Recent content by Dasboot

Cryptos & on/off ramp is an important part of my game :-) Will try to get hold of some "fixers" down there, had some setups offered but risk was too high...

Various reasons, mainly that I had revenue fro Europe & wanted to build a local presence that could lead to residency. Elite is not a good solution if planning to settle long term, even though it could be perfect for some years only. Also they had no more rights and got no help when they...

Trying to figure out my strategy for the coming years... My cost of living here is super low, and I'm totally happy living this way, especially as I see a chance of becoming a ghost online. I can get by with 1-2k USD a month in fiat easily, and prefer to keep assets totally off any radars...

I could ask someone in the family here that works in the DSI ;-) Unless its large sums for 2022 I would not worry. Found a story in another forum, someone mentioned staying at a hotel and then suddenly having lots of Bentleys and similar luxury cars arriving. Of course they wondered what was...

Estonia is fully surveilled & controlled of course, but when your "developers" are in Mali with a legit company its easy to run it with close to zero profits ;-) Banks there have gotten stricter & he had to deal with a transfer stuck for a month, should be possible to structure it better, like...

Thailand is a jungle full of strange animals for sure ;-) When getting a grip on how things work here you start understanding that politics, cultural perceptions and simply how things are done is what regulates daily activity, NOT the letter of the law. I started a company here to settle...

Thailand is "flexible" for sure! Will it remain so? Probably, too many powerful people who won't let them introduce full on surveillance schemes that easily... According to an ex private banker I know there was some offensive planned for 2020 looking into smaller transfers than before, but now...

I have a good contact here, ex private banker (HSBC in Singapore) who is a Thai citizen. Can provide contact info on PM

Well that type of setup sounds perfect for sure! After setting up & running lots of companies I've arrived at the conclusion that at least part of what I do in the future will be informal and based on full privacy ONLY, likely connected with new privacy coins. I've been discussing these things...

Alpha card is clearly a scam. Ezzocard paid with cryptos works great, with any name and no address for some of the cards. A bit less than 20% fee for providing this service is not a problem at all for the usage that is the most natural, paying online for anything you don't want to leave your...

Won't need to renounce necessarily. Also a lot of places like here in Thailand the agent route is dependable, cash is king! ;-) Stay in another country for a while, pay a minimum of taxes there (declare some of the gains only) then that goes towards negating any future taxation from ones...

Depends, if the state that think it owns you gets even more totalitarian then ANY options could be super valuable! But as you mention for Malta, we don't really know how it will all play out...

Oh, I'm very well aware what the alternative is... If the globalist forces win it all here too its done for, even if it takes a few years to gain full control. The informal economy combined with traditional ways of "fixing" thing makes it for an unruly country on a local level at least!

If I make it to those kinda figures I know for sure that a second passport would be the first thing I'd get.. Then build from there :-)

FTX seems to be adding KYC rapidly now... Looking for much the same, but so far for tiny amounts compared to whales, thinking that for a few years any setup in say Belize or the Seychelles will do, then we'll have to see how the Digital Gulag develops!