Recent content by jorge

I imagine they don’t really care, but if the police stop you in the Philippines, they’ll probably expect a bribe to let you continue driving.

From what I can see, a US LLC is probably the most commonly used structure at the moment, followed by a simple UK LTD. At the end of the day, you can't really avoid paying personal tax on the income from these companies, but it seems like you don't really care about that anyway.

Good to see you are all good to operate again.

Really, why this, in former discussions around here on OCT the gurus said DAI is more secure than USDC ?!

Wow, I haven’t heard of anyone having to shut down their business simply because they couldn’t open more offshore companies. Mind if I ask who the provider was?

Wise and Revolut are valid options for your entities, same goes for Zen and Airwallex.

I don't know about this, I stopped getting any reuqets from the agent and that was fine for me.

keep it in DAI after reading OCT

You need strong persuasion skills and solid arguments. Just because you have kids in school doesn’t mean you can’t relocate, thousands of people have done it before you. There are even benefits for the children: they can attend an international school, learn about other cultures, and gain the...

@JohnLocke do you have any trusted provider for SVG companies? can't see any of the list but maybe hidden under other service?

That works according to what I have been informed so far. Looking into an good provider og SVG companies.

I'm just repeating what I was told by the people I consulted and what they sent me, so if it's not accurate, feel free to post here so I can follow up with them and ask more questions.

This method and sentence can be applied to many situations, and I can read between the lines in some of the posts here, noticing how people solve anonymity issues with companies and other matters.

Can I ask you do you live in Maltha since you ask or do you consider relocating ?

I just looked into this with an agent in Dubai and was told the following, as I was planning to follow the same setup myself. If you're trading your own funds and not offering services to others, you generally don’t need a license in the UAE, especially if the trading is done via a foreign...