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  1. S

    To do business with Iran and Cuba -- what jurisdiction would be a good fit?

    They use a network of money exchangers / hawala money transfer type of thing
  2. S

    Question Cypriot Non Dom looking for possibility to NOT spend 2 Month in Cyprus

    Why don't you get the Thai Elite Visa and a residency there? It's quite tax friendly and they will leave you alone afaik
  3. S

    Russian exporters ordered to convert most foreign currency to rubles

    It seems that Ukraine has done something similar and introduced a Cuban style fixed exchange rate for dollars while the black market rate is different What the real rate is on the ground, does anybody know? Very little information is coming out
  4. S

    Crypto Profit to Company to invest in property

    Panama would be rather complicated and bureaucratic, but indeed the most private option. Not a good idea with EU real estate or anything. For US real estate just register a Wyoming LLC or something along those lines. For Europe, perhaps best is a local company in the country you are being the...
  5. S

    What do you think about Vanuatu Citizenship?

    The advantage is that they ask for fewer documents and they're fast The Caribbean programs ask for crazy documents like your elementary school records, an HIV test, and a lot more
  6. S

    Any country not demanding their citizens to vaccinate ?

    Could you DM?
  7. S

    Are there any countries that did not bend the knee yet?

    The new leader of Tz is fine, she passed some very minor regulations just to toe the line but the situation is almost exactly the same as last year
  8. S

    Are there any countries that did not bend the knee yet?

    Try Tanzania/Zanzibar Least vaxxd in the world and a haven for us Also- tax friendly with a growing economy
  9. S

    CRYPTO CASH OUT IN DUBAI

    $5000 or $20k a month is chump change for Dubai, you will have no problems Better do avoid Revolut. SQ is good if you want to use the funds to buy stocks/ETFs etc. Be prepared for intense due diligence on source of funds. They don't want to be used as an exchange.
  10. S

    Need country with min 16% income tax

    Maybe Estonia, I think it's 20% Also pretty easy and simple tax filing online
  11. S

    Best country for a crypto hermit?

    Nonsense. Turkey is in dire need of foreign capital and as such, they are happy to bring in sweet sweet foreign money. Whatever the OP is doing that might draw attention, I promise you there are much sketchier people coming into Turkey with questionable money. Literally there are people from...
  12. S

    Best country for a crypto hermit?

    There is no risk with CBI in Turkey, there are no checks on anything besides if you are on some Interpol wanted list haha. You can easily cash out there with really no questions asked, walk into the bank with a fat sack of cash mid-6 figures, deposit it like nothing, not a single question asked...
  13. S

    Bank Account for Belize IBC company.

    Almost impossible unless you have a lot of money and existing, solid private banking relationships
  14. S

    Nomad with new passport and structure needed

    I think it would be better for him to manage the company and send you your money through a zero-tax Caribbean company... This way you can keep Stripe, banking, all of that, and the payments to you would be tax deductible for him
  15. S

    Travala: Do they report your Bitcoin travel bookings to EU tax authorities?

    Highly unlikely Even most bitcoin exchanges are not asking for your tax id number
  16. S

    What methods work in 2021 to hide ETF assets?

    A broker in a non-CRS country should work now but probably not for much longer. Best is to get a second residence in a zero tax country (like Dubai) and park it in a broker there who views you as a resident of that country
  17. S

    crypto.com would you trust this operation?

    8% is only with certain partners (I think Airbnb) and only for the highest tiers (staking 100k $ ++ of their token CRO) The card is good, for about $200 the Ruby card will give you 2% cashback.. Exchange also works well.
  18. S

    Crypto company, offshore, UK and Canada owners

    Safe. They are just directors, not owners/shareholders. They have a fiduciary duty to act in your best interest, if they try anything funny then they can lose their license and maybe go to jail
  19. S

    Assistance to find an EMI?

    Try a normal Spanish bank. They are not going to be anywhere near as difficult to work with
  20. S

    CIMB Bank (cimbanque.com)

    Why in the world would you pay the wealth tax if you are neither citizen nor resident???

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