Recent content by daniels27

Yes, of course. Always! Even if it costs you time and energy. When @JohnnyDoe said that this is how the system works, I pointed out the lack of alternatives. What I meant is that justice is very hard to achieve in the sense of that if something is under-regulated, it will be abused by malicious...

I think nobody finds it OK. But I think there are not many better alternatives.

We recently had a good discussion here: https://www.offshorecorptalk.com/threads/skype-closing-what-to-use-now.47265/ I think Session and SimpleX are quite good for privacy.

@EliasIT not sure if you can read this. But I think there have been many like you here that have had issues with their tax authorities. With the Danish, with the Italian, with the German. Without knowing the details, it is always difficult to judge what is going on and who is right. But I think...

Personal decision that I can fully understand Switzerland has withholding taxes higher than the US ones. Switzerland has a substantial presence test that leads to taxation much faster. Just beware to not make the same mistakes as US Trump. If China is your enemy, it does not mean that Russia...

https://www.pachmann.law/team/

The usual game: Banks wanted revenue Managers were incentivised to sell investment products (mainly their own funds) to clients (mainly today who have no clue but believe in prospected returns) Clients lost their money Clients sued and won Now you are paying the bill with your time as you...

In this case better use HSBC US. I got the following message from HSBC: "Yes, monies in the self directed investment accounts counts towards the total related balances."

The question I responded to was this one: https://www.offshorecorptalk.com/threads/anyone-has-experience-with-audits.47203/#post-345637 I consider Kraken and Bybit as usual exchange. If you buy the coins elsewhere and they are dirty, you may risk being accused of money laundering. You can...

The interest in the US on the relationship savings account is competitive.

You can use their receiving accounts for pretty much any honest purpose https://www.worldfirst.com/global/help-center/faqs/receiving-money-with-worldfirst/ As a sole proprietor, you can receive payments from approved marketplaces, tax authorities, and your own personal bank account. If you’re...

It is normally quite hard to find those guys. But if during some other investigation this turns up, they most likely will chase up on you.

PE rules apply to permanent establishments. CFC applies on the owners. If you trigger a PE, your company is being taxes like a local one.

Then even easier. You just need nominees then.

You mean basically your compay B is acting as a drop shipper for the inventory that A holds. This is well possible. Not sure who wants to play nominee shareholder for you as there are risk coming with it. My best guess would be friends or homeless...