Recent content by neweraoffshore

If Amazon Pay is still working you are probably not MATCH listed, because Amazon Pay is charging Mastercards and is therefore required to check MATCH . Maybe there is a time delay of a few months until updated but If your stripe account was closed already multiple months ago I think it is...

Your crypto tax became payable in Germany. Period. Leaving doesn't mean you can just pay your tax in another country. The guys telling you that you can just go to another country and cash out there are wrong... . I am ex-German btw. If you want to sleep well pay the tax. If you want to hide the...

with real estate it gets even more complicated. Not all countries allow real estate to be hold via foreign entities. And some countries like for example Germany may even land you a tax liability on world income in unlucky cases. And the next problem is that most base erosion schemes wont work as...

I just leave this here: https://gettotext.com/german-assets-in-the-emirate-scholz-buys-secret-tax-data-from-dubai/ For the ones who can read German the Spiegel Artikel: https://www.spiegel.de/wirtschaft/olaf-scholz-kauft-steuerdaten-aus-dubai-a-c0ba6640-0002-0001-0000-000177879107 The rumors...

I have an estonian company and I really like it. Accounting, payrolls, filling taxes is very easy with the e-residency card. However, getting a real bank account which is not TW requires you to visit estonia once. You also may travel once to pick up your e-residency card. Keep in mind, that the...

Start before it's too late, hahah. When you see that the costs of the asset protection structure are not much for you anymore, then should be the moment to start, in my opinion. You can't start early enough because the later you start the more problems you will get moving assets out of your...

Not if structured correctly. Some jurisdictions have no or less ownership restrictions, so they can be owned by "paper entities and or trusts" from foreign jurisdictions . That's the moment where these Seychelles, Cook, Nevis etc. companies come in handy. They mostly won't get you a bank...

I would also go with corporate accounts rather than a personal account. All your money and assets on your individual name could be seized by creditors if you for example go bankrupt privately, no matter for what reason. There are many reasons and sometimes s**t happens. A company offers a better...

@The Sovereign Individual , if it is easy to make false statements or not doesn't make it legal ;) . Of course you can make false statements everywhere and may come through without paying tax, but it's still illegal and a very easy to prove offense if you are in the spotlight of tax authorities...

Actually Germany already had a taxation based on the German passport. This occurred if someone left Germany without having a pro forma (tax) residence anywhere else. There is a court ruling which then determined the German passport as the place to pay tax in the absence of other criteria which...

Shouldn't the public UBO register be finished until March this year ?! I somewhen posted the deadline somwhere as I remember, but right now I can just see that various jurisdiction in Europe set their deadline to 15/16 of March. So guess it should be already done or with some tiny delays. 5th...

Ask someone on AirBnB. They mostly don't have any clues about the laws and would just receive and forward your mail for some extra money.

Actually there are "reliefs" if the country is not welcoming leisure tourists right now but is still welcoming business travelers. You need to send yourself a business invitation to show the purpose of your travel and send this alongside with your visa application. Then the government will...

Man, no KYC is not possible anymore, hahah. Do you need anonymity because of illegal stuff or tax stuff? If you are doing something not lawfully best option are darks. You can find information in the mentor group. If you just want to stay anonymous because of tax, maybe some of the advertisers...