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Recent content by Hank Moody

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    UAE Savings Accounts and income transactions

    How do you mean by "verifiable" exactly? I took UAE residency for the sole purpose of avoiding questions and unnecessary complications from my home country. Im not a criminal but my country is known for going after people hard who remit money out of the country. I will be renouncing my current...
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    UAE Savings Accounts and income transactions

    I got a few savings accounts in UAE and I plan to receive $120k by PayPal/Some Payment Gateways, so that I could be able to apply for Citizenship by Investment for a Caribbean country. I almost had a business account but I blew the chance away because of problems that couldn't be avoided so Im...
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    US Citizenship or Dominica?

    Im confused with one thing, I got a few hundred thousand dollars and I dont know in which category do I fall rich or poor? And like I said I dont know for sure where my future income will be coming from (online or offline)
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    US Citizenship or Dominica?

    "which is why they all seek to flee to the U.S" ------ This is exactly why I was even asking these questions here because everyone is running towards US and Im avoiding US so would that make me a stupid person or am I blind to some huge sensible logic? Any regrets will kill me from inside later...
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    US Citizenship or Dominica?

    Still crazy paperwork. And how low it could get?
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    US Citizenship or Dominica?

    The thing is I absolutely hate and dread tax s**t. First you are already losing ~35% of your income + you have to worry about "Oh this f*****g action would result in tax? Can I breathe? Would it be a taxable event?" + you have to figure out what the f**k you are supposed to pay for + you have to...
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    US Citizenship or Dominica?

    Any third world country.
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    US Citizenship or Dominica?

    I have a hard decision to make right now and I need you guy's help. If you are third world country citizen and you were given a choice between USA Citizenship / Tax Free Country (eg. Dominica or your other favourite carribiean country) which one would you choose and why?
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    Citizenship by Investment Scamming Agents

    I dont think those scammers would do any good to me after I expose them because they have my passport scan copy, they could try to ruin me and Im not looking forward to that. I like to ask questions anonymously and stay anonymous for that very reason. I can not imagine any mafia is not involved...
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    Citizenship by Investment Scamming Agents

    I got emails that strongly disagree with you that there is something else to it. I wont post anything more about it. I wasn't arrested or involved in any s**t ever and I travel everywhere without any problem. No one ever said to me "You are suspicious, you are not trustworthy" or anything ever...
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    Ultrawealthy Americans are ditching their US citizenship in droves

    What could be classified as "Ultrawealthy" ca#"!
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    Citizenship by Investment Scamming Agents

    99.99% have a price to sell themselves. And lol!
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    Citizenship by Investment Scamming Agents

    Agencies are not owned by angels and also no angels are employed in them. Same case with Governments. Bottom line is everyone is corruptible and apparently we didnt find the reason yet in this discussion and I think we will never know. The closest I can think of is "Plausible Deniability".
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    Bank Account for Caribbean CBI Programs

    Im trying to get second citizenship within months as corona s**t has already pushed me 1.5 years back. I hope the odds be on my side.
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    Bank Account for Caribbean CBI Programs

    It will be a clean business income. And they will have it and I dont have problem with showing the source of income for the Dubai Account which have 0 AED in it right now. You mean if I receive USD 100k now it will not work? USD 100k needs to be in my bank account for 1 year at least? :O Do...