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JimBeam's latest activity
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Bahrain, in Bahrain Bay Area or Juffair. Not much vegetation but you get residency as bonus Yield is very good as well, price/quality... -
JimBeam reacted to nov111's post in the thread Bulgarian - closure of the company and VAT with
Like.
The procedure is as follows: 1. A certificate must be issued by the national revenue agency. 2. A liquidator is appointed (may be the... -
JimBeam replied to the thread Dubai cash deposit of $1.000,000 in two different bank accounts.I've seen investors taking Cryptro advertising that on their websites...
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JimBeam reacted to jafo's post in the thread Dubai cash deposit of $1.000,000 in two different bank accounts with Like.
This is the ONLY correct answer!
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JimBeam reacted to ZipZop's post in the thread Dubai cash deposit of $1.000,000 in two different bank accounts with Like.
yes I agree you should always have 2-3 accounts open, especially in UAE. regarding the compliance, I experienced this morning a request...
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JimBeam replied to the thread Dubai cash deposit of $1.000,000 in two different bank accounts.When you're doing such things, always have couple accounts open. When they ask you for proof of funds, you take a withdrawal slip from...
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JimBeam replied to the thread Cyprus company formation question.WOW! That's crazy! How long do they last? What do you actually do there (like practice shooting or something)?
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JimBeam replied to the thread Most tax efficient residence in EU: Bulgaria, Romania, Cyprus?.They just stop you and ask for your IDs? What do you tell them? That you live here or you're just a tourist/visiting family or friends...
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JimBeam reacted to ecool's post in the thread Legally cash out $1+m in crypto - what are the options? with Like.
You can definitely wire out from Dubai to other countries but depending on your profile and bank they will ask you many questions and...
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JimBeam replied to the thread Interview with Matthew Bevan.6 hours long - but worth watching. Really interesting guy with crazy stories.
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JimBeam replied to the thread Cyprus company formation question.How often are you called to army trips?
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JimBeam replied to the thread Easiest Residency / Citizenship to get Remotely (non-EU)?.He can get residency in Serbia easily, setup a company and do business from there. Lot of Russians already living there. Has direct...
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JimBeam replied to the thread How to buy Gold ETF with crypto from offshore company?.Do you know can you later transfer portfolio to other brokers (like IBKR for eg)?
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I’m already handing over my assets to EU “voluntarily”, and still waiting for some other assets that were taken by freedom guards to be...
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What else I need to afraid in my life? When this situation come in place - we will discuss it accordingly. These countries evading...
