Recent content by Dillon

Hi everyone, I've got a few questions regarding setting up an OU in Estonia as my personal holding company for investing via IBKR for example. Personal situation: I'm an EU citizen&resident; my country doesn't have CFC laws for natural persons and doesn't care about place of effective...

Simple. You invoice your customers/pay for expenses in crypto. Keep track of everything in Excel if you'd like. It's like any other company, just without a bank account. And no it's not dormant; that doesn't even exist in the legislation of the country I've incorporated it. Bump for @JohhnyDoe...

That's definitely possible. Their website allows me to change the billing details so that they invoice a 3rd party instead of my own company. The only "catch" is that it would have to be an EU company with a VAT ID or a non-EU company - they would charge Dutch VAT in every other case. I am...

Thanks for the replies! What would be the typical commission for that kind of thing? I assume I'd check with my supplier if they'd care that the payment is coming from an unrelated entity. This is a non-issue for me. I won't get into the details at this time, but the only thing I have to worry...

Hi, first of all sorry if this is the wrong sub-forum, feel free to move it elsewhere if necessary. I'm running an offshore LLC without any bank accounts (crypto only) and I have to pay an EU supplier - a well known Dutch association - by means of EUR SEPA transfer. What would be the easiest...

I know that Google result don't mean s**t. But my point is that you don't go to jail if you default. That's good to know for future endeavours but isn't really related to my question/plan. So, I have a regular 9-5 job and I want to leverage that to get a cash loan from a local bank. I'll...

An extra 40k is an extra 40k. Of course going to jail over 40k is not worth it, but from the info I've gathered both online and offline most that could happen is I would get my local bank account frozen and funds taken away. Which would be zero anyway. After 10 years the debt would be written...

Thanks for the reply. So I have 2 things to take care of. The risk of this being handled as a criminal case and possible passport revocation. There is absolutely no way my passport would get revoked due to debt and looking at the law on travel documents this is not even a possibility...

Hi everyone, I'm living in an Eastern European EU country and looking to get out of the EU asap. I have a regular 9-5 job at the moment, which means I can easily get a 30-40k euro loan from pretty much any bank. I already have a country in mind that I am planning to relocate to, a job waiting...