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Recent content by djaheim

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    Hide assets before marriage?

    Not just rich women, but all women! Hypergamy is all they follow!
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    Question about bank statements

    If Banks are going to ask for information from your Europe bank they cant do it without your consent. What they do is ask you to request your bank to send them this info, your bank then does it.
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    Big debt in foreign bank

    hold on 40K worth of credit card? thats a huge limit you had and you maxed the card without paying back.
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    Big debt in foreign bank

    They cant do anything, they will just send threatening letters or hand the debt to an agency and if they cant reach you on your address etc they will just write it off. Mind you bank loans are insured anyway they will get their money back. The only other thing they can do is perhaps list you as...
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    Bearer shares - is this still applicable for any company setup offshore?

    Bearer Shares are dead. You cant do jerk with them.
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    What to tag bank transfer as so it won't get flagged?

    When you open an account there are questions you answer by providing information. These questions seem or look innocuous at the time but down the line they are what will come to haunt you easily based on what information you gave them. Its a norm for them to ask you, what is your expected...
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    Is Hong Kong still attractive with the sanctions and what USA is doing tightening the noose

    Is Hong Kong still attractive with the sanctions and what USA is doing tightening the noose
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    I have 2 questions about going the UK

    How many lots in forex you looking to trade? you must be a pro and currently the forex markets liquidity is really low. so moving and out of positions could be a challenge moving big lots
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    I have 2 questions about going the UK

    What if forex trading is your full time job , you register a company as a sole director to trade forex
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    I have 2 questions about going the UK

    Gambling is not but i think he says Forex trading, that will attract tax definitely i would think
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    Client asking for a DUNS number for my seychelles IBC pros and cons?

    There are any ways to skin this cat including a local company setup that you can use to bypass this. Do the job get paid and then invoice the local company/ contact to wire the funds to your seychelles IBC and what you do from there its up to you.
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    What is COVID-19 Really About? Politics Gone Nasty

    Some are claiming the Shadow Banking system collapse causing the biggest crash for the mainstream banking. Covid is just a cover up allegedly.
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    Looking for advice on setting up offshore corporate for privacy

    seychelles ibc will have an issue getting a bank account thats for sure
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    TransferWise holds money since early January 2019

    They will ask for information definitely its incoveniencing.