Panama always had a weak hand under the pressure of US. The drop happened at the hands of an unhappy employee, very amateurish.
Bur the real dough is this - what came out of it? Nil, zip, nada. Business as usual.
Still, stay away from Panama and the likes, they are way too deep under control of Sam and family.
they're closed though, and I dont even know if they would have accepted me as a client anyway.
I just want to protect my investments from a high-tax state without future regulations fucking me up in the long run.
To a point there will be no importance in who you deal with, other than their respective margins and what other services they offer under the same roof.
Commonly, the country you chose will require that you use some kind of local representation (this is the business to them). And these services are used in commune by many of the international business service providers you find out there.
Best option is to make a quick search for 'offshore company formations' and send some mails that way.
Only present yourself as an online investor looking for secure integrity protection.
When you get replies you can mention other thoughts such as houses and cars and what not. Some of them will cater for that as well.
Quick search in the birds nest netted twitter.com
Thank you! I appreciate all the help. If this works out you've probably saved me tens of thousands of USD, especially if I can get that tax thing sorted out. I'll check that company out, looks like they're in Malta?
>keeping fiat currencies in an exchange
>without realizing that the said exchange has no right to act as a bank in your country because no license, this is when danger bells have been ringing for a long time
time to fucking get out of that, keep money in tether or any fucking coin than fiat, use exchanges for immediate exchange and then move countries or use coinbase and live in a good civilized country
A different way to put it but I am all for what you're saying