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MMeta replied to the thread Turkish citizenship from Polish real estate..I bought property in Turkey and got citizenship. I don't recommend. Most government services are bad and inefficient. Banks are bad...
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MMeta replied to the thread Selling companies with bank accounts.Thanks for the answers! My intentions are simple: get a company with a bank account so I can operate a business. I have "suspicious"...
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MEvery provider of such services has their own methods; we have a few doing it on OCT, and we also had a lot of services that did not...
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MThis is pretty hard to answer in general, since there are various "options" for nominee directors / shareholders. In the end...
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MMeta posted the thread Selling companies with bank accounts in Offshore Bank Accounts & EMI Accounts.There are lots of offers to buy a ready-made shelf companies with a bank account on the Internet. I believe @Clearsky Network is doing...
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MMeta replied to the thread 10M.+ optimization tax residency when you have 3/4 bases..Regarding crypto I'm not sure what are the laws but I can tell you what's happening now. A few years ago there were no withholding...
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MMeta replied to the thread Easy territorial or zero tax residency without presence requirements.I'm using this card now: https://www.apec.org/groups/committee-on-trade-and-investment/business-mobility-group/abtc It's 90 days, but...
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MMeta replied to the thread Easy territorial or zero tax residency without presence requirements.Interesting. Care to share a link? I thought the last change was from 1 March 2023: By the way, there was a gentleman here in the...
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MMeta replied to the thread Easy territorial or zero tax residency without presence requirements.UAE maybe? One could get a residence permit quite easily and cheaply, then 3 months per year for tax residency. Visas to Thailand are...
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MIf you do contact work for unrelated parties, you are fine. If you develop software for your BVI company and licence it, you will need...
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MMeta replied to the thread will Europe Tax the s**t out of me with this residency set up?.Have you filed anything with Spanish tax authorities since 2013? There is tax on rental income from Airbnb and the rates may be...
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MMeta replied to the thread Banking for BVI.Gentlemen, there are some economic substance requirements imposed by BVI. "Directed and managed in BVI", "income-generating activities...
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MMeta reacted to janet25's post in the thread I tried opening a US business account in 18 EMIs, here's the result with
Like.
I have a US LLC, am non-resident in the US, and signed up to 18 different EMIs. This is the result after a week: 3S Money - Asked for... -
MMeta replied to the thread Making wires from Europe to UAE increasingly difficult, is it just me or?.Yep, it was absolutely terrible.
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MMeta replied to the thread Making wires from Europe to UAE increasingly difficult, is it just me or?.I have another data point for this. I was doing a transfer from Georgia to UAE. USD. They asked for documents, including some that don't...
