Best none countries for privacy

[Blue2000]

Hi, i do have 210 000 Dollar in Thailand. IM from Europe an live there

I want to move them to an bank account with the best privacy and confidentiality.
and to be able to make transfers to an anonymous prepaid debit card without any SAR or report to my home tax government

Im thinking about an anonymous LLC in Nevis, Wyoming, New Mexico, or Delaware. Is it the best like many says?

If not im instead thinking of this none CRS countries with an private account:

Can open remotely:
USA
Pueerto Rico (Unsure about how good the banks and the online banking are=

Need to travel there to open but good ones i think:
North Macedonia
Serbia
Dominican republic:

Which one is the best? What would you choose?

 

[Forester]

Well, are you aware of the fact that if these $210k are untaxed, then you are intending to commit a tax evasion, so you can face some time in jail (especially if you are Swedish)?
If you are, then you can search here for some experience with US LLCs, Puerto Rican banks and non-CRS banking...

Last edited: Nov 26, 2023
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

[Sols]

Sorry, this is clearly seeking assistance for tax evasion/money laundering which is not permitted by the forum rules. Thread locked.

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This is the probably the answer to your question.