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Recent content by jafo

  1. jafo

    Question What are the risks of paying money under the table?

    Billionaire Robert Smith *SNITCHED* on his OWN attorney, Carlos Kepke. Smith avoided being indicted. He entered into a non-prosecution agreement and is now the b1tch of the US DOJ in perpetuity, while his attorney Carlos Kepke is going to prison: Tax Attorney Indicted for Facilitating Tax...
  2. jafo

    Question What are the risks of paying money under the table?

    Never do ANYTHING with ANYONE where they can use that "privileged" information to blackmail you! Ever! No exceptions!
  3. jafo

    How to buy Gold ETF with crypto from offshore company?

    Did I read this correctly? :oops: At least Monaco, Singapore, Hong Kong, and China are NOT on the list! Switzerland is a restricted country? WTF???!!!
  4. jafo

    Move Business & Stay Anonymous to Avoid Lawsuits?

    Great stuff as Panama has NO mail delivery! ;)
  5. jafo

    Has some used Payssion?

    You are correct! I would, too! The rule of law & freedom above everything else. ange¤%& Who wants to deal with payment processors that will NOT capitulate and NOT give access to our "overlords" so we can be duly investigated, prosecuted, sentenced, remanded to prison, and taxed? :rolleyes:
  6. jafo

    Legally cash out $1+m in crypto - what are the options?

    Thank you for sharing! I'm going to read their whitepaper and then ask them the pertinent questions about the narrow legal issue. ;)
  7. jafo

    Easy territorial or zero tax residency without presence requirements

    :oops: Damn! What a deal! Don't feel bad, though! I have figured out how to do company valuations, it's a long and arduous process, and establish my buy limit price. What I have failed 100% of the time to do is to sell at the top. rof/% rof/% In 4 decades, I am 62 for 62 at failing to sell at...
  8. jafo

    Easy territorial or zero tax residency without presence requirements

    #Bingo! You are 100% right on the money! This whole internet BS with communication gives +99.99% of people a false sense of security and accomplishment. I have been calling this "boots-on-the-ground experience" for decades. Source: Question - I've a Paraguayan residency - What're my...
  9. jafo

    Legally cash out $1+m in crypto - what are the options?

    But how would ANYONE know this? It could be my mother sending out crypto for me or a "crypto paymaster" financing me. How would ANYONE know who the crypto belongs to if one doesn't confess and even confessions are "sketchy" AF. Source: False Confessions Now, we also know that "Bitcoin...
  10. jafo

    KuCoin Case: US Win Uncertain, China's Next Move Key

    Easy to understand! I'll explain... Some jurisdictions, like loyal die-hard families, i.e., China, Iran, Russia, etc., defend their families until the last blood. Others, e.g., vassal states, turn over their own family (read citizens and residents) as their self-preservation is brought to...
  11. jafo

    Easy territorial or zero tax residency without presence requirements

    Exactly! Panama Papers et al.
  12. jafo

    PAX Gold (PAXG) way to own investment-grade physical gold, true?

    I've done my due diligence to the best of my abilities, but NOT because I wanted to use them. I am forced to use them and their services because some of my clients demand them. Clients call the shots regarding what currency/coin/token, etc., they will pay with. I just ensure I can "cash out"...
  13. jafo

    Hi all! new member

    Welcome! Tell us what you are trying to accomplish generally speaking, of course. Lots of very smart and able members with decades of experience to help guide you! thu&¤#
  14. jafo

    Andrew's Tate Zero Taxe Advice. (Works in UK and USA !???)

    I'd be lying if I told you I knew. As a matter of precaution, I do NOT invite nor welcome ANYONE to my abode in Monaco or Zug—not even family! hi%# To "fish," I go to a BIG body of water where there are a lot of fish. I don't bring the fish home, as there is a possibility it can stink up my...
  15. jafo

    KuCoin Case: US Win Uncertain, China's Next Move Key

    The banking cartel/gang using the state-sponsored violent mafia to eliminate ANY and ALL competition regardless of jurisdiction rof/% This kid said it out loud in the early 90s and was met with an "unfortunate" demise: