Recent content by PhantomOf ThePits

Great clarifications, thank you @CyprusLaw. Is it still common in CY to have a BVI Trading company in combo with CY NonDom? Back then knew several people who traded like that through their offshore BVI company. If I remember well, one guy even had CY HoldCo with BVI TradeCo below and paid out...

Yes but the same agent as he knows company will be liquidated quotes completely retard prices. Therefore my question was for recommendations about CSPs with reasonable quotes for closing/selling empty MT companies.

Hi, does anyone have experience liquidating a Maltese Ltd in regards to process / costs / time-line / service providers? Any hints/experiences welcome, thank you.

Wise.com as well as Revolut.com open biz accounts for a Maltese TradeCo. Dont waste your time with local Maltese banks, 'trust me Bro'...

Let ChatGPT help to answer questions then - copy/paste ;-)

Not to ibkr.com directly, but you can send crypto to swissquote.com directly and buy stocks bonds and so on there.. Not the same as ibkr.com but also not as bad as many other brokers out there...

Maybe they meant he can go for Golden Visa route through his company setup: https://www.khaleejtimes.com/life-and-living/uae-golden-visa-for-employees-earning-dh30000-eligibility-criteria-application-process?botrequest=true

https://www.harneys.com/jurisdictions/

Wow man thats a tough one... I understand on the one side that you want to leave it behind. On the other side as the payout is so huge, you didnt want to use lawyers to prove your case? Even if the odds are low, payout is generational wealth. Get a law firm who works against a percentage of the...

Interesting thread. @cryptofriendly One thing I dont understand regarding MtGox: I have some friends who sold their MtGox bankruptcy claims in 2021 for around 50k USD per BTC. If you had 1,280 BTC there, thats over 60m USD (now even higher). You never got contacted by MtGox liquidators on your...

Wouldn't that then create Nexus in the US so you'd be taxed there if you had an 'US director'?

try wio.io

You can open bank accounts in UAE or abroad jurisdictions which accept UAE residents/passport/source of funds/KYC/UAE utility bills combinations if you have UAE residency/apartment. Having temporary EU residence won't help you in this regard and would make it more complicated.

Don't know if there is anything special with Indian passport but I know enough UAE residents having accounts with them. So as long as you have proper uae residence and can show utility bills most likely they'd open accounts for you depending on your profile regarding Source of funds and other...

All of them work with UAE residency.