Recent content by MarioMico

that's literally how it looks but using intermediaries and the transaction is made in a bank or safe-house. 500mln CHF in two weeks split into a few transactions.

Hello, Got access to multiple serious Buyers willing to get between 3 000 to 50 000 BTC in the next months. Closed one deal with them already. Preferably cash (the first tranche in CHF to build trust), but some will be bank-2-bank. Looking for: intermediaries/trustees of the Buyer/Seller side...

no s**t sherlock. thanks for nothing.

so is see Wise and Nuri are leading. I'm not able to follow with Wise as I have "history" there. I'll try Nuri. If anyone here has some other recommendations, please comment :) I'd like to find some service where I won't be chased for getting 10k incoming transfer nor they will share it with...

I just got a remote job in the US as a citizen of the EU. I'm looking for EMI (?) which could provide a USD account I can give to my employer so there is no trace of it in my country. Looking at how many transactions are "in the system" I doubt someone will ever check it, so it is just a matter...

thank you guys for opinion! Much appreciated!

My bad, not specified. By 5 years I mean making a company set up that will help with tax optimisation. The deal is that to make it 100% safe, the UBOs can't be exposed for the whole process. Therefore, I'm asking if you would risk making such set up having in mind that if UBOs will be public or...

Thank Martin! Would you risk 5 years in Nevis (disclosing UBO breaks whole idea and set up)?

do you confirm that they collect UBOs in register?

@djaheim got any experience? What do you think about it ^^^^^^^^

thanks guys, really appreciate it. @Martin Everson I though that the UBOs are not in the register? Hows that? I was told it's only for nominees.

thank you @martin! Even Nevis Company may be compromised? Are we talking about years as "soon" or rather months? Thought tax authorities may not be really into going so far.

Question is simple. Are European tax (Slovenia, Ukraine, Germany) authorities able to contact Caribbean authorities and ask for detailed documentation of the company? Especially, will they be able to check the UBO of Caribbean company?

@happyjohn yeah, I'm aware of that. Sadly the list is short and activity isn't really liked by banks. Maybe you have any hints?

I've ended up with Mistertango so far. Still searching for more.