Recent content by arwell

liqudate assets and where you cant, transfer them into a US LLC. Ensure the LLC is considered as a partnership with local tax authorities by a suitable OA.

Thanks JackAlabama, same private opinion here; I add the original fiscal code in Spanish Para 2 of Article 694 of Fiscal Code andrew28fl was also mentioning above. It shouhd be interpreted legally 100% correct what is meant with the highlighted words in the law . I will consult my Panamian...

I am an EU national and I was recently granted a permanent residence in Panama:D. So I'm interested in andrew28fl question here, when an income from abroad is considered as a Panama sourced income, even if his thread is over one year old. I have understood that a Panamanian company cannot...

Hello there, does anyone know what is currently (status as of July 25, 2022) happening with EPB? On their landing page there is popping up a warning as follows: BANKING STATUS UPDATE: JULY 25, 2022 As you may be aware, after the regulatory hearing scheduled on July 14th, Euro Pacific Bank...

Yeah well received, too, thanks :) Corner misinterpreted the sanctions from VIsa/Master and were led from an info that Russian citizens would circumvent sanctions with the Visa cards issued by Dukascopy. If you guys read the report on their website carefully its becoming clear they Corner has...

My personal opinion is that Corner bank has reacted wrong as western sanctions only shall affect specific Russian people and not all customers of a bank with a specific residency..... Hate Fiat more and more....

Now they say "next week". Hehe...

Had a call with them today. I was told this week...hmmmm.....Fingers crossed we receive our tiny funds back faster than the oligarchs get their boats back. Thanks god they did not seize/freeze the funds but "only" Corner suspended their service without any prior notice.

The biggest irony about this communist investigative journalism which led to this "data leak" is that in the EU their salaries are paid from illegally imposed compulsory broadcasting fees...

And if the governments in the EU act so criminally, it should be clear that after the introduction of EU bonds, it doesn't take long for taxation based on EU citizenship to come, modeled on the US tax system