Recent content by ultrarekt

Hello guys! From my research, I ended up with very limited options. I have a belize corp with special docs. After a lot of research here is what I came up with: EMIs: -Advcash -All others (including mistertango) require video ID or don't work with belize. I need EMIs with no video verification...

I'm honestly at a loss for words. Firstly, congratulations on your (seemingly) impressive venture! Secondly, why not simply renounce your citizenship and become a non-resident in your home country (which you want to hide everything from anyway?). If i understood you correctly, you are a nomad...

Extremely well said, especially the last line. Best of luck to you! PS: Carribean?

OHH, okay that makes sense! Alright so OP, you should look into flagtheory.com they are really excellent incorporators and super familiar with the crypto stuff (they know it inside out) and can also offer introduction services to banks, including caye bank belize which is crypto friendly.

I am also looking to move to a tax free country. Would you mind sharing which country (either here or by PM) - obviously no details or city or anything. And perhaps let us know a little bit about how you like the lifestyle there? The cost of living? Fun things to do as hobbies? Crime rate...

I'm not sure I am allowed to refer you to them, so unfortunately unless @Admin gives me permission, I'll have to keep it to myself. You can just use any incorporator with good reputation to create a belize company. Don't put crypto in the company name, keep it professional (ex: S&F Ventures...

Listen to this guy. He knows his stuff.

Also, keep in mind: the licensing fees and your salary would be expenses for the cyprus company. meaning you reduce your taxable "profit". So obviously you can't make 100K and bill yourself 99K and only be taxed on 1K, that's too obvious. So do it in a way where if you make 100K, bill 80-85K...

If UAE will not tax your UAE company's income, then yes, bill your Cyprus company from your UAE company, as simple as that. Don't make it a single invoice for the whole year as that's sketchy. Bill your Cyprus corp from your UAE corp every 3 months for licensing fees. And to add some legitimacy...

Belize for price and simplicity (no accounting). Just call the banks in belize first and ask them if they do accept your industry. Otherwise you can still incorporate there and then open accounts with e-money institutions. Call your company something legit like ABc11 Ventures or something, don't...

Do your proper research about CRS and AEIA. Even though you are anonymous on the corporations, you are still the Beneficiary owner of both bank accounts. Cyprus/Belize banks might automatically tell the Scandinavian Revenue Agency you have bank accounts over there if they are part of CRS/AEIA...

Declaring your income to your home country: I highly doubt you'd wanna do that, as an employee or not. The reason is because YOU are the "Mind and Management" of your company, which means all of the company's profits will get taxed as if it was a company in your home country. Regardless if you...

Exoscale seems good for Swiss-based. Netherlands libertyvps has good reviews as well (plus they accept bitcoin!)

Might depend on a multiple set of factors. Is he also in a jurisdiction with 0% tax, or only his company is? Is he on the company's documents, or it's an anon company? Is peter himself in North America? Europe? Asia?

Offshore company would be what you are looking for, yes. If you don't mind the taxes, i'd go for a simple setup such as Belize+nominees. Then perhaps a belize offshore bank account, and an account with revolut/leupay/mistertango or another EMI (as to not keep all your money in the Belize bank...