Recent content by xawop

how you can find a such person?

Can you share more details about it? Did they bought by making a wire transfer? EU?

So we're finally with real estate and precious metals with no other options. Will try these ones then.

I'd like not to buy gold now since it's overpriced Does Switzerland also have an asset register? Does this incur an aml check at the bank? I don't think they will allow a 6 digit transfer without any checks Is source of funds enough or do they need a tax forms also? I think a wire outside EU...

How can I buy gold using my bank account? I can't come up with smth other than some apartments. No crypto.

i can't just close it, i don't know where to put the money will the tax office in any of eu countries check me or no worries if i am not resident?

I have an EU bank account. The country i am from at the moment doesn't have a crs agreement with the country where the bank is located. What can i do to prevent my country to know about this account in the future? Is it a good idea to buy some properties in the EU?