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Threads 1 to 30 of 4218

Forum: Taxes, Offshore Banks, and Legal Issues

Discuss the various Tax and legal Issues in investing. Talk about offshore banks.

  1. Sticky Thread Sticky: Purpose of this folder

    Started by imported_Guest, 01-04-2004 12:56 AM
    • Replies: 2
    • Views: 25,824
    04-04-2011, 08:40 PM Go to last post
  1. Bank of Cyprus takes over FBME branch

    Started by rushko, 07-19-2014 01:19 PM
    47 Pages
    1 2 3 ... 47
    • Replies: 468
    • Views: 106,178
    Today, 03:38 PM Go to last post
    • Replies: 3
    • Views: 163
    Today, 03:20 PM Go to last post
  2. Leupay Risks?

    Started by itro82, Today 08:41 AM
    • Replies: 6
    • Views: 99
    Today, 02:58 PM Go to last post
  3. Reduce taxes on 300K

    Started by ilovemoney, 11-29-2016 01:01 PM
    • Replies: 3
    • Views: 248
    Today, 01:12 PM Go to last post
  4. Scottish LP

    Started by aley8, 08-15-2016 05:01 PM
    5 Pages
    1 2 3 ... 5
    • Replies: 49
    • Views: 3,001
    Today, 11:11 AM Go to last post
  5. EU Bank where to open a bank account for my non EU company

    Started by krakov, 11-08-2016 08:57 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 1,828
    Yesterday, 12:22 PM Go to last post
    • Replies: 1
    • Views: 243
    12-03-2016, 03:56 PM Go to last post
    • Replies: 4
    • Views: 322
    12-02-2016, 11:12 PM Go to last post
  6. Bitcoin Legal by Default in Russia

    Started by Internationaloffshore, 12-02-2016 01:16 PM
    • Replies: 0
    • Views: 174
    12-02-2016, 01:16 PM Go to last post
    • Replies: 21
    • Views: 2,053
    12-02-2016, 09:52 AM Go to last post
  7. Need A Maildrop With No Id Required

    Started by ebayboi, 07-20-2008 08:46 PM
    9 Pages
    1 2 3 ... 9
    • Replies: 87
    • Views: 21,509
    11-30-2016, 07:44 PM Go to last post
  8. What is the best company for holding property in Europe?

    Started by investhouse, 11-17-2016 06:19 PM
    2 Pages
    1 2
    • Replies: 13
    • Views: 692
    11-29-2016, 12:43 PM Go to last post
  9. rak offshore

    Started by gekko11, 11-27-2016 01:23 PM
    • Replies: 5
    • Views: 361
    11-29-2016, 11:23 AM Go to last post
  10. E-money institutions - please list all you know that issue IBAN

    Started by profone, 10-05-2016 09:32 PM
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 2,013
    11-28-2016, 12:29 PM Go to last post
  11. Bank/Financial Insitution with dedicated account number

    Started by goral, 11-08-2016 08:52 AM
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,067
    11-28-2016, 10:31 AM Go to last post
  12. Exclamation Anonymous bank account set up??

    Started by goinsurgency, 08-30-2012 04:24 AM
    2 Pages
    1 2
    • Replies: 19
    • Views: 3,446
    11-26-2016, 06:00 PM Go to last post
  13. Your experience with Leupay?

    Started by daverichards, 10-06-2016 07:08 AM
    5 Pages
    1 2 3 ... 5
    • Replies: 40
    • Views: 3,410
    11-25-2016, 09:38 PM Go to last post
  14. IcoServices.com reliable?

    Started by Rennie, 11-25-2013 10:21 AM
    2 Pages
    1 2
    • Replies: 15
    • Views: 3,193
    11-25-2016, 06:15 PM Go to last post
    • Replies: 5
    • Views: 515
    11-25-2016, 12:09 AM Go to last post
  15. Thumbs up Virtual Bank account in Germany with Iban

    Started by jedish, 09-21-2016 11:45 AM
    • Replies: 7
    • Views: 1,176
    11-24-2016, 06:29 PM Go to last post
  16. Exclamation How to close Mauritius bank account?

    Started by br23, 11-24-2016 01:00 PM
    • Replies: 1
    • Views: 215
    11-24-2016, 05:06 PM Go to last post
  17. Question Taxation of a perpetual traveler forex day trader

    Started by dwuk, 08-04-2016 09:21 PM
    2 Pages
    1 2
    forex, tax, travel, uae
    • Replies: 12
    • Views: 891
    11-23-2016, 05:16 PM Go to last post
  18. Social security in Malta as non-domiciled

    Started by cutler, 11-21-2016 02:10 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 536
    11-23-2016, 02:07 PM Go to last post
  19. Move business from Seychelles to Cyprus + fiscal residency questions

    Started by hestiax, 07-13-2016 10:44 AM
    3 Pages
    1 2 3
    • Replies: 27
    • Views: 2,314
    11-23-2016, 08:38 AM Go to last post
  20. Exclamation Final Call for AEOI/CRS relevant account holders

    Started by micand, 10-25-2016 11:46 PM
    • Replies: 8
    • Views: 986
    11-21-2016, 09:41 PM Go to last post
  21. Low-fee SEPA bank for personal account

    Started by lmt, 02-18-2016 03:52 AM
    2 Pages
    1 2
    • Replies: 19
    • Views: 2,028
    11-21-2016, 09:14 PM Go to last post
  22. Suggest reliable IBC and bank provider for Belize

    Started by bub, 01-05-2014 09:31 PM
    offshore
    • Replies: 7
    • Views: 1,613
    11-21-2016, 09:05 PM Go to last post
    • Replies: 3
    • Views: 285
    11-21-2016, 08:06 AM Go to last post
    • Replies: 5
    • Views: 521
    11-20-2016, 11:25 PM Go to last post

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