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Recent content by Goodman

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    EU's upcoming crypto AML regulation (TFR)

    Thing is they cannot control wallets and transfers also, all idea of crypto is to avoid centralised control, government freaks with too much desire to control can also loose this same control if many people not accept it
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    Source of funds for 50btc needed

    wait wait, at first you should be sure at which country you are a tax resident, as I understand you never asked LV tax office (VID) to revoke your tax residency and in Spain also not registered as tax resident but lived there full time so legally should be considered Spanish tax resident by...
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    Source of funds for 50btc needed

    are you tax resident in LV? but La Caixa is Spanish bank as I understand
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    EU's upcoming crypto AML regulation (TFR)

    they are pushing wealth out of EU with these plans, EU is not the center of universe, there are better places on this planet to live moreover considering mass insanity in EU, so person should be masochist or get some gains for suffering or be just hostage to stay there )) but as long freedom of...
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    Russian billionaires lose $80 billion in wealth

    Distance is irrelevant in this case. Who in right mind would evacuate to the front line where shooting is going on, it's just dangerous, bullets and bombs can come from any side in this direction. Btw Russia anyway have a lot of refugees from Eastern regions many years ago already, and it's only...
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    Russian oligarchs are moving their property to Dubai according to sources

    I'm talking about offshore arms of big reputable brokers, up to date all are working as usual, as I see, just interesting how it will develop. Btw many Australian brokers moved their non resident clients to their offshore entities time ago because regulatory requirements changed, and not only...
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    Russian oligarchs are moving their property to Dubai according to sources

    but I think offshore broker and bank accounts are not affected, yet, at least I haven't heard about any offshore (banana island) jurisdiction announcing sanctions on Russian account holders and just checked 1 broker's account opening page and you can open account as Russian right away
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    International Broker Accounts

    never heard of any mentioned above brokers, but you should specify what type brokers you are looking for, what financial instruments you are interested in? as I know most big and reputable FX/CFD's brokers have entities in several jurisdictions so there is options depending in which jurisdiction...
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    Russian billionaires lose $80 billion in wealth

    I think these reckless acts of seizing Russian property will play back to countries doing it, I see no one wants peace, and then will get more war, and after Ukraine Russia will go further. General European and western problem is extra stupid politics living in fantasy world, not capable of...
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    Obtain Covid-19 green certification without vaccine

    no desire to travel to this communist EU at all, only after few years to renew passport maybe, but I hope protests will do something, also there should be elections. I've heard in Russia for instance, gov had to cancel all qr code system for restaurants because public refused to use it, but...
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    Deal Reached On Global Minimum Corporate Tax Rate Of At Least 15%

    Look, CRS is about information exchange of foreign account holders and doesn't affect residents inside country and doesn't oblige residents to any payments, but when it's about real money tax, things may get different, of course globalists are trying everything, they have a lot of puppet...
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    Deal Reached On Global Minimum Corporate Tax Rate Of At Least 15%

    I think there is no way these global taxes will affect majority of countries, G7 is not whole world and other countries have not elected them think for themselves. Only thing it will do it will fuel organized opposition, no way China, India, Middle East , South America, Africa and Russia will...
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    PM me please regarding your services

    PM me please regarding your services
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    Looking for up-to-date all-covered book on offshore companies, banking, asset protection

    I am in I am in quite similar situation as you, but have gathered a lot of info, currently I am in Bangkok, will be back in LV in December .... What is interesting, that even top lawyers may have not complete information about all interesting legal options of tax residency opportunities...
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    Looking for up-to-date all-covered book on offshore companies, banking, asset protection

    Hi Toms! There may be different solutions for your inquiry. To stay 100% law-abiding it may require change of your tax residency country. Are you from LV?