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I Need Cheap Dubai Company, must protect money!
But why not flip it to crypto, if the situation is.. bonkers ?- forward
- Post #17
- Forum: Offshore Company
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Maltese and Spanish passport
I thought the OP getting those through family matters, if that's an investment program, as JD said above, it's a different story lol...- forward
- Post #7
- Forum: Second Citizenship, Golden Visa & Immigration
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Maltese and Spanish passport
just take both and use accordingly- forward
- Post #3
- Forum: Second Citizenship, Golden Visa & Immigration
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Private Malta Foundation
can you derscribe more details, is your primary residence , you're trying to get the house in Malta or elsewhere, are you trying to get a loan if it's a shop, your budget, etc...- forward
- Post #2
- Forum: Offshore Company
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Moving 6 figs from a country with capital controls
option 2 you're plan to buy usdt w cash?- forward
- Post #2
- Forum: Tax, Accounting, Licensing & Legal
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Russian girl second passport with Shengen
it depends where she's at right now. either if she already in EU (like program which was in Portugal, manifistacao, when you can apply for residence permit from INSIDE the country being on a tourist VISA), finishing with the golden visa's in Portugal / Greece, Spanish (already winding down)...- forward
- Post #10
- Forum: Second Citizenship, Golden Visa & Immigration
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Russian girl second passport with Shengen
it's possible for any European program so far, they are not restricting russian passports to apply for the investment / permanent residences programs like any other nationality...- forward
- Post #8
- Forum: Second Citizenship, Golden Visa & Immigration
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Registering a Decentralized Autonomous Organization (DAO) in the Marshall Islands
what was your quote and what emi/banking operators are you looking to get ?- forward
- Post #4
- Forum: BitCoin, AltCoins - CryptoCurrency
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Registering a Decentralized Autonomous Organization (DAO) in the Marshall Islands
Yeah, what's your question ?- forward
- Post #2
- Forum: BitCoin, AltCoins - CryptoCurrency
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Banking options for a Panama company
hows your experience with OneSafe btw ?- forward
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Finding job contracts in Europe and north america
why do you think the migrants willing to pay 3000 or even 1500 for a job placement agency? it cost 200 - 300 euro (for example, in Ukraine/Belurassia)- forward
- Post #39
- Forum: Second Citizenship, Golden Visa & Immigration
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Atlantico europa bank in Portugal.
will test it soon and report back to the community- forward
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Offshore Corp - Canada 0% tax strategy
lost funds is a separate criminal case \ negligence have nothing to do with the DUE taxes from 2024...- forward
- Post #10
- Forum: Offshore Company
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Offshore Corp - Canada 0% tax strategy
from my perspective, if it's not linked in the first place thru Cex's corp accounts - then you need to treat it only as your personal trading income. finalize the gains reported with the CRS and move on into the low-rate jurisdiction for physical trading income gains = that way you can cover...- forward
- Post #8
- Forum: Offshore Company
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Offshore Corp - Canada 0% tax strategy
to clarify, you had the account on the trading desk (like Ndax) under your corporate name - that's why you're mentioning the trading \ holding co in Canada ? otherwise, how is the company related to your trading activities ( unless it's your Canadian Family fund/ corp that holds those assets?)- forward
- Post #3
- Forum: Offshore Company
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4.35% APY On-Chain T-Bill Yield, No KYC. Too Good to Be True?
well, ondo seems legit the thing is the reg banks are offering nowadays around 4% on savings/term deposits, so is it worth the hustle? if it would be at least 5+...- forward
- Post #2
- Forum: BitCoin, AltCoins - CryptoCurrency
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Review af FiatFlo - we are working with them, but do you have input?
but then they don't need the public website, so it's more of a honeypot/scam in order to attract the merchants or other type of shady merchants who're looking for the non-kyc processing.- forward
- Post #9
- Forum: Card & Crypto Payment Processing
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Review af FiatFlo - we are working with them, but do you have input?
well.. that's how honeypot works .. you start slow and then 5 digit's plus - your account is deactivated? unless you know the team/founders personally and have business interactions with them - it's quite RISKY to say the least. what kind of processing do you need? unlicensed forex ?- forward
- Post #6
- Forum: Card & Crypto Payment Processing
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Review af FiatFlo - we are working with them, but do you have input?
ehm, just my 2 cents, but isn't it like a honeypot - where if they can withhold your funds at any moment? or do you know the founders personally- forward
- Post #2
- Forum: Card & Crypto Payment Processing