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yeah it's fun if it's really HSBC. I don't believe until I see on the news, but if it is I could die laughing after all the things they made in past... if it's them, good that they are sacking 35k jobs (cost reductions of US$4.5 billion) smi(&% this investigation is huge... some more details...

@Martin Everson I'm still laughing tears, people are telling me the bank is HSBC smi(&% rof/%

No personal experience. I have the feeling he faked until he made it. I heard horror stories from USA but not sure if real so will not post. Here there are some employees that cannot talk after he threatened them of lawsuits. He must be a fun guy. smi(&% 2) another forum thread with experience...

give this a deep read... i think is about this: Two arrested for money laundering using cryptocurrency; One tied to Bestmixer.io shutdown If this is correct then Alex115 post above has all the correct info: CYCAPAP1XXX BIC / SWIFT Code - CRYPTO CAPITAL CORP SA Panama - TransferWise they were...

The top 10 biggest enablers of financial secrecy in the world currently are: Cayman Islands United States Switzerland Hong Kong Singapore Luxembourg Japan Netherlands British Virgin Islands United Arab Emirates Full Article here: Financial Secrecy Index 2020 reports progress on global...

Damn they are still doing this???? I agree it already happened to me in past with US LLCs and EU shareholders. They started doing this since maybe 2 years once OECD and EU started to clamp things. Try everything you can to not use paypal, at least not directly. They will limit the account or...

I know for sure that they are officially scared to death about the Singapore-on-Thames idea. They're starting to have fear about their money hidden in Lux and Netherlands... let's hope BoJo is crazy enough. There is the need of a Singapore in Europe... smi(&%

the title these days should be "why risk offshore, just move out of your shi*hole country." I know it's hard to move when you have ties, but freedom has a price. Most people aren't willing to pay it upfront and accept the state of things (and they'll end getting bitten later). I agree with...

Got multiple warnings from my friends that stripe is starting to require US based employees when the US LLCs are foreign owned. I mean they allow you to sign in and start trading then they randomly block your funds and ask for something along these lines: - us bank account, not emi - tax id of...

I was threatened to be banned from the country. Will not write details here, sorry. It may get boring after a while, but it's a special place that makes you smile on a very early morning walk.

Been there for a while last months. I was very interested. It kinda broke my "dreams", cameras aren't the problem :confused: btw cameras read and store plates at the border, this is 100% verified. Also there's a little AI going on the system, but for other safety reasons not face rec or ID.

I mean you did a copy-paste and no link? :p the missing document is this one : https://cfr.gov.mt/en/inlandrevenue...Exchange of Financial Account Information.pdf

Lol now I get this. I remember about this, like 5 years ago.... I feel sorry for the cheated ones, but for sure (as far I know and remember) there's enough material for a movie, and it would be a fun one. so many dumb rich people threw money at them and got nothing, poor communication,no...

Spain, Italy, Portugal, France, Belgium all have cash limits below 3k eur for their citizens. A friend told me that in Italy the limit has been lowered to 2k eur from this year on, and it will go down to 1k eur starting from 2022. These rules are valid only for local tax residents of those...

OECD=good intents, yet another tax money pit smi(&% just look at their financial reports... read page 9, "DEFICIT FOR THE PERIOD" ... http://www.oecd.org/officialdocuments/publicdisplaydocumentpdf/?cote=BC(2018)13&docLanguage=En also interesting stuff to read in their staff rules: at section...

rof/% i missed "elsewhere" at the end of that post. yeah I know the look, malta=mafia, money laundering, corruption, if you also happen to be russian/east european is a top combo but who cares... as long as you can live tax-free and do business elsewhere? I have a few friends there and I saw...

if it ticks every EU box... these days that means it's a good place to live and do business! ;)

lol these "banks" spring up like mushrooms these days! domain registered 2019-11-26, first ever post on facebook 2019-12-03, first post on here straight away the same day? coincidence for sure!

I don't know budapest but luckily I've found a map: Budapest women for tax residence

This sums up the entire offshore business right now. There should be a bot automatically answering this in every new post in big capital letters :D