Recent content by Kouklakos

I was in similar situation, you could try fire.com bank

Well the question is what is reported with the ATM transaction,is it the card number the account holder name or both? And also depends on what we specify as a safe amount to withdraw

So if I understand well money just needs to stay there...fair enough

Hello Marie what is your experience?

Hello Martin,thanks for the links,i am going to check them,any suggestions on how to rol the dice?

Hello Martin thank you for your message,that way i am very limited infact as based on your comments its useless to have a offshore account for personal use if you are based in Europe :( i was thinking something like Serbia or Montenegro account(i have made already my research) so based on your...

Hello all, after a post i created in the public group,i thought its a good idea to ask here in the mentor group ways to securely use my offshore bank account in Europe: long story short, i am a EU citizen,in my country of origin i belong to the tax department of non residents(so no tax...

hello Ikan, thanks a lot for info i allready asked in the topic and also i am going to create a new post in mentor,i think it will be useful

Hello ikan Thanks for detailed explanation I am a EU citizen but I live in another country in eu that I am the tax resident. So if understand well you tell me to avoid to withdraw money from an ATM In the country I am a tax resident and also don't make any online purchases from stores located...

Hello people i am interested to open a bank account in Serbia, after my research it looks like that Serbian banks aren't obliged to report to CRS. i found a law office in Belgrade that is able to open the account for me remotely for around 800 euro. He suggested the following banks...