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Recent content by Freccione

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    Tax residence Italy, why

    Italy is a corrupt 3rd world shithole. Italy is a country where nothing works properly and the state is only good at harassing anyone with money. Nice place for holidays, will never return though.
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    UAE will enforce US sanctions it appears.

    They've been doing this for a long time. Honestly I can't think of a reason to live there nowadays.
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    Why does EMI and Neobanks ask for Tax documents among many others?

    Wise never asked me for any tax information, despite having had well over 7 figs of transactions with them. Lately they sent me some SOF and general AML questionaire, which I will try to answer properly. My business is completely legitimate, yet I have a feeling they will close my accounts now.
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    Register brand new supercar

    Could you drop an email address here and I'll reach out to you. In the EU cars are considered used goods when they have crossed the 6000 km and 6 month (from first registration) threshold. Should one of these not meet the criteria, it will be treated as a new vehicle, therefore VAT is due when...
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    Register brand new supercar

    Sure you can PM me and see if I can be of help.
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    Register brand new supercar

    I've got multiple supercars registered to a company in the Czech republic and the whole process has been straightforward. I work as a broker and have registered some private clients cars to the company also. No road tax or any other annual running costs, except for insurance. In your case...
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    Any country left in this world that does not comply to FATCA?

    Don't forget North Korea. I have been looking into banking there. Very little KYC, so I heard. Good luck!