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Recent content by Suzy Emerald

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    IT freelancer moving to Romania in 2023

    Micro company is not anymore what it used to be As far as i know you can hire yourself. IT work is not per definition consultancy but cover yourself by a correct function description in your contracts in case they check this (which is not very likely imo). I closed my micro company there last...
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    Can someone recommend a cheap offshore jurisdiction? I'm happy to pay (but not to much)

    Bosl. Com for belize registration. Never had an issue,just a bit slow sometimes
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    Banks in Mexico

    Opening an account depends on the experience and mood of the employee helping you. So if you dont have succces at one branch of a bank, go to the next. Although employees of all mx banks sell your data, bankfraude is far more common at banamex. A friend of mine in the US who works for citibank...
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    Banks in Mexico

    Mexican banks, oh man . Yes you need your residency for personal accounts. Go for bancomer, works pretty wel. It is hit and miss though so if turned down go to the next branch. Banorte is also ok. Even with temp residency they used to open personal accounts. Dont do banamex.
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    Seychelles Bank / EMI

    Abc bank in mauritius may. But i would change the whole structure.
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    Caye Bank in 2022?

    Try boslil bank
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    Question I need to "save" my assets from a rotten government and a s**t country.

    Lived in mx for quite some years. There are probably worse countries in africa or so but that doesnt mx less a shithole. Retarded government on all levels, corruption, violence, etc. Have seen it all. But with some money you can have a decent life.
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    Question I need to "save" my assets from a rotten government and a s**t country.

    For a foreigner you will have your freedom in any country down there. Just keep low profile.
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    Question I need to "save" my assets from a rotten government and a s**t country.

    Mx did do nothing for its people during the pandemic. It wasnt even possible to buy self tests and few people could be the tests at the farmacies. But yes, its a shithole like many latin american countries.
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    Life in the Caymans

    Cozumel is small and just fun for diving. For the rest no reason to be there.
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    Life in the Caymans

    Playa del carmen is crime infested these days. True that the mx gov lets foreign residents do their thing. But just maintain petty cash in a mx bank.
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    Us bank transfer to offshore account

    Hi Does anyone know if a USD transfer from my US bank account to my offshore account in the caribbean will set off alarm bells of some kind at my US bank? Note i am not a US citizen or resident and dont live in the US either.
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    Caye Bank in 2022?

    Caye bank is a risk higher risk than average. Changing corresponding banks and long response times. Just read the threads on the forum. Its a last resort bank. Dont be fooled by their website. The day is coming that also this bz bank goes under.
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    Romania micro company tax rules change announced today

    Ok so when i have 1 employee vs. no employee now my lower income tax (1) is somewhat offset against the higher dividend tax (8).