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Recent content by JackAlabama

  1. J

    Premium Advertising Partner 0% Tax PANAMA Offshore Company & 0% Tax Dubai Residence with NON-CRS Bank Account & Crypto Off-Ramp - DLS Offshore

    Hey Fred glad to see you back here. Sounds like a very interesting offer and as an ex-dls dubai client im inclined to try it out after my hiatus.
  2. J

    Using a Paraguayan Cédula: Which Banks and EMIs Actually Work?

    paraguay is not well supported and not very useful for offshore banking. You better off pushing it all into a corp structure.
  3. J

    Beware of HSBC Expat

    its normal with banking. Luckily its only 6 months. I know of a country which is very famous for banking and many folks here have accounts in (including me) where money can be held for 10 years counting or whose banks apply other sneaky methods to screw you (more or less legally).
  4. J

    Best Singapore Banks for Offshore Banking? (EU citizen & resident)

    anything eu is not that great. They dont like it much. Also any trading feature will be blocked (if in EEA).
  5. J

    How to get the easiest formal tax residency? My country asks me to be tax resident somewhere

    can you suggest someone to assist with this?
  6. J

    Thailand to amend tax on foreign income remittance

    indeed, its quite good for a western perspective, but inside asia as well (mainly sing and hk).
  7. J

    Cross-border tax specialist for Hong Kong + Spain?

    nah no issues. i have a nie since almost a decade and never had any request nor problem arising from this. Just dont be there too much or be a gypsy if you do. how did you buy these things without nie tho? afaik its only possible to buy thru special arrangement without it.
  8. J

    Thailand to amend tax on foreign income remittance

    by length of stay, ask an agent.
  9. J

    Thailand introducing AML Seizures for 'Nominee' Businesses

    pretty much. maybe the only thing left are the nvdrs, these can be done "legally".
  10. J

    Hsbc account restricted

    in what country is this in?
  11. J

    How & Why the EU Can Confiscate Your Wealth If You Can’t Explain It

    is 1% already enough? would be akin to 80m ppl. I have the impression its more like 0.01% or 0.001%...
  12. J

    V*let.com dac8?

    nope, i retired its usage.
  13. J

    What is the safest way to invest in gold: physical storage or ETF?

    no wonder, how can you even provide adequate proof for this? Lets say your cash or watch is missing, whats an adequate proof? The "best" thing would be many other customers got hit at the same time, so youre not the only one reports missing stuff.
  14. J

    Adult Cam Business with Full Anonymity?

    andrew pretty much outlined this.
  15. J

    Pay IRD Hong Kong with FPS qr code

    afaik not possible, you need either a bank account or the hkid to get fintech access and can pay eg. thru these you mentioned and thru octopus.
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