Recent content by Grey
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CRS Reporting Question
Balances for sure (at some specific points in time, IIRC year's end). They don't care about money out, but rather about money in. Also from two different web pages:- Grey
- Post #2
- Forum: Tax, Accounting, Licensing & Legal
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Euro Pacific Bank
I had a rocky start with EPB, but lately things are better. Using the prepaid card has been fine in general. And with a weak currency where I live, holding money in USD has worked out for me.- Grey
- Post #11
- Forum: Let''s talk body
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Remote bank account opening in non AEOI/CRS country?
PS: Offshore banks are investment banks and not for day-to-day operations. Yes, you're right, they just want the whales, which is not what I had understood :( So, my bad ... but everyone else needs to know. This isn't true --> https :// europacbank.com/expats/ (remove the spaces.)- Grey
- Post #46
- Forum: Offshore Bank & EMI Accounts
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Remote bank account opening in non AEOI/CRS country?
Avoid EuroPacificBank unless you like waiting for your transfers when they "feel" like it... Transfers cost up to 30 usd both ways ( < 12,000Euros )- Grey
- Post #43
- Forum: Offshore Bank & EMI Accounts