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Davis123's latest activity
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DDavis123 replied to the thread Paraguay lawyer.Lol so many people did something wrong? Some of them had even Paraguayan wives. The lucky ones got it early in 2012 when that firm TDV...
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DDavis123 replied to the thread Paraguay lawyer.Well that was an ultimate goal to get one . Then I gave up after their rants
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DDavis123 replied to the thread There is a rumor that Dubai has another additional taxation plan.My eyes were on Malaysia once like Andrew Heenderson but I found it very difficult to communicate as English is not widely spoken at the...
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DDavis123 replied to the thread Paraguay lawyer.I met many people there who told me they are living over there for 20 plus years without a citizenship and they had running businesses...
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DDavis123 replied to the thread Paraguay lawyer.I think I have a cedula from them. It expired in 2023
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DDavis123 replied to the thread Paraguay lawyer.Oh thanks for the advice. That means I have to restart the whole process again.
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DDavis123 replied to the thread Paraguay lawyer.Hi, I received my Paraguay residency card in 2013 or 2014 ? I never went back there or reside there? Does it expire? Just trying to...
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DDavis123 replied to the thread Thailand new change - world wide income at Thai tax levels to be taxed.But they do require you to file taxes. Don't they.? If you are getting money from overseas and if it's a crs jurisdiction you are
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DDavis123 reacted to wellington's post in the thread Thailand new change - world wide income at Thai tax levels to be taxed with
Like.
Cambodia and Laos don’t do CRS -
DDavis123 replied to the thread UAE Golden Visa for License Renewal?.It must have been from 30k AED salary per month he must have setup this way. It's impossible to get it from freezone without investment...
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DDavis123 replied to the thread Thailand new change - world wide income at Thai tax levels to be taxed.As part of CRS they might get information on your offshore accounts anyways. So where would you go then if they come after you ?
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DDavis123 replied to the thread UAE Foundation.Interpol goes only after people who have criminal record.
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DDavis123 replied to the thread Hawala Provider.It was Iraq not Iran. When did he started a war in Iran?
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DDavis123 replied to the thread UAE Foundation.Thank you for this information.
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DDavis123 replied to the thread UAE Foundation.But banks offshore aren't happy to accept anything to do with Seychelles jurisdiction due to past issues. Do you recommend banks who are...
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DWhat has Seychelles banks got to do with where you bank the assets of Seychelles Foundation? Do you think there are many Seychelles...
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DABSA Bank has Barclays' SWIFT codes in Seychelles, as they took over operations (BARSC is how it starts). All in all, if they grant you...
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DDavis123 replied to the thread UAE Foundation.But banks in Seychelles aren't that great . I liked it when they had Barclay's bank but after 2015 it left Seychelles unfortunately. Do...
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DDavis123 replied to the thread how i can open personal account in bank of georgia remotely.There is a lot of offers for remote bank accounts opening with both TBC and BOG. Agents they require POA to open up an account. POAs had...
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DDavis123 replied to the thread UAE Foundation.Yeah but banking in Seychelles suck ever since Barclay's left.