Recent content by EliasIT

I agree with others BS - I have been living in Denmark for years and got slaughtered by the tax office because they saw all the EMI's I owned even they didn't hold a balance. 4 years later I still in difficulties and left the countries a few years ago!

If the law regarding CTA has already come into effect from January 1, 2024, then it is possible at least for the authorities to look up who owns the companies. Whether this applies to all states or if there are exceptions for states like Delaware, I cannot say. However, one can search on Google...

what you want to say is that you would be able to help with restructuring the guy's operation in Cyprus without to get him into troubles?

yes that is the answer to why they want the thread removed. It is also the answer why it need to stay here. Everyone need to know what bank hamilton reserve bank is and what unethical business praxis they are using.

I wonder, it is 6 years since this post was made, but does anyone think it would still make sense to go this route ? For me it looks like a confused person not knowing anything and desperately try to avoid taxes?

May I ask if some of you guys are still around if you got any account setup in Hong Kong for your company? If so, is it a foreign owned company or you have local people to manage the company and it's day to day business? Can you setup a brokerage account for your HK company ?

you can transfer what you want to exchange to fiat and only pay taxes at this time and from this amount if you do it right.

You could describe an example, that would be helpful?

Do you have document for source of funds for the cryptos in your wallet?

There are some good threads here you may be interested in https://www.offshorecorptalk.com/threads/iptv-payment-gateway-uk-ltd.42808/ https://www.offshorecorptalk.com/threads/vestanons-anonized-offshore-cafe-services.41946/

Yes it would solve it. The bank can trace the transaction, problem solved.

Not everywhere, but for sure you want to believe that. If that is what you want, you can still do it.

I have been to both Cyprus and Malta, but the idea of being on an island is just not for me; it complicates things if you need to quickly visit some city, for example, in the rest of Europe, or if you have family around.

It is important to take advantage of that opportunity if one seeks real answers or answers that are not otherwise available in open forums, even though they are often a bit too detailed. That is probably because we have such professional users here on OCT, so they find it hard to limit their...

That's a good idea.