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Never forget to use tiny small quantity of liquid amonia in all your bags. Amonia you and others can't smell but dogs will 1.000%. Don't play, handle the bank notes and spread their odors on your bags and clothing. Unless your are not at risk and keep the limits at export.

Roma - Fiumicino Airport. To much cash on export. Customs working hard there to catch the flood. If you are in EU you can think opening Transit account in Serbia or Montenegro, and do several cheap cross borders travels to deposit cash in their banks. You want to feel safe : do it with 10ke...

@kkein : exporting out of EU and clearing Cutoms : Limit 10ke - we all know. But still allowed to clear custom over limit : must declare custom and fill form. Exporting & Declaring 50ke is not the best option unless you have "real story" + kind of "origin of funds" to make them happy, No Tax...

@kkein : Some, not all destinations - local customs won't make problem at all . Just declare to local custom even if you are X 5 over limit. You will waist time, fill papers, they may ask legitimate "story", sometimes don't ask anything at all . This is rthe ight way + Legal Proof incoming money...

Hey guys, since early stage, all countries commited or taking commitments to comply CRS plan a D Date 1 or 2 years in advance. Georgia who never took commitments would have "secretly" "in the dark" jointed OECD for sudden complying and immediate reporting within the same year ! How can we...

@ Lullaby : extend your thinking of the overall. Softwares are done to reports CRS. Softwares don't care to report with missing infos, mistakes, by defautl. Once datas are reported in your home country with a wrong end, don't you think your Tax Man can use another usefull software to cross datas...

@ Proexper : in very 1st thread property is told to be already sold. Company A still alive loaded with savings from the sale price, and most probabaly nowdays with not much activity. I deeply doubt some EU Gov. will move that fast to rise tax. Some Gov. in place will trick to pass this duty to...

If we talk prepaid card delivered by "Financial Services Companies "under EU regulation. As far I may know they do not report. If we talk prepaid card delivered by EU bank or some of their subsidiary financial services : they shoudl report more easily. Anyhow, if needed, tax man can enquiry...

The mess with Airbnb investment in Western Europe : Regulations don't stop flooding in each State, Region, Regency, State Capital, Regency Capital or local Town. (but not for Montenegro and Albania non EU States).

@Outlander French Riviera local taxes not that expansive in villages of back country if you target 40 - 50 years old property (flat/villa). Even lower if you find 100 year old Stone Mas. Bali respond all your needs written above and easy to find approriate "Lawyers" "Proxy" "consultant" to...

@ Outlander back to your orginial question seek Bali South or Bali North East because New International Airport coming soon. 8 to 12 % ROI Netto - Airbnb - 10% tax rental income + managing company for the overall process + - 25% fees. Bali tourist season is 360 days/year (only 2 months low...

CRS does not report "all your activity & all tranfers". But I bet softwares of some banks could report overall activity without leting you know ! WARNING : avoid new account in Non CRS country with local bank /branch belonging to any Majors EU Banks or Head Quater Bank located in CRS countries...

I'm not expert, But ? Wouldn't it be possible to open Remote you new corporate account with Bank of Armenia, country next door ?

@ Captik : right and wise your are. Pretty sure @ Ecky own Spanish Civil Real Estate company with no commercial purpose and restricted activites. Hard to justify such investment in products or services ....... Unless he can set up in Spain one new company B with commercial purpose hold by...

If you enjoy South East Asia and Bali ? I can give tip for Private account $ or Euro in Bali - Indonesia with tourist visa, no proof of adress and very low KYC. Banks don't send paper or letter to any postal adress. Must travel to Bali. Minimum deposit 250/500 Euros. You have didicated personal...

And, ... after company income tax paid in India, you still have to report in India values and savings amounts stored in Bank of country B. If those savings produce interests, incomes, capital gain you'll have to report to both countries - and possibly in worst case pay Tax in both countries ...

Further to original thread and very first question. What about if : within EU states, I use ATM in country B - next door to my tax country A - using my Veritas prepaid car from country C or debit card from off shore country Z. Is it that easy for tax man to track and find datas if he's in...

Question ) Are the others family members share olders of Spanish company A aware and agreeing your plans ? If not ... Hummm ! If funds of company A are hold by spanish bank : not sure spanish bank will release the funds to Company B in USA the easy way to believe it ? Spanish bank will be...

From my point of vue : it's very hazardous to question you Bank or Emi and rely their anwswers. As a country, USA follow it and is one of these countries ӢӢӢӢӢӢӢӢ but are the Banks of that country do it ? Guess if you are banking in USA with local branch of EU banks (Ing, Bnp, Barclays...

@Admin : I wasn't sure if i was off limit with the rules here (I'm new @xzars : intersting and wise. I need to dig out. May you possibly know what is the minimum or average 6 figures for those offshore branches ? That (my) business used to be Barcalays wealth management in southern Eu for...