Recent content by THR2017

..... gets the pop corn... this is going to be fun...

Sols is right as in there is 2 or 3 real Curacao licenses... but they all give out sub-licenses. Probably cost you 10-15k USD max to get this all set up and if your paperwork (minimal) is in order probably takes about 7-14 days (in regular times). Admin is also right, HBM is very very...

You are right, it is a little more complicated accounting (requires Transfer Pricing) and is also fully declared to the Canadian Government. Better have crossed all your T's and dotted all your I's. What about asset protection? Since the Barbados company is owned by your Canadian entity...

I would rather not disclose the countries because my situation is pretty unique. I will try and be a little more clear though with some more details. Originally and currently from Canada, I applied and received several years ago a EU passport, Country ID card etc as a second...

EU Passport holder in Country1 marked as a Non Domestic. for many years. When prooving my status to the EU Country1 I provided many years of tax assesments from Country2, and obtained this status. I am now in the process of moving to Country3. Does Country1 where I am already Non-Domestic...

I call bulls**t on your analytics, all they do is go back a few hops. Unless you get warrants and serve exchanges, basic obfuscation techniques render these tools useless. Not to mention, advanced techniques especially if you are willing to spend a couple % to do it right.

Their official tweet @bitfinex ... Bitfinex on Twitter I guess case by case basis. Maybe only people that are from certain jurisdictions and/or have used FIAT to withdraw/deposit. Any feedback from anyone who did receive the request?

How's my boy "Frank" doing?

Your absolutely right. The reality of 2017+ ... AEOI/CRS.

Really? Unless I am totally crazy or do not understand your definition of "darks". You would hold REAL WORLD assets like Real Estate or decent size amount of bank deposits in a fictional person? What if the bank asks you to show up in person? A notary or lawyer requires your presence ? How are...

So you are suggesting to "Frank" to put his hard earned money in a structure held by a Seychelles company created with a UBO using "darks". WOW! Run Frank Run!!!! I hope "Frank" has a great winning system at the Casinos. He will need to re-generate his fortune. LOL

So basically Frank has a ton of tax free money and wants to live a luxurious life but keep his privacy and be low key... true or false.

Franks a good guy, no hard feelings. He seems familiar!

Hey.. how's "Frank" doing? Any luck?

frank is a smart man but frank is f**cked. Idea is good, execution isnt possible. Whatever they suggest or offer Frank (they being providers) will involve too much risk for Frank.