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HI all, Am I at risk, or, do I leave tracks, traces in systems of my Europe home country if I do a pruchase or onlineshopping with a local retailer in the USA when using my Offshore Debit Card, when I stay in my home country ? If at risk, how to bypass systems and keep below radars to pay in...

under pressure with regulators, bank partners, and more, some not all EMI comply and report CRS without TIN. Some banks in Non CRS juridiction also report without TIN. If needed or when needed your local tax man or special branch of your tax authority can extract / sort out the data with special...

It was testimonials on other post that some guys got CRS reported by EMI. Later Tax man open an enquiry .... about funds stored in EMI. Obelix in your case : maybe you already got CRS reported or you will this year. Maybe your funds are small and tax man is busy inquiring bigger fishs. Maybe...

Balance + paid interest are to be reported. 31 December or 31 October : that could depend on each bank/software/juridiction. Don't believe or dream all those thousands CRS banks and Emis report at D Date the 31 December each year. Worst some banks can miss-report 100% of all your statements =>...

Serbia + Montenegro = > no remote opening. Just show in person to local banks. Open account with passport (no utility bills). Deposit 10 or 20 ke in one go. They are happy to get your cash, declare "personal savings". Expect 2 to 3 more days to get your debit card ready for pick up and or valid...

Real estate and Turish Lira are so cheap => buy 250 ke real estate (down town Istambul, or by the sea). Get new Turkish Citizenship and turkish pasport with that investment. Then do banking in Turky with your turkish passport, feel safe and give s**t hole to CRS. On top you do Airbnb or long...

I will never go to Credit Agricole Armenia. They use same softaware from their french headquater complying CRS. Nobody can garanty you : CRS plug in is NOT installed in their systems in Armenia, and you beeing reported by default/mystake/error/uncomplete file with or without TIN number...

Do you try to avoid or are you concerned with FACTA or CRS ?

Prepaidfinancialservices or PFS is on for years. PFS is well known for VERITAS CARD prepaid service with Iban. Since few months looks like they diversify their offer/service with new brands/website. VERITAS CARD can be loaded with cash bank notes.

following that list : any card without/no "customer name holder " ? Thank's Granwasa.

Few years ago I made msitake with IBAN transfer ( NO Sepa). Transfer was with wrong reciepient name. + 20ke. None of 2 banks asked for something.

yes you need to travel there. I'm not so aware for companies and requirments. few hundreds for minimum deposit ok . For business and outgoing international payment order they do like in Georgia => they ask to you provide invoice or any other documents. I don't know if they open for "off shore"...

@JustAnotherNomad : I'm sorry I can't reply. Super Rich know and do it for last 3 decades. Myself to keep below radar I simply own 1ke scooter (no car). But I know tales on boating and yachting... Lol... I prefer waisting money boating rathers than cars... I can add about Monaco : it had become...

You can open business account in Podgorica - Montenegro with others banks you did not list. Stick to the banks 100% Montenegro...... Not the EU ones or CRS ones. No remote opening in Podgorica. Go there few days, stay down town. Do you local shopping walking from one bank to the next one with...

Buy Luxury car with off shore Account : Tip to all nationalites. Not valid for french guys. ӢӢӢ Do like the world wide Super Rich ӢӢӢ Go to Monaco - Monte Carlo Buy there your new or second hand car with local super car dealer (big choice), keep registrated plate in Monaco. The super cars...

@Morrad : in your figure => the non-CRS bank will not respond or provide spontaneously, neither automaticaly to your local tax man. First they don't know each other. Second the non-CRS bank has nothing to do with you local tax man. Your local tax man must request TAEI with the administration of...

sorry i don't know tax liablility in my language ? Not sure to understand your question. if that help : bank apply 20% tax witholding on paid interest as non resident / foreign resident. I don't know tax for stocks. If you use local nominee for banking tax is reduced at 10% for domestic resident

Back to very first post and original topic of this thread. @blueweb : smart and clever minded he opened this topic in 2019 and providing his own list at that time. Any clever guy around able to draw up a Reverse List updated as of june 2020 ? Non AEOI, neither commited to CRS ? That's was good...

As far as I know it concern US citizens and US citizens share holders of any corp. world wilde and banking in anyother juridiction out of US. As some may know, very few juridictions and their banks don't comply FACTA.

I'm far out from original topic @ Admin : please at your decision to erade all Does any body know about them and their services ? They charge approx 600 Euros for anonymous card. https://fbsb.com/en/anonymous-debit-card