OffshoreSeychelles
anonymous crypto exchange
Turner Little - Company Formation Agents
New Era Offshore US Companies

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    Confidential Bank Accounts (Remaining options)

    Anonymous bank accounts died with the Austrian Sparbuch some time ago, and banking confidentiality (ie that the bank does not snitch to the taxman) seem to be almost dead, but there are still some options open. Austria: Bank confidentiality remains in place for local residents. That is, they...
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    Two passports and CRS

    Correct, you would not gain a tax advantage in Panama. Also both are CRS countries so count on Panama sending your bank info to the Lebanese tax-man. Whether your bank in Panama is any safer than your bank in Lebanon is more difficult to determine ... they will all go bust at some time but the...
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    Two passports and CRS

    Hardly any country taxes profits of non-resident bank account, that is supposedly the job of the country of residence. Panama do not tax foreign profits for Panamanian residents, which seems irrelevant here. Or did I miss something?
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    Where would you keep your Gold if you had 1 million?

    I would maybe go for a clunkier old Volvo than that one ... one that nobody would want to steal ... and that has space for an extra large battery ... of course if you might want to move more gold you may need to get a Tesla.
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    Any jurisdiction recommended for corporate secrecy/privacy?

    Registered office address must naturally be on public record ... otherwise it would not be "Registered". That is the complete extent to which you are correct ... I leave it to you to figure out the extent to which you are wrong.
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    Any jurisdiction recommended for corporate secrecy/privacy?

    Your logic is impeccable ... because you own incorporated companies in Canada ... therefore public records shows everything on Canadian Partnerships.
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    Any jurisdiction recommended for corporate secrecy/privacy?

    Canada does not post anything on public record for many partnerships (depending on province) ... it is required to be made available upon request at the place of business though
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    Where would you keep your Gold if you had 1 million?

    You want a solution that permits you to move the gold whenever it pleases you
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    EU Commission is bashing 6 EU countries for aggressive tax planning regimes...

    I see a typo ... they wrote "distort" where they meant "introduce"
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    Fake invoices + Website

    I wonder which one of the above requesting PMs work for the Spanish Hacienda o_O
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    Wich country is best/ safest to store money?

    https://www.safes.ch/ https://www.denederlandsekluis.nl/en/ https://www.barcelonavaults.es/en/ https://frankfurtvaults.de/en/ https://www.werteinlagerung.de/en/ https://www.dassafe.com/
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    Wich country is best/ safest to store money?

    No need to have a safe deposit box with a bank ... and many reasons not to including the demand of buying other services from them.
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    Anyone read the German book, der grösste crash aller zeiten ?

    Yup they are wrong ... it will be much worse troll¤##
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    Buying a car in Europe with a offshore bank account

    I bet his plates were swiss also, and the insurance Come to think of the car choices ... the Teslas are for wimps and the Ferraris are a bit passe ... why not go all out and get a Koenigsegg
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    Buying a car in Europe with a offshore bank account

    So get the Ferrari, dump the wimpy Tesla
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    Buying a car in Europe with a offshore bank account

    The best option would undoubtedly be not to make a purchase like this ... but get an old already depreciated car with plenty of mileage left on the clock ... something you can walk away from at the blink of an eye. Second best options are mentioned above ... leasing, via company
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    UK IBAN for UK LTD., director and shareholder outside of EEA

    Do they give you an Euro denominated account with GB IBAN, or GBP account?
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    EU Banks Open to Non-Residents

    The directive requires debit card and internet banking .... so a bit hard to see how they follow it
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    B2BPay Opinions, Facts and Fantasy

    Nobody here have tried these guys yet? ....................... three more words
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