cashout from Stealth Stripe with High volume???

    Interesting. What services do you use now, if you don't mind me asking?
  7. buenosdias

    Has Hong Kong lost its "business" appeal?

    I wonder whether the same thing will happen to Singapore. It's already the most expensive in the SE region, and laws are pretty tight. Or it'd be like Switzerland. Either way, it's game over for Hong Kong. Mainland will lock it down with their tentacles, and it'll ever be the same.
  8. buenosdias

    Has Hong Kong lost its "business" appeal?

    Some people are fleeing HK. Good for SG. Though I must say, this will increase the price of doing business there, along with the real estate price.
  9. buenosdias

    Trader: Country to set up base and live some months

    Yep. They're very attractive right now, and probably will stay that way for the foreseeable future. Large percentage of conservative folks who don't meddle in other people's business (except when it comes to gossiping though ), and they have good stuff going on for them. Not a haven in any list...
  10. buenosdias

    Trader: Country to set up base and live some months

    Mate, every place you mentioned is hyped up. They're not what you think they are. The cost of starting up will be much higher. To get a resident/business visa, you'll need to show either a substantial amount of money, or a consistent above average income, given your self-employment nature. To...
  11. buenosdias

    Does Payoneer reports to OECD ?

    Yes. It's legal for any gov to ask anyone for a financial statement of their citizens / tax residents. And they'll (paypal, payoneer) gladly give them away. The key with the company is that you'll get much more benefits than going solo. You can write off business expenses, write off certain...
  12. buenosdias

    Where to park cash cheaply

    If you don't trust governments and states, try corporate bonds of private companies.
  13. buenosdias

    Does Payoneer reports to OECD ?

    Here's the thing. If you don't wear warm clothes in the winter, you'll get frozen. If you don't take the necessary steps, you'll be taxed (rather unfairly). Just setup a company for your freelance practice, and start doing business via that. That's just the start.
  14. buenosdias

    How to move cash from France to HK ?

    Even worse, since they might think you're there to flood the local gold market. Stick with the cash plan.
  15. buenosdias

    How to move cash from France to HK ?

    You'd still have to get in and out the countries, and go through authorities. Even if HK let's you come in with a bag full of cash, you'd still have to get out of France. Last time I checked, customs don't let people fly w/ cash. But, you can act like a baller, and tell that the cash is for a...
  16. buenosdias

    How to move cash from France to HK ?

    You mean PHYSICAL cash? I don't think that's possible. The best (and safest) bet is to use banks.
  17. buenosdias

    Want to buy Bitcoin for cash

    Have you tried localbitcoins.com? Make sure to check reviews.
  18. buenosdias

    Billing Service for Freelancer

    With TW, you won't have to have bank accounts in HK, or Belize. You can get one from USA or EU, if you're receiving that currency.
  19. buenosdias

    Billing Service for Freelancer

    So you need to be discreet. Why not use TransferWise? All the clients have to do is make a transaction to your bank account. With EMIs, billing addresses in HK, Belize, Seychelles are red flags. They'll freeze your account AND funds faster than you can say ”˜cheese'.
  20. buenosdias

    Bank Account Blocked in Malta

    Yeah, I mean they started selling fast-tracked citizenships for $1 mil. It's just downright commoditizing citizenships. Only a couple of other countries have ever done this to this scale IMO. Even Caribbean countries do it better than Malta. Must have been very desperate for cash.

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