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If that doesn't work for you, then capital one, Ally, chase, td bank open remotely to US citizens. You can with some of them deposit the check via mobile photo.

Let's cut it short... forget about the check, open a transferwise US account and enter the details into the IRS website to receive it by deposit instead of check and you'll get it. it's explained somewhere on the IRS website...

Lol the dude MAYBE he's going to make 30k usd and you are suggesting trusts, holdings, hiring a manager and paying international accountants lol Don't go to the big 4, they'll want all of those 30k just to set things up :D You talk about conflict of interests... are you an employee building...

It's a trap! They will report your addresses to your country tax agency :D I will not use them, will use other services. I mean they are already reporting everything about fiat accounts, so why not slip the btc addresses too nai¤% add to this: OECD will introduce CRS for crypto in 2021 and it's...

you should see what these great minds are planning... don't believe it's true? they go even further... "Welcome to 2030. I own nothing, have no privacy, and life has never been better @IdaAuken http://wef.ch/2opGHAQ" https://twitter.com/x/status/849459333486317568

lol pretty sure it's Malta... and it's nearly daily these days. It's getting crazy! :D Over €1.5 Million In Undeclared Cash Has Been Seized Passing Through Malta's Airport So Far In 2019 Customs discovers €76,000 in undeclared cash at Malta International Airport Customs discovers...

yeah, there are different levels of passport checks... just some entry-level learning material Identification Document Validation Technology

give it a read, just googled quickly, I gave a quick read it seems it's under Italy control, but VAT rate is the swiss one lol seems quite messy. really know nothing about Campione...

The QMV ffs I don't want any more harmonization full stop. I don't think things could/will be harmonized in a fair way. Listen many of us know where things are going and it's not a conspiration. Tax harmonization is only a small part of it. They already (quietly) created their own police years...

I think Campione d'Italia had some changes recently, I know they also have VAT now, plus other changes starting this year but I don't know anything more, just google it.

I'm the most calm guy around but I get mad when I hear about EU administration. I had the "pleasure" to work with a few of them.... They are just a bunch of 60000 unproductive parasites. Many of them never worked in their life. They live in their own cozy philosophical bubble. They allotted 7%...

lol this guy faking passports in 2020! (disclaimer: dailymail link) Ronaldinho is accused of using a fake passport to enter Paraguay just look at the faces, say it all no article needed rof/%

Fatca is already reciprocal and AUTOMATIC for non-resident aliens holding individual accounts in the USA earning more than 10$/year of interests, this is valid for countries that signed IGAs model 1A treaties.

I just want to remind you about this issue by reading this pdf, especially hallmark D where it talks about EMI / e-money https://www.pwc.lu/en/tax/docs/pwc-mandatory-automatic-exchange-information.pdf and this one for a quick resume of the whole situation (AEOI/DAC6/Ubo register etc.)...

that's quite an assumption to make... man it's not that easy, after a while you go crazy (full paranoid) over it. Then you'll forget about it and that's when stupid things out of your control will happen. I know a few horror stories about storing gold at home, and things never went how they were...

There we go, latest package of boring over-bloated BS from EU commission is out. The resume is here: https://ec.europa.eu/info/sites/inf..._semester_communicationcountry_reports_en.pdf You can find specific details on each country report here: 2020 European Semester: Country Reports As usual I...

"Domicile" in UK and common law countries has a specific meaning that's different from other EU countries. Common law countries: UK, Cyprus, Malta etc Civil law: rest of EU and many other countries This tricks people into faulty reasoning when they try to understand these "non-domiciled"...

yeah we're talking about decades of tax evasion here... I always tell people two things depending on the continent they're from: 1) don't play with EU VAT 2) don't play with Uncle Sam. And always point them to Al Capone - Wikipedia the guy killed dozens of people and the court couldn't find any...

Andrew is that you? I'm fine with whatever you do in this world, as long as you introduce me to some of those Serbian girls!

what are you talking about, tunnels, rooms??? $1M is going to be just a little less than two of these babies : I mean they fit under a medium size floor tile (not that I would do it!!!) if you travel prefer gold coins that "easily" slips through at airports in your wallet among other...