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Well, I would say my set of requirements would go as bellow (more important to less important): 1) Near my actual home (2/3 hours flights). All jurisdictions I mentioned above are within 4 hours flight; 2) Tax efficiency on the above mentioned structure and scheme; 3) Safety; 4) Nice quality of...

Well, thanks for the feedback Sols. My first option was Malta, but I'm totally unaware of the tax policy of each of the locations. I just know the basics from what people speak. I always tended to go as far as possible from home, since I never thought of really relocating. Now I have this...

Well, I have made a post last Wednesday, but by some reason it was not published! The admin can feel free to move the topic to Mentorship gold if it is not suitable. Imagine the following: EU citizen from one of the PIGS countries. Companies in HK, Dubai and on that PIGS country. Want to...

Totally on that! If for one side I hope Ukraine joins EU, from my personal side I hope not. This is the best jurisdisction we will find in the next few years (my hint).

Your odds are nor correct! It is like Putin ignore his oligarcs. It won't happen. There are British (amongst plenty of other western nations) in Hong-kong pretty much wealthy. That process will happen, but not that fastenn!

Please advise company name, so we know withwhom we cannot do business with! Lord!! I'm sorry for my anti-scam alert!

I couldn't agree any further!! :mad:;)

What is the point (other then diversifing risk) to have an offshore when you are already resident in an offshore country? Ok, you will answer diversify risk!! :D

According to my experience in HK, which is vast, it is one of the most reliable off-shore jurisdictions of current times. Either if we are speaking of 1st class banks or not, HK is extremely reliable in terms of payments. The only issue of HK is that one of this days it will be Chinese (1st...

I find it funny when someone says it is cold in Dubai in the winter :D It is way warmer then in UK in the Summer. In fact, on the Summer season (July, August and September) you will hardly see people on the streets during the day as it is extremelly hot. The problem of Dubai is if you are not a...

I was about to suggest that! The only problem is when your company sales are 500k EUR/year, and our of a sudden, they have a turnover of 20 Million EUR. That would raise not 1, but 20 red flags at the same time. Something similar to Olympic games!

Same problem all the time! They look into the numbers and never into the business essence! Although they allegde totally the opposite as a facade! If the only problem of off-shoring was tax avoidance the world would be a much better place!

This are KYC procedures tightening up. But you don't need to have your own space. That is the reason why secretarial companies exist in a quantity of 5 figures in Hong Kong. In fact you can state that that is your address in Hong Kong (local office of your BVI company).

Up!!

Hello, Yes, I'm around. I have not yet made the move, but I'll make it within next month. In fact, I opened a new thread regarding this here on the mentor group, but got no feedback (I wonder why, when we are supposed to help each other). Not even for proposals I was contacted by service...

This is the better solution out there .... if there are no kids involved. They are the biggest leverage over you if this is the case.

This is what happens to most men when they meet a Latin (and younger then them) lady, which will make them crazy, "horizontally" speaking, and make them forget about some basic principles about marrigage or any sort of contract they sign into.

Or someone with an offshore account in an English speaking country! "Remittance" is more common then "Transfer".

https://opensea.io/collection/mr-truffle Apparently I wasn't the first to think about it. smi(&%

Portugal taxes crypto as any other long-term os short-term investment. The only difference is how difficult it is for the authorities to track crypto investment VS traditional investments made through banking institutions.