Opening companies with european UBOs

[troubled soul]

Andrew tate said He has bank account in 40 countries 😳😳😳😳😳
Do anyone know which are they ?
How his strategy is ?
Is it insane or bank sense to open bank account in 40 different country ?

I read online that His net worth is about +$350 Million .....Is it good strategy to open this much bank account ?

What will be the best strategy with this much of wealth ...If you are on the position of the Andrew tate....what will be your strategy ?

@Martin Everson . Can you guide If someone have +$350 million net worth...what will be your advice regarding bank account.....As you are very experienced in this field... ...where you bank as Dubai expat and what will be your asset protection strategy.... ..If Andrew Tate is your client what advice will you give him regarding bank account ?

 

[polonieth]

What Andrew Tate says and what is true are not exactly aligned.

He also says he has nine passports (the number changes like the weather). Have you ever seen any of them? It'd be easy enough to get replicas for Instagram pic and alike, but he seems he hasn't even bothered doing that. Estonian Passport claim, how did he get it?

10 driving licences (the number fluctuates depending on which podcast he's on). Where are they all?

So do you think he has bank accounts in 40 countries? I don't. If he's got some brilliant offshore strategy, why is he recently appointed as a Director at some car firm in the UK?

And the evidence for a net worth of $350 million is non-existent. He's significantly upgraded his lifestyle in the last two years, obviously from the Hustler's University garbage, which is bringing it good money, but it isn't $350 million good.

 

[Fred]

Can confirm Andrew Tate is active in Dubai.

You can open with always all major Banks through the DIFC here - I don't believe in 40 but picking 3 in SG, 3 in CH, 3 in LI etc. is no rocket science if your net worth is past the 10m$ which he is for sure.

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[polonieth]

Fred said:
Can confirm Andrew Tate is active in Dubai.
Click to expand...

Why did it need confirming?

There is no secret, it's all over his social media

 

[Fred]

polonieth said:
Why did it need confirming?

There is no secret, it's all over his social media
Click to expand...

Read my whole post and not just the first line.

And maybe think around the corner and read between the lines.

Andrew is not dump - he is not the guy clicking the first Google Ad and searching "Dubai Company" but more the guy reading around and going for someone who actually really get's sh** done.

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[GeneralGogol]

He also claims he has 30 residencies. The guy is a professional bullshitter selling $50/month subscriptions to incel idiots.

You don't have to believe EVERYTHING he says in his videos, you know...

 

[polonieth]

Fred said:
Read my whole post and not just the first line.

And maybe think around the corner and read between the lines.

Andrew is not dump - he is not the guy clicking the first Google Ad and searching "Dubai Company" but more the guy reading around and going for someone who actually really get's sh** done.
Click to expand...

Reading between the lines, are you turning this into a sales thread?

 

[bigdaddyleon]

That Andrew has bank accounts in 40 countries, I doubt possibly rather 40 bank accounts in total.

azb1 said:
How his strategy is ?
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Will be difficult to find out, I remember a video about a yacht owned by a Singapore company owned by a trust in Ecuador.

 

[bubbledouble]

polonieth said:
Why did it need confirming?

There is no secret, it's all over his social media
Click to expand...

psst he is my father, I didn't knew him before this thread.

 

[polonieth]

bigdaddyleon said:
That Andrew has bank accounts in 40 countries, I doubt possibly rather 40 bank accounts in total.



Will be difficult to find out, I remember a video about a yacht owned by a Singapore company owned by a trust in Ecuador.
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You think Tate owns a Yacht? lol

 

[bigdaddyleon]

polonieth said:
You think Tate owns a Yacht? lol
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Can you prove the opposite?

I had also only reproduced a quote from a video of him.
Whether his statement is true at the end is relatively indifferent to me

 

[Martin Everson]

azb1 said:
@Martin Everson . Can you guide If someone have +$350 million net worth...what will be your advice regarding bank account.....As you are very experienced in this field... ...where you bank as Dubai expat and what will be your asset protection strategy.... ..If Andrew Tate is your client what advice will you give him regarding bank account ?
Click to expand...

His net worth might be $350m but cash on account will be substantially less. My advice would be to put the bulk of his assets well beyond the banking system - in Dubai real estate is the logical option. Also because he is a divisive high profile personality some western banks may at some point consider him persona non grata.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Jerry1911]

Martin Everson said:
Also because he is a divisive high profile personality some western banks may at some point consider him persona non grata.
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His brother Tristan tried to open an account at Credit Suisse and was rejected. So that's true.

I mean Martin here had over 100 bank accounts at one point, so I do believe the "40 bank accounts" claim. The passports are BS though.

 

[polonieth]

bigdaddyleon said:
Can you prove the opposite?

I had also only reproduced a quote from a video of him.
Whether his statement is true at the end is relatively indifferent to me
Click to expand...

Well if it's like the private jet he "owns" which is part of a fleet owned by a charter company. I think it's fairly obvious he doesn't own a yacht. But he does have the means to hire one.

 

[TheCryptoAnt]

Love the dude, seeing liberals break apart over whatever s**t hes spitting currently is *frenchkiss*

Hes also a marketing god, went from 'nobody knows you' to literally everywhere in two weeks.

 

[GeneralGogol]

"Alpha" Male influencers figured it out, all you need to do is say some platitudes that every male secretly agrees with: "woman should serve us" "you need to be an alpha male" "a man needs to hunt and be strong" "women love confidence"

And millions of incels from around the world will worship you as if you're some philosopher king

I watched a few of his interviews, information that any of your grandpas knows intuitively... Oh s**t, a man needs to be confident? No fucking way... tell me more of your secrets.

 

[pinger]

Hello,



We have access to a few European UBOs.



Can anyone please guide us as to which options are easiest for opening companies without these UBO’s having to travel to the given country?



Which countries are easiest for opening a company?



I understand that high Street banks are probably not an option, but I would assume that there are several alternatives for EMIs.



Our primary purpose is to open as many EMIs and Payment Gateways as possible.



The goals is to process payments in a high risk business niche



Excuse me, if my question is asked in the wrong place, or already answered somewhere…



Thanks in advance!

 

[daniels27]

Depends on what you want. You can use Estonian companies, UK Limiteds, Hong Kong Limiteds, Singapore Pty Ltes, US LLCs. All have different advantages. What tasks do the companies need to perform?

 

[pinger]

daniels27 said:






Depends on what you want. You can use Estonian companies, UK Limiteds, Hong Kong Limiteds, Singapore Pty Ltes, US LLCs. All have different advantages. What tasks do the companies need to perform?

Click to expand...

Thank you for your reply.



Our primary purpose is to open as many EMIs and Payment Gateways as possible.



The goals is to process payments in a high risk business niche

 

[daniels27]

I was expecting that. Probably UK is easiest.