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Recent content by shitcoinbro

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    To do business with Iran and Cuba -- what jurisdiction would be a good fit?

    They use a network of money exchangers / hawala money transfer type of thing
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    Question Cypriot Non Dom looking for possibility to NOT spend 2 Month in Cyprus

    Why don't you get the Thai Elite Visa and a residency there? It's quite tax friendly and they will leave you alone afaik
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    Russian exporters ordered to convert most foreign currency to rubles

    It seems that Ukraine has done something similar and introduced a Cuban style fixed exchange rate for dollars while the black market rate is different What the real rate is on the ground, does anybody know? Very little information is coming out
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    Question Dubai company for UK citizen to protect £5m from taxes?

    If you want offshore with colder weather, close to home, consider Jersey or Isle of Man. Also- Ireland is an option- you should be able to get into their non-dom regime which works the same as in the UK Also you can't really move assets like stocks/etf's into any company without selling them...
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    What do you think about Vanuatu Citizenship?

    The advantage is that they ask for fewer documents and they're fast The Caribbean programs ask for crazy documents like your elementary school records, an HIV test, and a lot more
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    Are there any countries that did not bend the knee yet?

    The new leader of Tz is fine, she passed some very minor regulations just to toe the line but the situation is almost exactly the same as last year
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    Are there any countries that did not bend the knee yet?

    Try Tanzania/Zanzibar Least vaxxd in the world and a haven for us Also- tax friendly with a growing economy
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    CRYPTO CASH OUT IN DUBAI

    $5000 or $20k a month is chump change for Dubai, you will have no problems Better do avoid Revolut. SQ is good if you want to use the funds to buy stocks/ETFs etc. Be prepared for intense due diligence on source of funds. They don't want to be used as an exchange.
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    Need country with min 16% income tax

    Maybe Estonia, I think it's 20% Also pretty easy and simple tax filing online
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    Best country for a crypto hermit?

    Nonsense. Turkey is in dire need of foreign capital and as such, they are happy to bring in sweet sweet foreign money. Whatever the OP is doing that might draw attention, I promise you there are much sketchier people coming into Turkey with questionable money. Literally there are people from...
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    Best country for a crypto hermit?

    There is no risk with CBI in Turkey, there are no checks on anything besides if you are on some Interpol wanted list haha. You can easily cash out there with really no questions asked, walk into the bank with a fat sack of cash mid-6 figures, deposit it like nothing, not a single question asked...
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    Bank Account for Belize IBC company.

    Almost impossible unless you have a lot of money and existing, solid private banking relationships
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    Nomad with new passport and structure needed

    I think it would be better for him to manage the company and send you your money through a zero-tax Caribbean company... This way you can keep Stripe, banking, all of that, and the payments to you would be tax deductible for him
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    What methods work in 2021 to hide ETF assets?

    A broker in a non-CRS country should work now but probably not for much longer. Best is to get a second residence in a zero tax country (like Dubai) and park it in a broker there who views you as a resident of that country