Search results

I thought so but glad to have it confirmed - thanks Gediminas

Common Reporting Standards - A quick look on google and this forum will educate you rather quickly.

Likewise - this could prove interesting.

The news sounds all good with BANKERA.COM - but I assume they report against CRS/AEOI? Can you confirm this @Gediminas?

Try using TransferWise - they take Seychelles companies. You'll need to set-up an personal TW account first so I'd say you want to set up a personal account correctly where you have your second passport to be sure you have no ties with you EU country. Then apply for the Seychelles business...

But can I still have money paid into my account from other people and not just myself?

Here's the backhand return from Peter Schiff........ 15 Love?

I've further first hand info to confirm that EPB are cashing out as usual, so still functioning for the moment.

It's going to go sour fast I'd suspect. Has anyone got information if EPB is still cashing out? I'd heard that last week all was normal....

Hi All, Quite a while back I opened an AdvCash account in my own name, its been sitting dormant for quite some time. Can anyone advise me if its still the same with this account where inbound funds must come from another account in the same name, e.g Adam Smith to Adam Smith? This is the...

The list of Non-CRS is ever shrinking but TRNC might be an option, but which bank? Please don't suggest Euro Deniz!

Time for all of the EPB people to find the next bank - one will appear soon enough if it hasn't already!

with the current situation(s) I'd not be surprised to see plenty of unemployed soon unfortunately.

Lucky Brexit is happening.... maybe the U.K. will withdraw from some of this OECD nonsense and become a proper banking hub.

Are there any updates about Zenus going live?

Is this the beginning of the end for EPB? Once the correspondent banks serve notice on EPB then it's just a matter of time. I'll watch with interest. Those that use the banking system of PR to do what they do might have to seek alternatives but from the limited details I've seen these others...

Hi all, As per the title a few basic questions I have: The likely setup would be the U.K. ltd would work with U.K. companies providing professional services. The U.K. ltd would be one director and the director providing the actual services. The UK director would be U.K. tax resident also. is...

It looks like cards are back up and running now, a source advises such. He's withdrawing as much as he can before WCSL go pop, it can only be a matter of days.

Hi Blueweb, I need a physical card, not a scan of such. I need the actual fake card. Can you provide?

Like this Attachments 37003198-9F9B-4EF8-AE8E-1075FF09E336.webp 42.1 KB · Views: 23