EEE iban and personnal privacy

A

Astus

New Member
Jun 28, 2017
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Hello,
I am frenche and live in france.
My personal statut need privacy to the french irs.
i have 2 offshore company:
One in belize with account in EPB saint vincent & grenadine , 5 years old
One in delaware with bank account in Bank of america, 10 yeras old

My business is only a internet website, with ads and surtax number, visitor from france.
For ads i have a google adsense account, they pay in usa, no probleme.
i have 2 sponsors in france for surtax number, who pai in belize.
But the french regulation have change and french sponsor can now just pai on an EEE iban.
And the AEOI become dangerous in Saint vincent and grenadine.

I try to open an account to worldcore but still on verification, i could be a solution for both.

If worldcore decline my account, i doesn't see an alternative with EEE wire 3rd party and AEOI privacy.

What are other options ?
Sincerely,
Astus
 
You can setup a new company with darks and an Worldcore or LeuPay account. It's maximum privacy. That's what many already have done before you.

There are several threads describing this already otherwise post here and I will guide you.
 
Astus said:
Astus said:
Hello,
I am frenche and live in france.
My personal statut need privacy to the french irs.
i have 2 offshore company:
One in belize with account in EPB saint vincent & grenadine , 5 years old
One in delaware with bank account in Bank of america, 10 yeras old

My business is only a internet website, with ads and surtax number, visitor from france.
For ads i have a google adsense account, they pay in usa, no probleme.
i have 2 sponsors in france for surtax number, who pai in belize.
But the french regulation have change and french sponsor can now just pai on an EEE iban.
And the AEOI become dangerous in Saint vincent and grenadine.

I try to open an account to worldcore but still on verification, i could be a solution for both.

If worldcore decline my account, i doesn't see an alternative with EEE wire 3rd party and AEOI privacy.

What are other options ?
Sincerely,
Astus
Click to expand...
Click to expand...
Turnover exceeding $ 250,000? If no, read: Summary of the Common Reporting Standard (“CRS”)

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Astus said:
Astus said:
What about the cost of darks ? and delay ?
Click to expand...
Click to expand...
The costs depends on what you need and for what purpose. Delay ?

I would never trust a real bank what so ever the rules they comply to now are. My best guess is that within the next 1 or 2 years all financial service providers including all banks worldwide have to comply to sophisticated reporting of accounts. There will be no escape. They try to convience you now that this is not going to happen, but would you bet a visit in prison for this?
 
Yes, turnover is under 250.000. I see this text but i also that certain financial institution will report all, old customer too...

Other solution is to find a company who have a EEE account, recieve my wire transfert and transfert me after, with a commission of course
 
Yes, i see that for real bank. If i adopt darks, it's for open an new compani, in belize for exemple and and emi account, i can use leupay with false id
 
Astus said:
Astus said:
Yes, turnover is under 250.000. I see this text but i also that certain financial institution will report all, old customer too...

Other solution is to find a company who have a EEE account, recieve my wire transfert and transfert me after, with a commission of course
Click to expand...
Click to expand...
The Automatic Exchange of Information (AEOI) will be in according to CRS rules and CRD IV.
For this reason all preexisting entity account under $ 250,000 are safe.

What kind of service do you need?

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safe for how long? Who do they try to convience they are safe? The cheap fools that believe them that this is going to be a long term reality? Forget about it.. I can only send a big fat warning out to anyone who believe what such service providers tell you. What apply today will be changed tomorrow, all you will get from them.. sorry we couldnt know that before now. Good luck in prison or with your tax office!
 
on my website ( a big directori ) , i use surtaxe number to redirect call to final owner.
It's a french company who give me number and commissions all month.
In 1er july, they can't pai outside EEE.
So a EEE company can sign directly with this french company ( it's ok for them ) and recieved wires.
After, this EE company will make me a wire ( in saint vincent grenadine ) minus commission of course.
Amount are about 5000€ per month.
 
Astus said:
Astus said:
on my website ( a big directori ) , i use surtaxe number to redirect call to final owner.
It's a french company who give me number and commissions all month.
In 1er july, they can't pai outside EEE.
So a EEE company can sign directly with this french company ( it's ok for them ) and recieved wires.
After, this EE company will make me a wire ( in saint vincent grenadine ) minus commission of course.
Amount are about 5000€ per month.
Click to expand...
Click to expand...
Do you need an EU company as intermediary? It's correct?

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