[Bank Structured]
Send, Received,
1.Apple Pay (Local, Bank Connected)
2.Airwallex - No Freeze
3.Wise Bank (Business) - Bank Freeze
Connected to Wise Bank, Airwallex
Hong Kong (LTD) HSBC 🇭🇰
Hong Kong (LTD) Citibank 🇭🇰

[Business Offshore Bank]
Anti Freeze
1.Hong Kong (LTD) HSBC 🇭🇰
Sole Member
100% - 🇭🇰 Hong Kong Sub-HoldCO
Sole Manager
0% - Me
2.Hong Kong (LTD) Citibank 🇭🇰
Sole Member
100% - 🇭🇰 Hong Kong Sub-HoldCO
Sole Manager
0% - Me

[Banks Offshore]
Cook Islands (LLC) 🇨🇰 Bank
Capital Security Bank (CSB)
Sole Member
100% - 🇨🇰 Cook Islands - Living Trust
Sole Manager
0% - Me

Switzerland (GMBH) 🇨🇭 Bank
Zürcher Kantonalbank (ZKB)
Sole Member
100% - 🇨🇰 Cook Islands - Living Trust
Sole Manager
0% - Me

Panama (Personal) 🇵🇦 Bank
Banco General

Paraguay (Personal) 🇵🇾 Bank
Banco Itaú Paraguay / ueno

- - -

✝️💀 - 🦂 Scorpio Decan 3

1.Trust - Living 🇨🇰
SMLLC-O1
2M-1.Holding Company Family Office
MMLLC-O1 > SMLLC-O1
3-2M.Sub-HoldCO 1 (Switch) 🇵🇾
SMLLC-A2 > MMLLC-O1

4-2M Sub-HoldCO 2
MMLLC-B1 > MMLLC-O1
Business
4-1A Sub-HoldCO 3
SMLLC-B1 > MMLLC-B1
Trust - Residential 1A
SMLLC-B2 > MMLLC-B1
🇵🇪 Peru
4-2A Sub-HoldCO 4
SMLLC-B3 > MMLLC-B1
Trust - Residential 2A
SMLLC-B4 > MMLLC-B1
🇨🇱 Chile
4-3A Sub-HoldCO 5
SMLLC-B5 > MMLLC-B1
Trust - Residential 3A
SMLLC-B6 > MMLLC-B1
🇺🇾 Uruguay
4-4A Sub-HoldCO 6
SMLLC-B7 > MMLLC-B1
Trust - Residential 4A
SMLLC-B8 > MMLLC-B1
🇷🇴 Romania
4-5A Sub-HoldCO 7
SMLLC-B9 > MMLLC-B1
Trust - Residential 5A
SMLLC-B10 > MMLLC-B1
🇧🇬 Bulgaria
4-6A Sub-HoldCO 8
SMLLC-B11 > MMLLC-B1
Trust - Residential 6A
SMLLC-B12 > MMLLC-B1
🇲🇰 North Macedonia

5-2M Sub-HoldCO 9
MMLLC-C1 > MMLLC-O1
Home
5-1B Sub-HoldCO 10
SMLLC-C1 > MMLLC-C1
Trust - Residential 7B
SMLLC-C2 > MMLLC-C1
🇨🇱 Chile
5-2B Sub-HoldCO 11
SMLLC-C3 > MMLLC-C1
Trust - Residential 8B
SMLLC-C4 > MMLLC-C1
🇺🇾 Uruguay

Citizen
1. 🇹🇷 Turkey (CBI)
2.🇸🇻 El Salvador (CBI)
🇦🇷 Argentina (CI)
2.🇬🇪 Georgia (CI)
🇦🇲 Armenia (CI)
4.🇰🇳 Saint Kitts (CBI)
🇸🇹 Sao Tome (CBI)
5.🇵🇪 Peru (CI)
5.🇨🇱 Chile (CI)
🇲🇰 North Macedonia (CBI)
🇮🇪 Ireland (CI)
2.🇱🇨 St. Lucia (CBI)
🇵🇱 Poland (NA)
🇫🇮 Finland (NA)
🇸🇪 Sweden (NA)
🇷🇴 Romania (NA)
🇧🇬 Bulgaria (NA)
🇲🇩 Moldova via Romania

Permanent Residency
1.🇪🇪 Estonia (E-Residency ID)
1.4.🇺🇾 Uruguay (CI) via Turkey
1.2.🇵🇾 Paraguay (CI) via Turkey
2.🇵🇦 Panama (CBI)
4.🇲🇹 Malta (CI)
4.🇨🇰 Cook Islands (CI)
🇱🇻 Latvia (Golden Visa)
🇬🇷 Greece (Golden Visa)
🇸🇨 Seychelles (CI)

Golden Visa
🇦🇪 United Arab Emirates (Golden Visa)
🇲🇺 Mauritius (Golden Visa)
-Residency 20 years only