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CRS Report Nominee Company
Which options are these? Also, what about option of getting another residency and reporting that to banks and institutions instead of your actual one?- DavidS
- Post #5
- Forum: Mentor Group Gold
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Correct setup for cryptotrader?
What made you choose Kraken specifically? What makes it better than Bitstamp / Coinbase?- DavidS
- Post #11
- Forum: Offshore Company
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Cashing out Bitcoin with low taxes
Dubai has 0% tax on crypto cash outs and stock selling for profit?- DavidS
- Post #4
- Forum: Mentor Group Gold
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If individual holds stocks and cash in offshore bank accounts and brokers, how to prevent risks of CRS?
Let's say individual is from EU. Managed to cash out part of crypto successfully in 2017 via several crypto exchanges (registered in individual name). Transferred some of this money to individual name registered bank account in USA. Then transferred that money to US broker account to buy...- DavidS
- Thread
- Replies: 23
- Forum: Mentor Group Gold
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Advanced Offshore company Structure!
Would also like to know this.- DavidS
- Post #27
- Forum: Mentor Group Gold