Search results

but where online can i find information for all countries in central and south america like lets say on irs.gov where it mentions fatca compliance for even legal residents? like an official argentina government website where such information can be found assuming it can? rsvp

if a legal resident of canada not being a canadian citizen, how would the government find out if they have secret offshore bank accounts then? how? rsvp

what if its a non fatca reporting bank here in el salvador or elsewhere in the world? what then? if theres a facta compliant bank here in el salvador, what does that mean if i was born and live in el salvador? what would fatca have to do with me in that case? why would fatca look at me if i was...

then how do you think that hackers if theyre not using offshore bank accounts are depositing their stolen money from online bank accounts then? how do you think that these guys manage to pull it off then? rsvp

if i were to tell you about several hackers who stole millions would you still believe that probably how youre describing more than likely was the way that they stole money from online bank accounts assuming that they even used offshore bank accounts? would you like me to give you like 3 good...

would canada, australia, and new zealand all be pretty similar to the united states when it comes to forcing its legal permanent residents declare offshore bank accounts or that each individual government would investigate everyone who is living there legally?????????? rsvp

if you say this let me ask you this then, how can i find out individual laws about each country in central and south america if each individual government forces its legal permanent resident to declare offshore bank accounts or something of that nature? rsvp

but how can that be done to live in panama only as a legal permanent resident and keep ones residence in ones native country at the same time then? rsvp

but when you say several exchangers, what exactly do you mean then? but bitcoin and other virtual currency, what about that? may i even ask that at all? rsvp

but what about supposed corruption that ive heard that has taken place at some offshore banks? rsvp

yeah but im making reference to non american citizens. how does it affect me if im a citizen of el salvador? rsvp

does the fatca only pertain to the united states or other countries like canada, australia, new zealand as well????? do these compliance only work with first world nations or third world countries as well? what global compliance affects ALL nations on the earth???? can an offshore banking expert...

if someone who lives in paraguay has offshore bank accounts and their country/government doesnt care that they have a lot of money in those accounts but lets say that they wanted to immigrate later on to canada, will the canadian government want to know about this before giving them permanent...

since panama is a designated offshore center, if someone moves to panama and obtains permanent resident status there but decides to open an offshore bank account elsewhere, does panama oblige legal permanent residents to disclose their bank accounts? i guess what im saying here is if one is...

where can i find official government information on whether or not only legal permanent residents for the following countries have to declare offshore bank accounts or not assuming that was to be the case? do these four countries have some type of cooperation like fatca or something else similar...

someone quoted this, what do they mean? I say it's easier in third world countries because they have not the resources to do investigation and most often corruption in the government makes any investigation difficult if not impossible. can an offshore bank account expert please explain what they...

someone told me on this forum they think itd be easier to deposit money into offshore bank accounts if someone who lives in a third world country because with all the corruption it makes things difficult if not impossible to catch people with suspicious money. why would they say that they think...

who adapt quickly and can stay up to date on constantly changing procedures? please explain. what could be so hard to getting used to life in argentina? rsvp

someone with money could what? rsvp.

but if i plan on living there like forever, would it still affect me or not? i plan on living there year round like a green card holder. rsvp.