Our valued sponsor

Recent content by user9823671

  1. U

    movings funds out of joint account with urgency: ideas?

    Not an option as would have to leave the kids with her and as she isn't just "focusing on her happiness" is somewhat neglecting them (not neglect neglect, just not taking take of them as good as usual). It's like a text book mid life crisis, but the whole religion conversion thing just adds...
  2. U

    movings funds out of joint account with urgency: ideas?

    Not looking like any chance of working things out. She's going down the path of conspiracy and last weekend converted to Islam, although admits she knows nothing about it and converted so she can learn. Whole thing is a f*****g mess. She has agreed verbally personal assets we had before marriage...
  3. U

    movings funds out of joint account with urgency: ideas?

    Marriage is currently falling apart, the wife seems to be having a a crisis / breakdown and (from my point view) is acting crazy. Details not important. Got about $80k in a joint account, that would legally be mine (I had it in savings fro mbefore marriage, but we spent it over the years, but...
  4. U

    HK or Singapore offshore comapny for forex ,stocks,crypto but personal money

    No. Not legally. You are in Poland. You run the business from Poland. The business is Polish, regardless where you incorporate. The end.
  5. U

    I need help with my situation

    I don't know about Mexico for CFC / PE laws. But I imagine as you performing the work there, any work you do is taxable by them (as this is basically the case everywhere). If you want to be 100% legal, then you cannot get around this and you only option is to speak to local tax advisors on how...
  6. U

    Best country for a freelancer / digital nomad post-covid

    Basically you are flying under the radar and 99% are fine doing this. Assuming the amounts are not huge <$100k you are "probably" ok and your home country will matter here. If you have left your home country and they accept you are not resident there any more and they are not too aggresive in...
  7. U

    I need help with my situation

    You say you are "living" in a South American country? Is that the country of your birth? Are you resident? Citizen? Which country? If your citizenship is of another country (what passport do you have) which country. As to your funds, how are they generated? In the country you are living in...
  8. U

    Question about anonymity when investing money through Swiss Limited Company

    If your scheme relies on someone receiving $100 a year to make it work. I would hasten a guess this scheme is not going to work
  9. U

    Local Dubai crypto meetup

    bull > bear > bull :p In no market is a 50% price drop with months long consolidation bullish. Ask people who bought in at 60k, experienced 50% drawdown if it's a bullish market. Doesn't mean price won't recover obviously, but we are not in a bullish market right now. We just aren't. Unless...
  10. U

    Local Dubai crypto meetup

    Not exactly hard to tell. The price dropped 50% in the last 2-3 months. That is not bull cycle by any definition unless people are trying to delude themselves
  11. U

    Cashing Out Crypto Gains in Dubai

    lol. IF OP is stupid enough to go for this, he deserves to lose all his BTC AND to get a massive HMRC bill at the end of it. But in case he is, you can send the BTC to me as well
  12. U

    Cashing Out Crypto Gains in Dubai

    Narrator: It wasn't. I don't think the HMRC will accept as an answer "I did something with the funds, totally legal, totally cool, I don't owe you anything" and go on their merry way.
  13. U

    What's wrong with John's plan?

    For the sake of a small tax bill for the numbers mentioned here, it would be stupid to not do things legally. Speak to an expert, find out how to reduce it legally as small as possible, but pay it. If the plan is "I will never return" that is stupid. Weddings, funerals, family issues. Just a...
  14. U

    What's wrong with John's plan?

    Be aware many many people say they will never return to their home country. 99% do. Do you have residency somewhere else? Do you have a plan where you intend to get residency / citizenship? You cannot be resident no where. Your tax free company company will have no substance so will fall back...
  15. U

    Easiest off shore company registration (without bank account!)

    I guess you didn't mean Nevis, as that is not a US state. Maybe you meant Nevada?