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Recent content by countryfree

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    Wise new verification 2023 - How to avoid investigation?

    Wise is a good company. You should try to upgrade to a business account.
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    Is it easy to get a TIN in Bulgaria

    I don't want to move to Bulgaria. I could certainly enjoy spending there a few weeks per year, but no more. And I'm not interested in getting Bulgarian citizenship. What I'm looking for is to get a TIN from a EU country. If I buy a property in Bulgaria, I'll have to pay property tax, is that...
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    Question Buying real estate via a company without being physically in the country

    Is it worth it? Cost of a good lawyer may be higher than a flight ticket.
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    Revolut CRS 2023

    Wild wild west is over, Revolut also asked me my TIN. I understand regulations forced them to do that, but they will loose many customers.
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    No tax on trading profits when registered nowhere?

    As a rule of thumb, if you don't want to pay tax anywhere, you must not live anywhere. That means travelling all the time.
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    Where can you buy Real Estate for cash in EU?

    I don't understand why anyone would pay cash. Anywhere in the EU, there are fees, stamp duties and the like, meaning the price has to be written down in the sales contract. And a low price would bring suspicions... Tax men everywhere in the EU are watching property transactions (in some...
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    Upcoming investment opportunities in Russia?

    Look at the Russians! They have so much confidence in their country that they invest in Montenegro, Dubai, Cyprus, or anywhere they're accepted...
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    Localbitcoins has closed down - impact

    I guess they had too many issues with scammers, and people reporting issues.
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    Wise closed an account with 100.000 uds in it after approving my request

    This case should be documented. I know people who have been using Wise for years without any trouble, while others face terrible problems. I'd like to know how their compliance software is working.
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    Structuring for < $100,000

    You may check with the company that will pay you, if it's OK if you're outside of the EU. It may make a difference...
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    Where should one keep their wealth to avoid future potential sanctions?

    Very true, so it's important not to keep too much money with banks, and to manage all your accounts online, so you can quickly move your money if you hear something bad coming. Alternatively, I do own 20 Austrian philarmonics (silver). Some days, I think I should buy more.
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    Russian President Putin announces military operation in Ukraine

    I think the OP or a moderator should change the title of this topic. This is a war, with already hundreds of casualties on both sides.
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    Where should one keep their wealth to avoid future potential sanctions?

    Don't put all your eggs in one basket. You shall split. Properties in different countries. Cash in different currencies. Bank accounts in different countries. That's what I'm doing.
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    A Contrarian Analysis: Will Putin Survive?

    Many Russians in Geneva. It's hard to say but there could be more Russians than Americans in Switzerland.
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    The state of the world's debt, you want to see this!!!!

    Very interesting data. I wish someone could make a similar schema measuring the ease to get a loan. It's much easier for Japan to get a loan than it is for Albania...