Recent content by stealth accounts

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    Fees EuroPacificBank?

    Probably. They don't report financial accounts following CRS protocol so I assume they are popular.
  2. S

    Fees EuroPacificBank?

    No idea. Reviews about the Bank are mixed, with a lot of people complaining that it can take long time before funds are released to their account. Thanks @auric.
  3. S

    Fees EuroPacificBank?

    I have a simple question. What are the fees for ATM withdrawals with their CC? I couldn't find this info on their website. I send them an email with this question and they answered: "unfortunately these details are only available for our clients". Anyone here a client of Euro Pacific Bank and...
  4. S

    Tracing money

    I don't get why you would deposit the withdrawn cash into a personal account, but you probably have your reasons for that. Look, I'm probably not the right person to ask because I'm overly cautious and the things I classify as a risk is probably not a risk with the amount you consider on...
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    Tracing money

    The government hasn't got the manpower nor the will to research every tax fraud case they can get their hands on. Also they are limited in the measures they can take to trace the money properly. Everything comes down to the amount of money that you intend to transfer on a monthly basis. Also...
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    Why would you setup a offshore company after reporting is a fact?

    details are important here. Malta doesn't bother outside sourced income from non-citizens as long as it doesn't go through a Maltese bank. I wonder how far you can go with this though. OT: I voted on privacy and because of the offshore jurisdiction which allows me to conduct business in a...
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    paypal ask me for id

    Where did I say that lol. Reading comprehension skills seems lost. Either way, contact me via details provided if interested
  8. S

    paypal ask me for id

    yes, you'll get access to email address used for registration and of course the AdvCash itself.
  9. S

    Do cryptocurrency exchanges implement CRS/FATCA?

    It would be naive to think that they would only report your current income. and not your previous income. Viable option you have right now is to create accounts with dark documents or buy a ready made stealth account and get your money for as long EMI's don't implement CRS. But like others have...
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    paypal ask me for id

    I've send you an pm

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