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Converse bank : They asked to visit them in person to check my passport.

After long KYC process, and much requested documents (really greedy), got a distant opening account with them year ago . By now, I did not used it except few intenrantional incomings transfers in Euros. ӢӢӢӢӢ How does it go for intenrantional outgoing transfers to third parties : Do they...

" should an account that is opened and closed at the same day, without any transactions and 0 balance be reported?" 0 balance = report /// closed account before D date of report shouldn't be reported (but... softwares can do). To be 100% safe close the account 1 calandar year before D date of...

5. some rent a studio in Monaco for let's say 2 - 3.000 euros/month to fit residency program, but in fact reside next by on the french riviera with better-wider accomodation. You can also moore you boat in one of the 2 harbours and get domicilated at the harbour master office. 7. if you stop...

Montenegro is on Olaf list. Impossible to do banking with USA - all states - and some others juridictions. + Montenegro start CRS in 2023. So Be carefull.

So far Dominica is non Crs, but was black listed earlier this year in Eu, and relased in october if I'm not wrong. Not sure if their Sepa transfers will last long and how they secured it ? And what will show their international wires ? If again Black listed ! Does any have better idea ? FACTA...

1 bank listed above is ok to open remotely personal account in Euro + $ I guess they open to pretty much world wide citizens (+ or -). They ask for : "Valid tax registration, if you do not have a current tax registration, record a receipt for services in your name, if you do not have a receipt...

Thank you Martin for your good and prompt input... much appreciated.

Hello all, I read here few banks in PR are not so desirable ! Any ideas, tips & list of Bank in Puerto Rico for personal banking and remote opening. Euros and $ currencies. With no need of proof of residency or adress for the Bank. Personal banking with no shady or grey stuff with PR bank in...

AEOI statements are : report of balance plus total yearly earned interests paid into that account. Due date for report is 30 september but we often read here 31 December ? softwares are softwares : who knows if some don't report all your transactions ?

Without going too much in details of the set up : you could ask your tenants to pay part of the rent in cash or western union at your name or best your kid or grand father name. And not declaring this part of income. Using a bank account somewhere out of France to get the rents is real bad idea...

As per original statuts of AEOI //// CRS is normaly due ln october. But some banks report CRS "end of year". Sadly we don't know when each bank or Emi's do it

Correct rules are different in each country ;);) When you cross borders EU states with 50ke showing good proof of origin and good reasons to do so. There is no given or sharing informations with Police or Tax man or such kind of things. Customs Agents declare to Central Bank incoming or outgoing...

Some EMi's of Western EU working in pair with real banks are under pressure. Banks comply CRS => so must do their EMI"s partner. If the EMI is reluctant => relationship is not staring any more. This is my point of vue. Anyhow, was here threads with spontaneous testimonials of guys who got...

Even if your cash is 100% white snow : I would not trust the link you mentionned and would dig for more official sources of infos. I will enquiry my local Customs office (airport - harbour - land head quater). And most probably enquriy the custom at Arrival destination with EU. Problems : some...

Some infos there are not up to date or 100% accurate for some countries. Some countries have no cash limit on Import or Export !!!!! - Eu - USA and orther devellopped countries it is 100% Legal to leave you country A with 50 or 100 ke so far you declare. No bad happening : you respect the...

Hi guys, thank's all for your inputs. I just need to do few purchase off materials goods in USA. Nothing grey or black. @SwissAcc : please can you provide more infos. I would love Prepaid Card Anonymous 2.5ke. I know in Swiss there is huge choice of Prepaid Cards. But don't know if any...

@CaptK : thank you. Years ago payment over phone was working well. Nowdays not sure many retailers still do it. @Legmon : thank you for the input. Luckily I'm not FBI or Europole list... Lol... So If I use vpn with IP in USA plus private browser loaded with Ublock + Noscript I shall be safe...

Classification by biggest Assets is worth nothing. Unless we believe Too Big to Fall. This list is nothing to compare with AAA or AA+ Banks. In the Top Ten or that list : ING is around BB+ the others are far below.

AAA rated Banks in Europe : Only 5 to 10 are rated AAA in Europe. None in France, Spain, UK, Greece.... Most of them are in Germany : They are Landers or Provincial Banks. Small banks L-Bank in Germany Landwirtschaftiche Remtenbank in Germany few others but I can't remember But also AAA...