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Recent content by Vernon

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    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Aren't those debit cards in your name or is there a way around that? I think if they are issued by an EU-based issuer they might share your data with Spain.
  2. V

    Dormant SL in Spain, advice?

    I would get it out of the way. Liquidate the company, not sure about giving powers of attorney digitally, but if the Spanish notary gives you the text you might be able to sign it before a notary where you live (and get it apostilled or legalised, depending on your country).
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    Privacy in EU: Lawyers are not necessarily always interested in the rule of law

    Sorry, but what a drama queen. Whichever information should be registered under Luxembourg's laws will be in the Company Registry. No need to undermine privacy or attorney-client privilege.
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    Questions about starting a cryptocurrency business! (Cayman Islands/SVG)

    If you plan to have a (real) DAO that needs to interact with the real world (e.g. for banks, contracts, etc.), the Cayman Foundation Company is the most used option afaik. I don't know much about the EU but if the activity is not regulated, the new rules re whitepaper, registration may be...
  5. V

    Advcash Rebranding

    If their new entity is in the EU (I'm reading Estonia or Lithuania), they might fall under CRS reporting requirements
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    Question Which jurisdiction is cheapest and fastest to incorporate a gambling company?

    Curacao right now you would buy a Sublicense from one of the four existing Master Licensees. However, the licensing regime is going to change in a few months, so you will need to apply for a new license after the grandfathering period (one year I think) You can either wait for the new regime to...
  7. V

    EU VAT in invoice for a UAE consultant service

    This is what applies to your German customer: https://europa.eu/youreurope/business/taxation/vat/cross-border-vat/index_en.htm#outsidetheeubuyservices-1 For you there's nothing to do. The requirement of specific reference to reverse charge in the invoice only applies to intra-EU deliveries...
  8. V

    How to store gold anonymously ?

    Looks like a serious business, I heard the founder on a podcast (Hidden Forces)
  9. V

    Cash out using AdvCash

    But to get from gold to fiat, don't you take a hit in the form of a 15% spread between buy & sell prices?
  10. V

    How to store gold anonymously ?

    Some years ago I saw John Mauldin recommended Hard Assets Alliance. Storage possible in different locations worldwide. Try to find some reviews, no idea if it is stil a old option
  11. V

    Mentor Group for anonymity!

    I sent the payment details with the form yesterday. Looking forward to receiving access !
  12. V

    How To Actually Avoid EU Tax With US LLC? (without changing residency)

    As far as I can see, in your case you can distribute from the LLC to yourself and then you have to declare this with your income taxes. However, if you use the LLC credit card I think it will be virtually impossible that your tax authority knows about it
  13. V

    Mentor Group for anonymity!

    Hello, I upgraded to Mentor Group Gold. Where can I access the premium information?
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