international financial set-up 2024

[0x1337]

Hello !

I'm back (again) after a few months, to ask something that's often posted on this forum, but since I've been away from it, need an up to date answer.
I'm an unregistered developer/crypto investor, and can't cash-out (too many fees) or provide SOF to my home country (I'm leaving it when I get my financial setup).

Yes, I already made some research, please avoid "ask google what work for you" 🙁
I will see my lawyer in a few weeks from now, in the meantime I ask y'all.

I can earn at least 10k/month in crypto, but it's usually around 40-50k $/month.

Would that setup protect me from financial problem/gold digger?
Will I be anonymous? Could my money be linked to me?
Can I add my monthly income to my holding company and invest it, and cash-out 5k each month?
How much do I need to get started, and how much each year?
What country would be the best for each part of my diagram ? (Would like to put each company in different country)

Thanks ! Will be happy to provide more answer/question if needed 😀

 

[daniels27]

How about a tax free company in Barbados or something to run all investments. Then a small company elsewhere, Kazakhstan or something unsuspected where you pay out 2000 per month?

 

[JohnnyDoe]

Sham trust = assured problems.

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[0x1337]

JohnnyDoe said:
Sham trust = assured problems.
Click to expand...

Didn't even know that was a thing ! What do I need to change so it's don't feel that way ?

daniels27 said:
How about a tax free company in Barbados or something to run all investments. Then a small company elsewhere, Kazakhstan or something unsuspected where you pay out 2000 per month?
Click to expand...

Would really like to split the invest and crypto withdraw into two different company

 

[JohnnyDoe]

0x1337 said:
Didn't even know that was a thing ! What do I need to change so it's don't feel that way ?
Click to expand...

You as the settlor must renounce all control over the trust, which means that the trustee(s) will have complete freedom of action (within certain preset boundaries). With certain caveats depending on the trust's jurisdiction and on your residence.

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[0x1337]

JohnnyDoe said:
You as the settlor must renounce all control over the trust, which means that the trustee(s) will have complete freedom of action (within certain preset boundaries). With certain caveats depending on the trust's jurisdiction and on your residence.
Click to expand...

So without using trust, how can I keep anonymity ?

 

[JohnnyDoe]

0x1337 said:
So without using trust, how can I keep anonymity ?
Click to expand...

You can find a ton of information in the Mentor Gold Group

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[wellington]

With crypto you can't because they are rolling out so many compliance requirements that somewhere you will be picked up as the owner of x wallet.

Additionally making 10-50k USD in crypto a month leads me to believe you are either working for or operate something that will come under regulatory/criminal crosshairs at some point in the future.

And it's not hard to apply conspiracy to launder just from this one post.

 

[0x1337]

JohnnyDoe said:
You can find a ton of information in the Mentor Gold Group
Click to expand...

Yeah already purchased it twice for one month, but I'm not up to date like I said :/

wellington said:
With crypto you can't because they are rolling out so many compliance requirements that somewhere you will be picked up as the owner of x wallet.

Additionally making 10-50k USD in crypto a month leads me to believe you are either working for or operate something that will come under regulatory/criminal crosshairs at some point in the future.

And it's not hard to apply conspiracy to launder just from this one post.
Click to expand...

I know some persons who have a basic setup to cash out in Dubai, but it's more of a "one time cash out"
All my cryptos are 100% legal, but it is shady because I've owned them for so many years that I just can't prove back the first purchase, and I get money from project I financed/made web app and get fees.

+ XMR have fallen under new regulation, so it's even worse..

 

[0x1337]

Tate said:
Simple, here is the solution (Considering your funds are legal as you say):

- Create a company in a jurisdiction with attractive taxation for your residency country (to avoid double taxation for example)
- Make a front website site that sells for example a crypto casino solution ready to be deployed, with a fairly high but logical price for example $7000-$12000
- Accept payments on your site only by crypto with coingate for example, (allows you to accept crypto then withdraw monet by wire transfer).
- Buy your own solution as many times as you want (use of mixers with low output AML score (<25%) to break the links).
- Receive transfers to your bank account
- Buy yourself a Porsche
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Even if this seem pretty chill to setup, that would directly be seen as money laundering right ?..
I can 100% setup this, already made a personal use mixer, but if it just end up being sussy on paper it's over.

I'm looking more for a setup that would hold my assets, but still also allow me to invest in property without being linked to me in case of a lawsuit or whatever

If y'all want to absolutely talk about this in mentor group only, can purchase it and ask to move the thread in it, no problem

 

[KDX]

0x1337 said:
Even if this seem pretty chill to setup, that would directly be seen as money laundering right ?..
I can 100% setup this, already made a personal use mixer, but if it just end up being sussy on paper it's over.

I'm looking more for a setup that would hold my assets, but still also allow me to invest in property without being linked to me in case of a lawsuit or whatever

If y'all want to absolutely talk about this in mentor group only, can purchase it and ask to move the thread in it, no problem
Click to expand...

If you are in any way involved with the US, be it using US dollars or anything, then should you ever be charged under US jurisdiction, they will put each instance of mixing, each transaction as one count of money laundering each.


You really need to be honest about the legitimacy of your funds, if they are problematic then by doing something like this will only make it worse, should problems arise

 

[0x1337]

KDX said:
If you are in any way involved with the US, be it using US dollars or anything, then should you ever be charged under US jurisdiction, they will put each instance of mixing, each transaction as one count of money laundering each.


You really need to be honest about the legitimacy of your funds, if they are problematic then by doing something like this will only make it worse, should problems arise
Click to expand...

I'm not related in any way to US jurisdiction, I avoid them at all cost.

+ My personal mixer is not a bitcoin mixer/tornado-like, but more of a cross-bridge automated transaction maker that split itself back to a wallet

 

[Tate]

0x1337 said:
I'm not related in any way to US jurisdiction, I avoid them at all cost.

+ My personal mixer is not a bitcoin mixer/tornado-like, but more of a cross-bridge automated transaction maker that split itself back to a wallet
Click to expand...

You're showing little by little that you're into illegal activities, we can't help you here.

 

[0x1337]

Tate said:
You're showing little by little that you're into illegal activities, we can't help you here.
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How so ?

I'm a developer and made a personal mixer because I'm bored 60% of my time, I literally said that what you offered me couldn't work because I don't want to "launder" my money, but literally invest it without being directly linked to me bor&%#

 

[Tate]

0x1337 said:
How so ?

I'm a developer and made a personal mixer because I'm bored 60% of my time, I literally said that what you offered me couldn't work because I don't want to "launder" my money, but literally invest it without being directly linked to me bor&%#
Click to expand...

If you want to have a chance that someone will help you, it will be in the gold mentor forums. Not in a topic indexed on search engines.

 

[0x1337]

Tate said:
If you want to have a chance that someone will help you, it will be in the gold mentor forums. Not in a topic indexed on search engines.
Click to expand...

Alright, I'll purchase it tomorrow then and will ask a mod to move the thread there

 

[0x1337]

@JohnLocke or any staff member, could you move this thread to mentor group gold ?

 

[JohnLocke]

done

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[0x1337]

If anyone can provide more information about a setup looking like the one I shared, be my guest

 

[Tate]

Just use invoice factory, give crypto, emit invoice, receive money, that's simple, will lose something like 10%.
You have to find a good network, maybe @JohnnyDoe can give you advices.

Just avoid USA. If you somewhere else it's fine.