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Recent content by SilverNeo

  1. SilverNeo

    How to create the strongest anonymous offshore company?

    No I'm not Delusional AI, Humans it does not matter depend on data so unless they come up with a process where they have centralised Database with the whole world in it and all the data in one place AI will not do them any good no matter how good is it as i said this small thing is 10% of how my...
  2. SilverNeo

    How to create the strongest anonymous offshore company?

    Partly yes, however, that is about 10% of the setup, as I do not want to go into details. And AI does not matter, as this is just 10% of it, they can get whatever AI they want still will not work due to the specificity of the setup
  3. SilverNeo

    How to create the strongest anonymous offshore company?

    I will add one more thing for this to work, you need 2 passports, and both need to be from an non blacklisted country. The passport can be s**t as far as where you can travel with it visa-free etc... (does not matter) but the country should not be on any blacklist.
  4. SilverNeo

    How to create the strongest anonymous offshore company?

    Not going to go into details on a public forum, a general discussion is fine, and is not that I mind sharing I mind that is public and I'm paranoid no need to take a risk where I do not need to take a risk
  5. SilverNeo

    How to create the strongest anonymous offshore company?

    This is not true as i said depends on how you use it and how smart you are about it i have never used the passport for travel nor will i ever not its intended use. And as far as my friends none of them know i have anything like this. Nor do they need to know.
  6. SilverNeo

    How to create the strongest anonymous offshore company?

    Depends on how you use it :)
  7. SilverNeo

    How to create the strongest anonymous offshore company?

    A second passport, the cheapest Citizenship by investment program, is a 100k; there are more expensive ones where you get your money back after 5-7 years
  8. SilverNeo

    How to create the strongest anonymous offshore company?

    The cost of 100k has nothing to do with the company's setup, but rather the individual, and you get huge benefits for the 100k.
  9. SilverNeo

    How to create the strongest anonymous offshore company?

    There are other ways totally legal with zero risk, but they take time and are costly in most cases. It can be cheap and not take a lot of time, but the individual needs to meet certain criteria. I don't want to go into details on a public forum for obvious reasons. For example, my setup costs...
  10. SilverNeo

    EMI for a Saint Kitts and Nevis IBC

    Yes, I was and this is under a Saint Kitts and Nevis company.
  11. SilverNeo

    Opinion on yield max ETF

    So whats stopping me from getting a small apartment (not expensive btw) and giving a bill as proof of residence to IB. This seems extremely easy to get around.
  12. SilverNeo

    Opinion on yield max ETF

    Why not? Especially with a nominee director a nominee director might cost a 100-150 euro a month now if you are making 100k+ in dividends... you do the math The business is run from Bulgaria with a Bulgarian director therefore pays tax in Bulgaria but there is no additional tax in bugarija on...
  13. SilverNeo

    Opinion on yield max ETF

    This is only true in very few cases for example take Japan (10% WHT) or Switzerland (15% WTH) which seems great but when you count local taxes (regardless individual or companies) Japan effective tax rate: 10% WHT+ 22.8% local tax = 32.8% (its a bit less but lazy to do the calculation as the...
  14. SilverNeo

    Opinion on yield max ETF

    Agreed good advice actually thank you.
  15. SilverNeo

    Opinion on yield max ETF

    Agreed and this is my issue I spent a week reading on this and I would have bought it already the reason why I have not done so its not because I did not do my research or that there is a problem with the strategy etc... I was wondering have I missed anything etc... as the returns seem to good...