Recent content by DrunkFlamingo

Anyone used this? Looks legit like a non kyc way to use a card. And a legit way for them to steal your funds. Min top up 300 usd, max 3000 usd, direct from metamask. No sign up, no address, no name. Use any address for billing address. Seems too good to be true

Hey, so it was actually a company recommended by someone else here. Their website is relocateandsave .com or .org.. cant remember.

Just followed up on some of the stuff you mentioned here, and wow. Talk about going down the rabbit hole. I already knew a lot, but he (Privacy X) takes everything a step further. Thanks for sharing.

Have you been to Andorra? It's a tiny principality nestled high in the Pyrenees mountains. No beaches to be seen anywhere! Top skiiing destination though. Andorra also has a 10% tax, while not bad, it's not exactly tax free. Also, not a place I would want to live. Portugal would be far...

This is where it gets tricky. There are not many locations that have a double tax treaty with Spain that are tax friendly. UAE / Dubai seems to be the best option with zero tax. But you need to live there for 183 days at the very least. Cyprus could work. 60 days for tax residency so long as...

It's not quite so black and white. Even though there are the supreme court have rulings regarding sporadic absences, it's still very much a grey area. I am currently discussing things with a relocation lawyer and he has instructed to be clear you need more than to be just out of the country for...

Same here. I have read the OECD wants to change CRS rules to include crypto exchanges fairly soon though. This was stated in 2021. If anyone else has experience would love to hear about it. I suppose there are other services out there which could do this. But it brings me back to the original...

Yeah, not sure I'd want to be depositing any meaningful amount of funds in Kazakhstan etc. I imagine this is simply a matter of time.

Ok, thanks all for your input. It seems I had the wrong idea of exactly what info banks require and the extent of what nominees can do, or more specifically, can't do. The devil always is in the details. So, you can prevent your details appearing on the public registrar, provided it is legal...

Interestingly you can use nominee services for bank accounts, which is perfectly acceptable. So naturally I thought this could extended to crypto exchanges. Opening a corporate account under a company name with several people listed with authority to trade isn't illegal per se. Are there any...

When using an offshore structure to trade crypto, has anyone ever used a nominee to open an exchange account? Crypto exchanges (such as Binance, FTX etx) ask for a lot of information to open a corporate account, including to KYC directors and all beneficial owners. If you used nominees for this...

If you don't want to send the whole amount to local banks you could convert to crypto and then use crypto cards to pay for your day to day expenses. Might be a bit hard for larger expenses though. I believe you would still need an exchange account (ie with binance or crypto .com) in a EU...

If the money is legal, and you are legitimately changing your tax residency, then why not just transfer it directly?

Reviving this as looking for similar solutions. There are several CEXs still available that don't have KYC, and have decent withdrawl limits. Bybit is an example. FTX is good with just a phone number, no ID, but limited to 2000usd withdrawls. Plenty more examples still exist, at least today...

I have read before that a Seychelles IBC with nominee directors and shareholders owned by a Belize discretionary trust, also using nominees could be a solution. I think the only way this works is if you're not listed as a beneficiary in the trust, but can be added later. Can be done in reverse...