Recent content by Richie

Hello I'm looking for someone to receive a phone call (no video) to verify an account, can use any number to receive the call I will give more details, payment by btc when completing the process correctly

Because EMI websites, banks websites and other websites can check in his reports from where their visitors come

Hello @Admin using a web like Hide Referrer - Anonymize your links with dereferer.me can avoid websites to know we come from this forum. (inside website you have code to implement if you are interested) Because outside websites can know it checking google analytics or another web visit tracker

Do you have more info?

I mean when you open an EMI business acount with offshore company and your real data, you are linked to it

If you use your personal data you are related to an offshore company and your country can take actions about this ?

What about this point? (ii) on which monthly deposits cannot exceed USD 1 250 What about if your country doesn't have any agreement with offshore country? Exchange relationships - Organisation for Economic Co-operation and Development Why not use alternate person to open EMI account? If not...

Hello What are the bests EMIs to open a business account without CRS?

In other words. What is the best configuration to open EMI business account with offshore company, with no second citizenship, and stay under CRS?

https://www.oecd.org/tax/exchange-of-tax-information/CRS-related-FAQs.pdf Page 17 7. Excluded Accounts - low-value electronic money accounts Under what conditions can electronic money accounts that are Depository Accounts be Excluded Accounts pursuant to Section VIII(C)(17)(g)? The mere fact...

Hello I have some doubts in relation EMI and new CRS implementation system using offshore company. As far as I know all EMI will report information about business company representative (registered as business contact in EMI platform) to his country. At this point, what is the advantage of...

Can you explain it?

Thank you for reply. Do you provide offshore company registration service? What price for Saint Vincent and the Grenadines offshore company?

No I'm back in my country no in USA.

Thank you @mnschwarz I solved my doubts. If you have time please take a look in Mentor Group about setting my company. Regards