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  1. captain9

    Has anyone heard of The Kingdom Bank (Dominica)

    That would mean to send 5k USDT to a web site that was created in October 2021 poo¤%&& This has scam written all over it. Admins WTF?
  2. captain9

    Has anyone heard of The Kingdom Bank (Dominica)

    This looks like a scam to me. Zero reviews here or on reddit. They want a 5k USDT crypto deposit to "activate" your account. Here is another thread
  3. captain9

    Residency options for Russians to be able to open bank accounts

    Seems it is complicated and slow now for Russians. I was told I will see my ID card in a year or get rejected. Do you think I should consult some other people? Who? I will be in Cyprus in a week or two
  4. captain9

    Residency options for Russians to be able to open bank accounts

    Yes, and actually you don't need a company for that. You apply for tax residency if you can stay in Cyprus for 60 days and not stay in any other country for 180 days. You only need a rental contract for this, you can ask any friend to sign. Then you apply for non-dom status, this means that you...
  5. captain9

    FREELANCE PERMITS in Dubai,UAE license cost details and provider

    what about Russians these days?
  6. captain9

    Residency options for Russians to be able to open bank accounts

    If I open EMI as Russian resident, I won't be able to send money anywhere in EU/US and also when more bombs pour it will be suspended. As I see it now my best option is do UAE residency and open an account in some neutral country. UAE, Hong Kong, Singapore. I have Georgian account and not a...
  7. captain9

    Residency options for Russians to be able to open bank accounts

    resident id card
  8. captain9

    Residency options for Russians to be able to open bank accounts

    i explained several times already. Russian residency means frozen assets nowadays, So I need any other legal residency
  9. captain9

    Residency options for Russians to be able to open bank accounts

    I have utility bill and 60 days tаx residency in Cyprus already. I am confused. If Serbia gives legal residency and allows not to live in Serbia, will they still want to tax me on worldwide income?
  10. captain9

    Residency options for Russians to be able to open bank accounts

    Almost everyone does except some countries with territorial taxation. But you can be a legal resident of one country and tax resident of another (except for USA). Usually if you have a permanent residency you don't have to live in a country, so you don't need to pay taxes if you prove that you...
  11. captain9

    Residency options for Russians to be able to open bank accounts

    what are the advantages over Paraguay and Serbia?
  12. captain9

    Residency options for Russians to be able to open bank accounts

    Yes definitely not interested in visa runs, please let's stay on topic. I am interested specifically in a residency without obligation to stay and pay taxes, because as I wrote, I have Cyprus tax residency. What I need is legal residency to get a decent bank or EMI account options
  13. captain9

    Residency options for Russians to be able to open bank accounts

    normal residency options are good but they require to live in the country and be tax resident. I need non-staying, non tax resident options like Paraguay, UAE, Serbia. But fastest and with good banking options
  14. captain9

    Residency options for Russians to be able to open bank accounts

    Proof? What are you comparing it with? We are talking about residency, not a passport
  15. captain9

    Residency options for Russians to be able to open bank accounts

    "You will need about $75,000 for Santiago, but less than that in smaller towns or villages." Too expensive for a resident visa, what is the point? Serbia, Paraguay, UAE look better options. Or am I missing something?
  16. captain9

    Residency options for Russians to be able to open bank accounts

    Do I need to live in Chile?
  17. captain9

    Residency options for Russians to be able to open bank accounts

    Not exactly. I need to get an ID that proves that I am resident of other country. "Living" or "Leaving" doesn't resolve it. For example in interactivebrokers I have two forms - one for legal residency and another for tax residency (with an option to add multiple tax residencies). So I need that...
  18. captain9

    FREELANCE PERMITS in Dubai,UAE license cost details and provider

    What is the easiest and quickest to get Dubai residency? I need a resident ID to open an account in some decent EMI or bank. I am Russian and I am worried interactivebrokers will freeze my account. So I need to change my residency ASAP. I don't need a Dubai tax certificate as I am already a 60...
  19. captain9

    Residency options for Russians to be able to open bank accounts

    the question also if Paraguay worth it. I can see Revolut doesn't support it for example. Where will I bank with Paraguay residency that's the question.
  20. captain9

    Residency options for Russians to be able to open bank accounts

    Currently I am legal resident of Russia and tax resident of Cyprus. Banks reject my applications because I am still Russian resident. Also there is a risk of interactivebrokers freezing my account. I heard Russians are buying passports in Vanuatu and Caribbes. Good option, but an expensive and...

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