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  1. V

    Hsbc account restricted

    Dear Community. Thank you for all.
  2. V

    Hsbc account restricted

    Hello I had a very good relationship as a Hsbc Premier client, but recently, they started asking me for a lot of papers, which I provided again and again. I have withdrawn my money for safety. I don't have any mortgages or debts in the bank. I guess I'm not welcome anymore. For now, the account...
  3. V

    Best CBI in the Caribbean

    EU banned Vanuatu for visa-free, isn't it?
  4. V

    EU CBI or few non-EU CBI?

    I'm interested in opinions. Which choice is better nowadays. To have, for example, Malta passport or two Carribean passports + EU residency?
  5. V

    How can I legally minimize taxes on crypto in the UK?

    Hello. I'm thinking about moving to the UK. But high crypto taxes is stopping me. I went through Cryptoassets: tax for individuals I see that crypto taxes even for the airdrops, so HMRC wishes to know all, all your cryptoassets. How can I legally minimize taxes on crypto in the UK? Maybe...
  6. V

    Moving to Spain and maintaining UK non-dom status

    If your not a miner or crypto trader, then ok, Spain is a good choice.
  7. V

    Multiple passports and UK Tax residency

    Heh, that is the same my situation years ago. I thought about the UK also as you, happy to stay 6 months). But you cannot stay in the UK with Caribbean passport for 6 months as described, even for few months, I went through this way, in one day you will ban to come to the UK, the border officer...
  8. V

    What the data of my card payment can see merchant?

    Hello. For example, I'm going to pay online with my debit card, the merchant asks me ONLY numbers, date and cvc. Can merchant see my full name? Processing is through STRIPE
  9. V

    Any Russian Payment Services Provider that may cooperate with crypto exchange platform?

    https://wmx.wmtransfer.com/?lang=en-US#Service for depositing and withdrawing Bitcoin
  10. V

    Caribbean passports VS Malta

    The condition is: Having 1.2mln EUR 1. You will start the process for Malta passport OR 2. Buy TWO Carribeans passports + having rest of money about 1 mln EUR? If you have to choose one option, which one is better and why?
  11. V

    Caribbean passports VS Malta

    Hello. Conditions: To buy a few Caribbean passports or one Malta passport. If you have to choose one option, which one is better and why?
  12. V

    WebMoney Transfer any reviews?

    No issues as personal or business accounts.
  13. V

    WebMoney Transfer any reviews?

    Yes, almost any nationality. Not for US residents.
  14. V

    Best Spanish-speaking country to open a bank account

    non-resident foreigners? I'm not sure about that rules, you should check
  15. V

    Best Spanish-speaking country to open a bank account

    Any banks in Panama are very strict now, but possible. I think all banks with high rate services. .
  16. V

    Best Spanish-speaking country to open a bank account

    Off course Panama. No matter what s**t happens, Panama it is Panama.
  17. V

    How to setup anonymous exchange?

    No trolling? Bad idea. Today is 21 Dec, 2019 not a 21 Dec 2009
  18. V

    Never Declared Income - Gotta Start Now

    Or bring a passport to the consulate and withdraw birth citizenship. Plan B
  19. V

    Never Declared Income - Gotta Start Now

    Again, the first thing is to decide with the country of birth. Now you started to build your own labyrinth. I understand that is terrified you to come back and make the first step.
  20. V

    Never Declared Income - Gotta Start Now

    Taxable or not we are already closed this case "Your income earned outside of Romania is not taxable in Romania. "

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