Recent content by MK192
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M
Opening an Account without my ID?
I'm glad im not the only one who thought what internationaloff was saying didnt seem correct.- MK192
- Post #30
- Forum: Mentor Group Gold
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M
Opening an Account without my ID?
Yes and I'm asking which ones don't have bank licenses- MK192
- Post #26
- Forum: Mentor Group Gold
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M
Opening an Account without my ID?
But surely EMIs have to pass information onto governments as it's all financial information? That's like saying PayPal don't submit or pass information on as there not a bank but I'm pretty sure they do?- MK192
- Post #22
- Forum: Mentor Group Gold
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M
Opening an Account without my ID?
also what about the AEOI? as Mauritius is undertaking the first exchange by 2018? EDIT: meaning it could happen any day as its happening before 2018 if it hasnt already.- MK192
- Post #20
- Forum: Mentor Group Gold
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M
Opening an Account without my ID?
it seems the registered agent is telling the truth after doing some digging around: " For Financial Institutions applying the threshold exemption, accounts with a balance or value not exceeding $250,000 at 31 December 2015 do not need to be reviewed, identified or reported until the account...- MK192
- Post #15
- Forum: Mentor Group Gold
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M
Opening an Account without my ID?
I've just been in contact with the director of a registered agents company in the Seychelles that ive been told to contact via one of my clients. He has told me the following: "However, we can open a bank account for your Seychelles company in Mauritius and there is no exchange of information...- MK192
- Post #13
- Forum: Mentor Group Gold
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M
Opening an Account without my ID?
Ideally id like a second opinion on things if possible, @Admin @moneynetwork @auric Thanks- MK192
- Post #10
- Forum: Mentor Group Gold
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M
Opening an Account without my ID?
I'm not conviced on LeuPay as theres been several times yourself you have said LeuPay report everything to the tax authorities in this thread (LeuPay.EU - Review please is it a good offshore bank? )- MK192
- Post #9
- Forum: Mentor Group Gold
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M
Opening an Account without my ID?
I'm confused though, Worldcore is based in the Czech Republic which have signed the AEOI, so they will have to start sharing the information on who has accounts with them. So will LeuPay. Am i missing somthing here as to me it looks like if you use either of those then HMRC (UK Tax Office)...- MK192
- Post #5
- Forum: Mentor Group Gold
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M
Opening an Account without my ID?
ok so now since both need ID that leaves me back to the other questions about ID and the implications of opening an account using my ID and the possibility of HMRC finding out.- MK192
- Post #3
- Forum: Mentor Group Gold
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M
Opening an Account without my ID?
Hey, I've been speaking with @Internationaloff in a PM and via my other thread regarding opening an offshore company, I've been told that in order for me to open a LeuPay business account that my ID will need to be submitted. But doesnt that defeat the object of having an offshore...- MK192
- Thread
- Replies: 40
- Forum: Mentor Group Gold