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What is the hardest Offshore setup to break for Governments?

bastard

well-known Member
Mar 4, 2017
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If we consider any part, UBO relocate to wherever it is best for his personal and asset protection. The ideal setup would be in which country?

Would we put all our money into Gold, Crypto or Property in some country where we don't need to be afraid of taxes or where are we putting our cash money?
 
There is no single country I can recommend anyone go and live as everybody has lifestyle, cultural and linguistic issues to consider.

As the saying goes if in doubt put your money in bricks and mortar in a tight property market like the Chinese do.
 
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Decentraland!!!

There is not any country anymore. What you can do is use a country that are quite lax on reporting and or antiquated in their systems.
Find a tax haven you like, make that you base and travel around throughout the year.
Using the current structures of Trust/Foundation models to hold property and gold Crypto in your Trezor/Ledger.
 
If we consider any part, UBO relocate to wherever it is best for his personal and asset protection. The ideal setup would be in which country?

Would we put all our money into Gold, Crypto or Property in some country where we don't need to be afraid of taxes or where are we putting our cash money?
That would be the way to go, but don't keep everything in one country.
 
That would be the way to go, but don't keep everything in one country.
It goes beyond that. OCT just published a thread on flag theory. Ideally, you would plant each flag in a separate country. If you get sued in your country of residence (i.e., in your legal residence flag), your business, asset, and banking flags are all protected in other countries. Worst case scenario, you use your passport (citizenship flag) to leave the country and simply abandon your legal residence flag -- and then find a new legal residence (ideally, you already have more than one legal residence, aside from the one that you have that stems from your passport).

I read an interesting story once about a guy who rented a car in a foreign country. The car was wrecked, through no fault of his own, but the police confiscated his passport and stated that they would hold it until he paid for the entire cost of the car. He simply got on a bus to the nearest country and then used his second passport to cross the border and leave the country. The more options, the better off you are.