How to survive as a Russian?

[JohnnyDoe]

OffshoreMonero said:
Tell me too please. I'm curious.
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PM me

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Marc Rich]

JohnnyDoe said:
A good quality replica passport will make your life even easier
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why replica, why not a real one ns2

 

[JohnnyDoe]

Marc Rich said:
why replica, why not a real one ns2
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Because a replica costs 100 times less and you can use different data 😉

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Marc Rich]

JohnnyDoe said:
Because a replica costs 100 times less and you can use different data 😉
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re. pricing I am sure it is cheap, but same time you can change full dob, name and place of birth on certain real passports and get issued new utility bills, birth certificates, ID's etc. 😎

Just would be stupid to be caught with replica passport...

 

[Dreamy]

Actually about fake passport, I had only one story of one guy. His fake passport was ok in Tansania, but in Turkey he went to prison doe to it.

 

[backpacker]

pixbix said:
for CRS

It's self audit till 200.000$

200.000 - > 1.000.000 they need to look if you really reside there , they will ask utility bills

1.000.000 they should make sure that you have the products you say you are selling, and you are really resident at that address. they will ask you to take a videocall in front of your home if have a different tax residency then the one of your passport.
they will ask videos with you showing your deposit of products you sell ,etc.
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Who told you this?
What do "products" have to do with CRS??
Why would any bank want to see a "deposit of products" for CRS purposes???

What you tried to explain in post #17 seems to be a mixture of CRS and AML.
Please study the relevant OECD compendium to learn about the official requirements with regards to CRS. Start with this OECD FAQ -> https://www.oecd.org/tax/exchange-of-tax-information/CRS-related-FAQs.pdf
If any bank asks for more, change the bank!

Last edited: Dec 9, 2022

 

[Martin Everson]

Guys please no discussing fake or replica passports here thx ns2

Topic closed.

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