What are the possibilities for me?

[Tomy223]

I am citizen and resident of a country that's non crs, non oecd, non aeoi.

What would you do if you were me?

 

[JohnnyDoe]

I am citizen and resident of a country that's non crs, non oecd, non aeoi.

What would you do if you were me?

Enjoy

 

[Marzio]

What would you do if you were me?

Become the UBO of all the forum

 

[TheCryptoAnt]

Become the UBO of all the forum

Unironically

@Tomy223 Theres money to be made as a nominee director if you are responsive and speak good English.

 

[Marzio]

Unironically

Man, i wasn't joking at all!

 

[Tomy223]

Unironically

@Tomy223 Theres money to be made as a nominee director if you are responsive and speak good English.

Not interested in that. I was more into taxes etc

 

[TheCryptoAnt]

Not interested in that. I was more into taxes etc

but u have provided 0 info g.

What industry? Clients where? Which currencies?

 

[Tomy223]

but u have provided 0 info g.

What industry? Clients where? Which currencies?

Just general..Can I be the don of taxes?

We don't even have CFC rules. A little bit beautiful than Bhamas

P.S. My country doesn't charge taxes for foreign income but money must be remitted to local bank account and I dislike doing it because of capital controls

 

[DSoz]

what country is this

 

[TheCryptoAnt]

Just general..Can I be the don of taxes?

We don't even have CFC rules. A little bit beautiful than Bhamas

P.S. My country doesn't charge taxes for foreign income but money must be remitted to local bank account and I dislike doing it because of capital controls

Ok, 'in general'... use a Seychelles IBC and some EU EMI and call it a day.
Or a US LLC and again some EU EMI.

 

[Tomy223]

Ok, 'in general'... use a Seychelles IBC and some EU EMI and call it a day.
Or a US LLC and again some EU EMI.

@Sols So I am living in 2008 OCT ahahah

 

[Sols]

@Sols So I am living in 2008 OCT ahahah

I'd say you're a special case since you live in non-CRS/AEOI/OECD country. Old fashioned tax evasion techniques might still work for you. Still probably illegal, though.

 

[Cloudbanck]

Unironically

@Tomy223 Theres money to be made as a nominee director if you are responsive and speak good English.

I live in such a country too, and thought about this, but isn't the downside huge if some company you are a nominee for is a fraud/criminal enterprise. You can always be deceived or miss stuff even if you do a lot of due diligence. And the upside, in the thousands of USD per company. Doesn't quite seem worth it, or am I missing something?

 

[TheCryptoAnt]

I live in such a country too, and thought about this, but isn't the downside huge if some company you are a nominee for is a fraud/criminal enterprise. You can always be deceived or miss stuff even if you do a lot of due diligence. And the upside, in the thousands of USD per company. Doesn't quite seem worth it, or am I missing something?

Most nominees sign a liability discharge clause where its clearly stipulated what they can / can't do so if someone was to lawyer up against you, you have proof of what you actually was involved in.

But you also live in a non crs, non oecd, non aeoi country so I very much doubt people will go the extra mile to find you when you are clearly a nominee.

Where do you live tho? Curious.
Is it nice there?

 

[JohnnyDoe]

Most nominees sign a liability discharge clause

This has zero legal value

 

[Cloudbanck]

Most nominees sign a liability discharge clause where its clearly stipulated what they can / can't do so if someone was to lawyer up against you, you have proof of what you actually was involved in.

But you also live in a non crs, non oecd, non aeoi country so I very much doubt people will go the extra mile to find you when you are clearly a nominee.

Where do you live tho? Curious.
Is it nice there?

Sub-Saharan Africa, and yup, it's great. DM for details.

 

[koohl]

I would love to learn about the country you live in OP, do you mind to mention what country it is?

 

[Tomy223]

I'd say you're a special case since you live in non-CRS/AEOI/OECD country. Old fashioned tax evasion techniques might still work for you. Still probably illegal, though.

Do you have list of techniques?

 

[TheCryptoAnt]

This has zero legal value

True but he's from Sub-Saharan Africa so I doubt any of this matters there lol

 

[Cloudbanck]

True but he's from Sub-Saharan Africa so I doubt any of this matters there lol

Oh, Im not from Sub-Saharan Africa, just have the main home base there. And the whole they cant find you anyway is a good point. But what if one has businesses and property in OECD countries, and plan to maybe live somewhere else in the future.