have KingdomBank cash report standard or not ? i need e-wallet/ebank with virtual visa/mastercard - without crs for forex gembling
The-KingdomBank - CRS ?
- Thread starter AgReeReciveD32
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i probably loss money, but my country i need provide accounting with red numbers.. that is really shity.
if I happen to earn money, why should I pay gambling taxes? I run a business, I pay a lot of taxes, why shouldn't I gamble in my free time?
I won't like bureaucracy.
dominican republic really have crs ?
if I happen to earn money, why should I pay gambling taxes? I run a business, I pay a lot of taxes, why shouldn't I gamble in my free time?
I won't like bureaucracy.
dominican republic really have crs ?
To clarify, The Kingdom Bank is based in Dominica, not the Dominican Republic.
thx, but not all subject reported CRS, like many brokers f**k regulators .. Russia E-wallets (qiwi) or webmoney is without crs, right ?
sometimes I feel that Russia is the only one of the few countries where the world is still cool
Last edited by a moderator: Dec 19, 2024
i think, any service who reported CRS ASK somthing like "social security number" .. but standard kyc is olny id and sometime proof of adress.
Russia joined CRS in 2018 (the same year as Dominica).
Be advised that you can be easily reported just by your name and passport number.
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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...
Since 2024. (You mean Georgia, I presume 🙂 )
Check by yourself ”“
https://web-archive.oecd.org/temp/2024-06-16/352386-key-publications-and-documents.htm
http://www.oecd.org/tax/transparency/documents/AEOI-Commitments.pdf
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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...
i make own company in liberland, get psid visa sca licence and make own fintech .. antifa-antinazzi-global-bank-for-everyone dot io slogan we f**k global AML, CRS, "if you are looking litle bit islamic creeper, you are welcom too.."
You open a thread with Kingdom Bank and end up discussing something different nonsense, why is this thread not moved to trash ?
@Forester @Martin Everson @Sols
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Winners never quit and quitters never win....
@Forester @Martin Everson @Sols
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Winners never quit and quitters never win....
The entire thread contains a valuable information (although publicly known) about Kingdom Bank and the AEOI/CRS status of certain countries. Hence I am convinced it is not worth moving to the trash in its entirety. And as the post https://www.offshorecorptalk.com/threads/the-kingdombank-crs.46836/post-334156 is concerned ... well, I think that at least three members had some fun and the author is the thread starter 🙂
Yet it is really off-topic so anyone interested in polemics or such a discussion is encouraged to open a new thread in the appropriate sub-forum (we are the platform for the free speech), otherwise the corresponding posts will be deleted.
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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...
Valuable information but 1000% off topic, either it should be renamed or removed! Total off topic!
@JohnLocke
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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
@JohnLocke
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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
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