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  1. J

    Equity trading

    emmm hmmm not my business ofcourse , but you should have mentioned it from the beginning , there is a great difference in due dilligence in "I am investing my own capital under 2-3 corporate structures" and totally an other thing "I take clients within my structures" that self explains all and...
  2. J

    Things to do before telling my EU-country I am emigrating?

    when fantasy, is taking over reality, it is a matter of psychiatry not banking nor residency or citizenship programs. If there is such a fool who wants to follow your nightmares , I wish him good luck...
  3. J

    Things to do before telling my EU-country I am emigrating?

    if somebody wants to be harassed by every low level employee in a bank and make useless trips back and forth to the country of his residence, for a piece of paper that may be missing that is the preffered way to go...
  4. J

    Things to do before telling my EU-country I am emigrating?

    I am afraid it is not simple as this. AFTER emmigrating and obtaining residency and tax residency one must return and present the relevant documents to the tax authority with a petition to join the non resident department.
  5. J

    Things to do before telling my EU-country I am emigrating?

    actually 20 years ago when an adress was included, it was better to change your passport abroad from the consulate, as proof was immediatelly recorded on the passport that you were citizen but not resident. Now you want to do the opposite because in some time you will have problem with your...
  6. J

    Things to do before telling my EU-country I am emigrating?

    have renew all your ID documents if possible, so to have maximum validity period ahead...
  7. J

    Burkina Faso, Ecuador, Mauritania, Tanzania, Togo and Zambia can issue this World Passport, what's your experience?

    of course this is my opinion also. You either have citizenship and same rights as everybody else or you are not a citizen. And unfortunatelly this is a case with all CIB even Cyprus which is the most expensive. A citizen cannot be deprived of his citizenship, if he commited a crime he can go to...
  8. J

    Burkina Faso, Ecuador, Mauritania, Tanzania, Togo and Zambia can issue this World Passport, what's your experience?

    Usually all the passports one can "buy" in reality are only "Nansen" type passports. They do not come with full citizen's rights. Ofcourse running for president is something that most people would not be interested, but opening a simple bank account in the country you are supposed to be citizen...
  9. J

    Burkina Faso, Ecuador, Mauritania, Tanzania, Togo and Zambia can issue this World Passport, what's your experience?

    Rapper is not a rocket scientist so he broke the rule No 1 of multiple passports, that when there is passport check and data gathering, at the exit you present immigation the passport you used to enter the country. Even if he had presented a bonafide second passport he would have had problems...
  10. J

    Prominence Bank Comoro Island

    As with most carribean "citizenships " this was an "economic" citizenship, meaning in the small lettering that one cannot just pop into a comoros consulate and renew his passport but must go through an "agent" ( to pay extra fees ! ) Karaziwan who was making the passports for comoros was accused...
  11. J

    Equity trading

    you need to keep accounts to banks that are specialized in equities buying selling, not to savings- loan clients and can understand what you are doing...
  12. J

    Turkish Bank or Northern Cyprus bank

    in eurodeniz do you have internet banking or debit card ?
  13. J

    Burkina Faso, Ecuador, Mauritania, Tanzania, Togo and Zambia can issue this World Passport, what's your experience?

    you will get to jail. You have a better chance with a forged passport. Forget comoros/world passport/ lithuanian passport/mexican passport these are all jokes and scams.
  14. J

    Prominence Bank Comoro Island

    no country in the world recognizes the world passport ! There were only mistakes in some 3rd world countries from illiterate border guards who thought this was a real passport 25 years ago...In all countries nowdays you will get detained ! Comoros and world passport are jokes !
  15. J

    Prominence Bank Comoro Island

    that is euros ...Nomad Geek with his whole 10 years experience in international travelling was a victim of this scam, mail ordering himself a " passport" then trying to use it in some third world country border crossing , getting scrutinized about how on earth he got such a passport and where...
  16. J

    Prominence Bank Comoro Island

    The requirements were 45000 E + 8000E for a fee , a birth certificate your own passport and some forms to fill. It was easy but unfortunatelly a scam. No registration was made in comoros you just were provided with a low quality printed passport with the side note printed on it " economic...
  17. J

    Prominence Bank Comoro Island

    comorros passport h for those not familiar: comoros had a citizenship by investment scheme . It was very easy by today' s standards and strange as passports were issued in Dubai . Program was denounced as forgery from the new goverment in comoros 3-4 years ago. These passports were issued for 5...
  18. J

    Offshore providers and banking, an inside review

    13 years working for law firms and three whole years with a bank, even better than the " nomad geek" and his 10 year travel experience around the globe...
  19. J

    Permanent home rules

    in this forum it seems there are two basic categories of readers : the first will try to open firms and bank accounts with hmmm not so authentic papers at the least totally cheating the tax authorities and everybody else and who knows what they may be selling. The second category is the exact...
  20. J

    How to enter Cyprus now

    I just spoke with Cyprus, you still can get into the country but it will be counter productive as everything is closing down. There was a gentleman in this firum, can' t remember his nickname, he was promoting the services of a company that it was supposed to get you the working permit via...

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