Same story as US bank closures after second passport citizenship by investment ? Someone is talking to the government bla-"!
st kitts new passport where to open account
- Thread starter csp dubai
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Can I ask you how much you paid for it and how long it took?
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Sounds like there is a solid business case to open a modern EMI or e-banking platform there.
you already got some names... there may not be many more because of the passport you hold.
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Depends on the residence as someone mentioned here. Also if you kept your previous citizenship - it will be required by a bank and you should disclose it.
In terms of personal banking - try Private banks. If you have enough funds to afford an investment passport you surely can afford a private banking. CIM Banque starts with several thousands EUR, but again - everything depends on your residency and in many cases a source of funds.
In terms of personal banking - try Private banks. If you have enough funds to afford an investment passport you surely can afford a private banking. CIM Banque starts with several thousands EUR, but again - everything depends on your residency and in many cases a source of funds.
Like, open account somewhere as a native of St. Kitts, receive income there, live in your home country of Germany-France-whatever and claim you don't have any income so no tax? The bank would report the account to St. Kitts... Well, it should work just until it does not - the bank may request your second passport at any moment, then all get reported back to Germany-France-whatever and they investigate you for evasion... Not sure if it is good long-term plan.
All Caribbean citizenship information share the info with HLS, FBI, Treasury etc, it was enacted last year i think due to the sheer amount of criminal Chinese buying citizenship then doing business in the US etc or utilising $.
https://www.telesurenglish.net/news...nvestment-in-the-Caribbean-20230307-0008.html
Basically making the citizenships worthless because the US obviously shares with it's partners.
Basically: Country citizenship, purchase Vanuatu then obtain residence somewhere and then citizenship.
If
Country Citizenship, purchase Carib then be hounded for ever by home country lol
I was planning to get this CBI as i thought its better than my afrcian passport i have
But seems its risky
Time to check on Malta as 1 year setting there wont be a problem
But seems its risky
Time to check on Malta as 1 year setting there wont be a problem
I have helped several people open accounts in Panama with this passport. Full remotely. You can DM me if would like to know more, I have a connection there
Did you open remotely ? And did you get any question about your citizenship?
Asia works too without problems and questions.
You have ST Kitts passport?
Do they consider you as high risk in international banking systems?
if you have the funds for the Malta CBI, you do not need to sit there for 1 year and can visit only twice and get citizenship within 14 months. But it's very pricey
I know its 1 million $ but i heard i need to stay 1 year there so of course the taxation will play here
But if its just visit twice a in 14 months then its good and i need dig more into this
you do not need to stay there for 1 year. You can message me in private your email ID and I can send over all necessary information.
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