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Well there would be so much to say that it would open many cans of worms. Customers are scared, bank employees are disoriented. The only one happy are countries tax agencies, because they know banks and wallets are forced to keep the data for 5+ years, so even if things start slow they will get...

One of the daily questions is: do these Payment Services Providers (advcash, leupay, worldcore etc) report the account holders name to his country? These entities are subject to anti money laundering rules. They are pretty standard in Europe. Even if they say they will not report, that's...

you could get along with wallets and use a middleman to receive the wire transfers, but be careful about money laundering laws and only use trusted people.

And how would you use the dark docs to open the bank account? don't they check IDs in the database?

Until that beautiful day you insert your card and the atm doesn't want to give it back to you... It happens one time, you have to get inside and they give it back to you plus the money. What's really happening is they are tracking you. And the banks manager forwards the cctv tapes to the police...

I just want to add this page, where you can see clearly which country will start reporting in 2017 and which ones will start as late as sept 2018: CRS by jurisdiction - Organisation for Economic Co-operation and Development Be careful, lots of the "offshore banking solutions" shown in this...

Get some advice from a tax lawyer. I don't know Canada's laws, but in some EU countries what you wrote in the first post would be NOT enough to warrant the company's tax residence in a foreign country. This is what happens in some european countries: you declare 1/2 meetings there, you even...

Much depends from which country you are trying to hide/run away. Some countries are pretty harsh with offshores. Then there are other that if you're not big enough you're not worth the hassle. Other are simply slow with these kind of things and will process the data the next fiscal year. Some...

Anonymous? no way. Fake docs? No way and sooner or later they'll bite. do you have any homeless friends? smi(&%

Have you seen a recent CRS self certification form? they ask you everything. :(

I know it should be like that... but don't trust them blindly :D Read the CRS book with all the DETAILED due diligence procedures for every case. These days a weird address different from the country stated in your passport is enough to raise suspects and report you to the country declared as...

It could work for me too... Though is a bit unprofessional to tell them to write the walled ID number in the transfer note.... Pretty sure many will forget to write that and it will start the usual mess of temporarily missing/lost wire transfers dead:-!

from the faq at FAQ / Advanced Cash I want to get a bank transfer from my friend, a family member or other private sender, is this possible? Due to security-related limitations, we do not accept bank transfers sent to you by other people. You can only send a personal transfer to fund your...

Sorry it doesn't let me edit the message... @suzy I meant: how can you accept wire transfers from customers (B2B) with the solution you listed? I know a trusted middleman that does this and would send me the amount in btc, but it will cost me 5% of each transaction and the workflow is not...

@suzy that's a nice setup. I think I'll avoid a bank account too for a new business, at least until it will grow enough to really need one. I really think that's the way to go for some people. Will report/ask more questions when I'll need it. Thank you for explaining it all! PS: can you get...

Hey auric! (You know you're the n1 target of all the newbies, expect some questions in future :D)

Hello, I'm new. I'm joining this forum to share and increase my knowledge about internet business and offshore. I already have some experience, but I'm always raising the bar, so there's something new to learn everyday. I'll give answers but also have questions too hap¤#"