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  1. L

    EMI no CRS

    There are some countries, which use IBAN system for bank accounts numbering and are not members of CRS. But better than using their services is to move yout residency to the country, which is not a CRS country, or move your residency to the country which is CRS country, but has a territorial...
  2. L

    EMI no CRS

    Yes. Or any other. Just no EUR. If you want a small or almost non volatility with EUR currency, the great one in which to hold ETFs is CHF.
  3. L

    Second passport

    Let make a little calculation: Running a company with 10 people - administrative and accounting costs - 2000+ Eur / month Minimum wage in Portugal for 10 people: 7400 + Eur / month Mandatory health insurance, taxes, social insurance for 10 people which has to be paid by your company: 8100 + Eur...
  4. L

    Second passport

    5 year is actualy Belgium. But they require you to pass exam of of of their official language.
  5. L

    Offshore Banks Accepting Americans

    Bank is business as any other. If you are willing to pay their costs to fulfill FATCA and other american rules, they will welcome you onboard. If they shall invest thousands of dollars per year just for fulfilling administrative tasks connected with your account every year, and you are going to...
  6. L

    Offshore Banks Accepting Americans

    I absolutely agree with you. There is no real difference between US and EU member country citizenship, if you do not plan to live in the USA. You will have the same travelling opportunities. EU passport is better for banking, investing. And still better for taxes. But we will see for how long...
  7. L

    Offshore Banks Accepting Americans

    I can agree, banks in Singpore are great. But they will ask for 7 figure deposit to accept a client from USA.
  8. L

    EMI no CRS

    Answer is not as easy... If ETFs are in non EUR currency, they do not. If ETF currency is EUR, they do. Or to be correct, they has to provide all data to ETF custodian. ETF custodian which currency is EUR, has to be a bank or insurance company in the EU. And they report..
  9. L

    Offshore Banks Accepting Americans

    I know some banks in estern Europe. The most of them are in Slovakia, Czech republic and Hungary. They do not see americans as higher risk. They just see americans like someone who is mor costly for them. So fees for americans are much higher than for usual locals. They accept americans, if they...
  10. L

    Second passport

    I do not say, program is not existing. I just say, this program does not exist in Comoros constitution. Mamy passportf of people who bought, few years ago for 40K, has their citizenships cancelled. Program was suspended for some time. I hope, you know all history of this program. This program...
  11. L

    Moving assets legally from Canadian corporation to Panama company

    It is possible to make a sale of part of canadian corporation (including assets and liabilities) to a foreign company. Be ready for being taxed for this in Canada. Amount on a contract will be your personal income in capital gains. Taxation depends on more conditions. How does it technicaly...
  12. L

    DAC6 - Info

    Yes. And make him to be employed by your company in some very small franction of time, like 1 hour a week.
  13. L

    Second passport

    Comoros passport is renewable just if citisenship is not cancelled. Whareas there is no legal support for economic citizenship program in Comoros, everyone with who buys itizenship there, is risking to have it cancelled without any reason. No reason is needed. Becasuee that program is not...
  14. L

    Second passport

    Chineese on test of purtugeese language? Can you imagine that situation? Joke? I know many chineese who has european passports. The most of EU countries law allows to be some conditions to be limited or waived. Chineese are not ready to learn a foreign languages. For the most of them, it is...
  15. L

    Second passport

    Never. The most of african countries are willing to negotiate conditions of any higher investment. And not only african countries. The most of eastern europe countries, which are members of European Union will negotiate with you conditions of investment, including possibility to become citizen...
  16. L

    Moving assets legally from Canadian corporation to Panama company

    Which exact assets do you need to move? There is no way how to help you without knowing a details. Moving money is not the same like moving elephant.
  17. L

    DAC6 - Info

    I have not received anythink. I am not sure, if it is possible to receive and answer PMs here while I am not a Mentor Groul Gold Member.
  18. L

    Second passport

    I understand, you know people who lives there. If they live there all the time, they are building a ties to the country, naturalization will be a fast and easy case. BUt taxation for people living in Portugal the most of their time, is not something what I am willing to accept. Portugal has a...
  19. L

    Second passport

    Military service in Turkey can be a problem just in case if you are citizen in age of 18. Creation of database of male citizens who can be called to the army is in Armenia done at 2 rounds - at 16 and 18 years and in Turkey at 15 and 18 years. If you are not listed and you become citizen later...
  20. L

    Do any body know "how to buy Bearer bond/share" ?

    The best bearer investment is - physical gold, physical art, ... There are some countries with special bonds for water price in asia. But I have not ever tried to invest in it.

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