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Malta GRP €300k net worth requirement??
From what I know Malta program was canceled by EU a few days ago. I have received many offers on Instagram about EU passport of Slovenia for 30k Euro which is a classic scam. Please be careful and do due diligence.- Davis123
- Post #2
- Forum: Second Citizenship, Golden Visa & Immigration
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Need some structure assistance
FATCA is only for US citizens.- Davis123
- Post #6
- Forum: Offshore Company
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Trump Says Will Sell 'Gold' Residency Permits For $5 Million
It's more to do with AI taking over everything. It could translate any languages and accents too. They don't need as many translators and other unnecessary people. Sad to see that happening all over the world. With AI I don't know how common people will survive. Future looks very dark.- Davis123
- Post #128
- Forum: Second Citizenship, Golden Visa & Immigration
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Trump Says Will Sell 'Gold' Residency Permits For $5 Million
Why is that tempting? US will simply use AI and other tools to collect taxes. They have everything now focused on ICE. Deport first ask questions later- Davis123
- Post #127
- Forum: Second Citizenship, Golden Visa & Immigration
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Trump Says Will Sell 'Gold' Residency Permits For $5 Million
AI on IRS to catch everyone using credit card to monitor their expenses and income. Just no AI on corporate America.- Davis123
- Post #121
- Forum: Second Citizenship, Golden Visa & Immigration
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Trump Says Will Sell 'Gold' Residency Permits For $5 Million
The obvious reason for this program is to catch billionaires and millionaires in their tax net. They might not tax them for a few years but later on they will.- Davis123
- Post #118
- Forum: Second Citizenship, Golden Visa & Immigration
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Trump Says Will Sell 'Gold' Residency Permits For $5 Million
More and more Americans are looking up asylum in other countries. I had never ever heard of such drastic measures. Andrew Henderson of Nomad capitalist had predicted it years ago.- Davis123
- Post #115
- Forum: Second Citizenship, Golden Visa & Immigration
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Trump Says Will Sell 'Gold' Residency Permits For $5 Million
More Americans are now thinking of taking asylum in other countries .- Davis123
- Post #112
- Forum: Second Citizenship, Golden Visa & Immigration
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Paraguay lawyer
So what are new requirements?- Davis123
- Post #30
- Forum: Tax, Accounting, Licensing & Legal
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Paraguay lawyer
I have a university degree. The requirements for investment must have changed now i think. Not 5000 bank deposit anymore as initially required. But my question does the previous Cedula counts ? It's still in my bookshelf- Davis123
- Post #28
- Forum: Tax, Accounting, Licensing & Legal
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Trump Says Will Sell 'Gold' Residency Permits For $5 Million
I guess the guy is very intelligent and saw the problem before hand after studying the political situation thoroughly. Trump made quite a history. I doubt any President came back after leaving his term unless relected for second term. Constitution limits two terms for Presidency.- Davis123
- Post #111
- Forum: Second Citizenship, Golden Visa & Immigration
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Paraguay lawyer
But the requirements have changed now. I have an expired cedula from there since I never went back. What are new requirements?- Davis123
- Post #26
- Forum: Tax, Accounting, Licensing & Legal
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Paraguay lawyer
Hi, so what's the new way to regain Paraguay residency since now 5000 usd requirement is not there anymore. I think it's been done away since 2022 if I am mistaken. This time I am thinking to move over there permanently.- Davis123
- Post #24
- Forum: Tax, Accounting, Licensing & Legal
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Trump Says Will Sell 'Gold' Residency Permits For $5 Million
With the way people are protesting now, I doubt 2028 will make him win. But I can't predict anything about USA anymore- Davis123
- Post #109
- Forum: Second Citizenship, Golden Visa & Immigration
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Trump Says Will Sell 'Gold' Residency Permits For $5 Million
I highly doubt that. Indians are moving to Dubai or some to Cayman or BVI as they look at better options. They know US tax problems.- Davis123
- Post #108
- Forum: Second Citizenship, Golden Visa & Immigration
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Trump Says Will Sell 'Gold' Residency Permits For $5 Million
Dude, best of luck. He will leave office one day and your offshore income will be taxed by amendments.- Davis123
- Post #97
- Forum: Second Citizenship, Golden Visa & Immigration
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Non-EMI Personal Bank Account for Mainland Europe
Very expensive way.- Davis123
- Post #21
- Forum: Offshore Bank & EMI Accounts
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Are Swiss banks expensive or not?
Na thank you. I am US citizen living overseas. I use small accounts in USA only.- Davis123
- Post #21
- Forum: Offshore Bank & EMI Accounts
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Are Swiss banks expensive or not?
Do you know of any stable jurisdictions like Swiss ? No Belize, Dominican or any Carribean banks.- Davis123
- Post #19
- Forum: Offshore Bank & EMI Accounts