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Recent content by brave83

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    Paraguay - tax residency.

    I stayed three days in Paraguay, which was enough to complete the necessary steps. I didn’t open a bank account, but I’ve heard it’s relatively easy to open one using local documentation. As for fees – it can vary depending on your nationality and specific needs. Best to check with someone who...
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    Paraguay - tax residency.

    No, I didn’t rent or buy any property. I used a local address that was part of the support I received. Others can probably provide further clarification on what’s required.
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    Paraguay - tax residency.

    Yes, you need a physical apostilled birth certificate and criminal record. Before the trip, I sent digital copies for review to confirm they were acceptable. I didn’t have to translate the documents myself, as local sworn translators handled that on-site, which avoided additional apostille fees.
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    Paraguay - tax residency.

    No, you don't need to return. One visit is enough. After about two years you may need to return, but in my case, I left a Power of Attorney and was told the documents will be sent via courier when ready.
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    Paraguay - tax residency.

    Hello I would like to share my experience with my trip to Paraguay. The reason for the trip was to become a tax resident in that country. I am a sports trader using exchange bookmakers and an EU citizen. It is not easy to declare all arbitrage bets/trades, which is why I decided to look into...
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    BE MOBILE AFRICA, any reviews?

    Hello! I want to open a safe and secure EMI for Seychelles company. I found Be Mobile Africa (www.bemobileafrica.com) They allow to open account, just wondering if any of you use their service. Thanks for an answer.
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    Jurisdiction for sports betting entity

    Hello! I had the same problem with legal taxation in sport arbitrage betting. I have norwegian tax residency and I'm EU citizen. My Asian broker is licensed in Curacao, totally unacceptable in any country around Europe. After a deep research, I found several solutions, which I will write to...
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    EMI for BVI company

    I would like to refresh topic... I plan to open BVI company. What will be the best EMI for that company? I allready asked Transferwise support, but still didn't get any answer. Do you you have any suggestion? I'll be appreciated. Thanks