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  1. K

    What happened to JohnnyDoe?

    I have not read this discussion. Any hint what he written there?
  2. K

    What happened to JohnnyDoe?

    Very interesting. He was always with very strong opinion about everything. I am just curious what red lines he crossed to be kicked out of forum. But not surprised at the same time. Did he really threatened forum with legal actions?
  3. K

    Trump Says Will Sell 'Gold' Residency Permits For $5 Million

    Totally agree. Government will change and will change the program it will be a big bust for those who pay $5m
  4. K

    UAE Foundation

    Even local residents dont' want to keep assets in UAE and choose to keep assets abroad. This is good answer to your question
  5. K

    Limiting data visibility for estonia ou ubo

    I have also tried to renew, and got all these very personal questions. Including to provide them with all bank account list. It just does not make any sense
  6. K

    My lawyer is an old friend; he betrayed me!

    Well it seems you are unlucky and your Lawyers act against your interest. You should immediately discard your Lawyer and find new Lawyer It is very hard to find good tax Lawyers. There are actually only few good Lawyers and not always you can find good tax Lawyer on internet... The problem is...
  7. K

    Instant citizenship through marriage with a capeverdian.

    I think you can convert yourself into Judaism and gain Israel citizenship Maybe it's easier way than fake marriage
  8. K

    Tax resident of nowhere while staying in EU?

    Not necessarily. You can have problems with countries like Estonia. They don't have many expats , or foreign Holiday owners , so you can easily get interest by authorities I would say in big countries like France, Italy you can more easily live in a shadow if you are not resident or citizen...
  9. K

    Tax resident of nowhere while staying in EU?

    In reality the person want to live in EU, but don't pay tax. It's playing with fire. Unless you have home/residence in Andorra/Monaco/San Marino/Switzerland (lump sum tax system) who are physically inside EU, being not part of EU. I know many people in EU who have UAE, Cyprus, Malta etc. as...
  10. K

    Tax resident of nowhere while staying in EU?

    I don't agree with that. Many expats own residential properties in EU for Holiday etc. It just depends how much substance you have in your main country and do not overstay too much in one country However, it can be more problematic if you have citizenship or especially residence in such...
  11. K

    Tax resident of nowhere while staying in EU?

    The same as with most countries. If you have lot of substance. Dont need to spend even 90 days. Jus important not to spend more time in some other country and trigger residence
  12. K

    San Marino

    I have googled it says for atypical minimum investment is 500k, also minimum annual tax is 10k eur. I wonder how many people would choose that. I don't really see how it's cheaper than Andorra or Monaco. At the end you will invest a lot of money, time and have some residence with tax Maybe it's...
  13. K

    San Marino

    Any people here who lived or live in San Marino could share their experiences?
  14. K

    San Marino

    San Marino has taxes. It's in a "strange" location
  15. K

    Russia residence - my journey

    How you will save taxes without showing this residence on bank forms etc? You already leaked it online
  16. K

    Russia residence - my journey

    In my opinion this does not make much sense. If anybody find out about this residence or some place visible online or leaked from some CSP or something like this, you will get all your bank accounts closed for you and your companies. Also residence which requires language tests?? This does not...
  17. K

    Tax resident of nowhere while staying in EU?

    I think it is possible, but it's just inconvenient to move from one country to another
  18. K

    US LLC + Italian citizenship

    It's easier just build some company in low tax jurisdiction with substance. Maybe UAE... Or even in Caribbean maybe is possible to find something cheap having connections But as you said nobody will want to engage in such set-up
  19. K

    US LLC + Italian citizenship

    A single trace of anything will get you in troubles. For example, any payment in for LLC, o receipt of anything from LLC. Nominee can even declare you somewhere as UBO , even you not knowing. It's really big risk. I don't believe you can really erase all traces these days. These times long gone...
  20. K

    Best tropical place to live?

    Some people from this forum live in Caribbean, even citizens of Caribbean so they know the best :)

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