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Recent content by JohnLocke

  1. JohnLocke

    Important! Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold

    That's good we got it pointed out. I assume not many think about it to make sense.
  2. JohnLocke

    How & Why the EU Can Confiscate Your Wealth If You Can’t Explain It

    Wow, you've really done some research there! Regarding the confiscation of your property, housing, and other possessions by the tax authorities and other agencies - how does that relate to the organizations you mentioned?
  3. JohnLocke

    Question In need of a Payment CC processing for VIPs in US / Gambling

    You guys say that maybe 50% of all transactions you put through your payment processor are declined because of the payment processor and not the card holder?
  4. JohnLocke

    UAE banking and crypto

    Mind to elaborate with a bit more details?
  5. JohnLocke

    Withholding tax on dividends in Romania

    Maybe you should post the link to the PWC page, just to be fair.
  6. JohnLocke

    Putin saying the quiet part out loud...I wonder if anyone in the EU gov. will respond :)

    Yes, Putin is always happy to criticize his enemies, what else should he do? I wouldn't want him as the government leader for the whole world!
  7. JohnLocke

    Thailand - what can you use as proof of address for EMI/incorporation service

    yeah it's widely know to work well in some cases.
  8. JohnLocke

    Please help! Seeking Expert Assistance to Clarify Financial Transactions Linked Between Blog Donations and PayPal??

    You should ask your accounting firm to help you with all this Paypal stuff. They will be the only one to convince the tax office.
  9. JohnLocke

    How & Why the EU Can Confiscate Your Wealth If You Can’t Explain It

    Can you post a few links to such images so we may know the source of them? it would make the hole story more trustworthy!
  10. JohnLocke

    Is there any offshore company or trust protecting assets?

    In another thread, I read that you need to have a minimum of 5 million Euros for it to be worthwhile to look for such solutions because they are simply too expensive to operate. You can easily end up paying between 15,000 and 50,000 euros a year in fees.
  11. JohnLocke

    Best Jurisdictions for Crypto Operations 2024

    If you have good starting capital and a strong team, then nothing is impossible to establish, and I would go for Switzerland, which remains one of the destinations for crypto-related business.
  12. JohnLocke

    Your Online Business Idea to Make 500,000$+ Profit Per Month ?

    Replica, Pharmacy, Gambling, Adult and everything else that is considered high risk would bring you this type of money! But there is a lot of competition, risks and you need some startup knowledge and money.
  13. JohnLocke

    SOLD Business for sale WEBSITE + AMAZON + ETSY at a good price.

    This thread has been marked by the seller; SOLD for that reason we closed it.
  14. JohnLocke

    Please help! Seeking Expert Assistance to Clarify Financial Transactions Linked Between Blog Donations and PayPal??

    Yeah indeed had some trouble. However, ask PayPal support and also call them. I start getting the transaction history now from PayPal in CSV format.
  15. JohnLocke

    Why do high risk payment processors ask for a registration fee?

    In the Adult industry this Visa / MC fee has been standard for more than a decade. I remember back the time when CCBILL and iBill introduced this fee, it's a long time ago.