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Recent content by AndyAresa

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    Nexo invest 50K euro on this platform, secure?

    hello, could you give more details, what protocol are you referring to?
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    Tax residency certificate cyprus

    you should visit your local tax office they will let you know what they need
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    US LLC with nominee director possible?

    what if someone needs to prove that they are the owners of a US LLC, what document can prove that?
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    Why are Revolut ARS****** ?

    if Revolut or Wise deactivates an account, is it for life or can one apply after 6 months or one year again?
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    Is it possible to buy your Trezor device in shops in Switzerland?

    are there any places in the EU countries where one can come and buy trezor with cash, similarly not disclosing any personal data?
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    Where would you form a company for a stock market portfolio?

    Martin Everson, hello, you wrote - Everything that touches IBKR has to be in same name i.e first party. do you know whether it is ok to transfer funds into IBKR account from one account of the company and, after selling securities, transfer funds into another account of the same company, with...
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    "Bearer Assets"

    Thanks for your perspective. You wrote that you studied foreign languages all of your adult life. Which languages did you choose? and what methods/tricks to learn a language did you find most effective?
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    Residence in Monaco + US LLC

    Hello, baltic7, what are your overall expected costs for renting apartment, including utilities etc., in Monaco per year ?
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    Wise account for Cyprus company - waitlist

    I responded to a specific person who wrote that Revolut does not accept CY companies and I offered him ( and not to everyone on this forum) a way to get the account if he wished so. I think my message is self explanatory, there could be no referral link, just the details of the person in Revolut.
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    Wise account for Cyprus company - waitlist

    Exactly. This is not advertising, I am not getting anything for sharing the details anyway. The details I can share are the person within Revolut.
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    Wise account for Cyprus company - waitlist

    actually Revolut accepts CY companies now. If you dm me, I can share direct contact details of the Revolut person who can guide you through the whole process of opening a bank account.
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    Thoughts on this UK tax avoidance

    Hi Martin Everson, do you know is there a similar requirement for providers based in the US?
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    Best LEGIT Country to Incorporate to minimise Corporate Tax?

    thanks. do you mind sharing more details? is this available for a limited company in Bulgaria?
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    Clarification of Cyprus Non-Dom for crypto

    Thanks. Can you give the exact wording how this is mentioned on the certificate?
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    Investment Poland/Ukraine

    when you listen to both sides and you are pretty much sure that both sides lie, how do you reach truth? or you just take the side which lies more convincingly?