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Recent content by Protect Your Wealth

  1. Protect Your Wealth

    Moving Outside EU, but where?

    You can move to Philippines with a permanent residency. Requirements: 1) Open a bank account in the Philippines and deposit at least 75.000 USD (you will get that money back when leaving the country) 2) Clean criminal records in your country of citizenship (unless you lived abroad for the last...
  2. Protect Your Wealth

    San Marino

    Italian tax authorities apply the infamous reversal of the burden of proof. It is you that have to demonstrate you didn't effectively do that.
  3. Protect Your Wealth

    Trump Says Will Sell 'Gold' Residency Permits For $5 Million

    Yes it is happening in some places (hello EU), but it's not like a CBI is useful only for travel purposes as I briefly noted before. To sum it up, money can buy you anonimity and privacy.
  4. Protect Your Wealth

    Bank in Panama for BVI company

    I am referring to US LLCs specifically
  5. Protect Your Wealth

    Trump Says Will Sell 'Gold' Residency Permits For $5 Million

    The US is not the whole world, first and foremost. Also, another embassy won't automatically kick you out, because you are also a citizen of that same country you find yourself into. It all depends on why you are being negated to expatriate.
  6. Protect Your Wealth

    Trump Says Will Sell 'Gold' Residency Permits For $5 Million

    If your life is in imminent danger? I highly doubt you will be refused asylum and assistance. It also depends on the countries involved.
  7. Protect Your Wealth

    Trump Says Will Sell 'Gold' Residency Permits For $5 Million

    You can go to the embassy/consolate of your second country of citizenship and lament the situation. This is what citizenships are for, put nations agains each other to benefit you. If push comes to shove, better have a shot at it than staying prisoner in your main country and patiently wait...
  8. Protect Your Wealth

    Trump Says Will Sell 'Gold' Residency Permits For $5 Million

    Citizenship by Investment. You use those to either get yourself a better passport compared to your initial one or give that to the banks in some countries so these exchange information with your second country of citizenship and not the primary one. Also it may become an insurance if you...
  9. Protect Your Wealth

    Trump Says Will Sell 'Gold' Residency Permits For $5 Million

    CBIs to use as an extra layer of privacy with banks. Bank accounts in places you need at least 500k to even speak with an introducer. Trusts and Foundations, because below 2MLN it is almost always pointless to have these. Golden Visas around the world as well. Everything with a legal approach.
  10. Protect Your Wealth

    Trump Says Will Sell 'Gold' Residency Permits For $5 Million

    We had a brainstorming session internally on this "golden" card. With an investment of $5MLN USD you can get an offshore setup so complex and anonymous that you would begin to question your own identity.
  11. Protect Your Wealth

    EUR Account for US LLC

    Currenxie, Airwallex or Wittix if you are looking for an EMI solution: Some banks in Isle of Man open SWIFT bank accounts to US LLCs, however you need to meet some requirements. Feel free to reach out if you need that kind of bank account (in a physical bank).
  12. Protect Your Wealth

    Grenada CBI vs Greece Golden Visa – Which Makes Travel Easiest?

    For Paraguay, you need 3 years of Permanent Residency to request the naturalization (3 years are not that much compared to other places around the world), which you can get directly through the SUACE program or by passing through a 2 year temporary residency first. Spain has a Double...
  13. Protect Your Wealth

    Grenada CBI vs Greece Golden Visa – Which Makes Travel Easiest?

    The fastest way is to get the permanent residency directly through the SUACE program (2-3 months), wait 3 years while following some procedures, then apply for the naturalization. So, yeah, waiting a minimum of 3 years + 2-4 years for the Spanish naturalization is not exactly what we could...