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So what options are there with bank accounts for Russian UBO's with companies incorporated in Dubai, Turkey?

No Also, there won't be physical presence there. It's just for an IT company.

How does nominee help at all when all financial institutions require ultimate beneficiary owner information? It's not like you can list nominee there. UBO info will be required and you cannot lie. Or am I missing something? What about Eastern World? China, Hong Kong, Singapore?

If normal Russian citizen (not in sanctions) wants to register a company in China, what options are there? Is HK still an option? What are the requirements and can it be done remotely? How hard it is to open bank account for this company afterwards in Hong Kong or otherplace? Any info would...

In which jurisdictions Russians can still register companies and bank accounts? Non sanctioned Russians of course (regular people).

Need to register company for software programming for 1 person. Legitimate business. Need: 1) Preferably good reputation jurisdiction (US?) 2) Relatively cheap upkeep 3) Can register company and open bank account remotely 4) Preferably minimum paperwork and minimum accounting. What would be...

Hong Kong is probably cheaper, right?

With uncertain future and sanctions which would be best offshore jurisdiction for Russian IT company to register at? In terms of tax wise and stability. How is Hong Kong, Malta...any other ideas? Preferably tax efficient a well.

Very good advice. This is definitely a bad idea. What are "large" and "small" amounts?

Let's say you are not a US resident, alien (resident of a different country). Let's say you have someone in US who can forward mail to you. And you open bank account in US indicating this as residence address without even living or being in US. Theoretically this means they don't report...

Western crypto exchanges report per CRS? First time hearing. I thought CRS changes were not implemented yet that subject crypto exchanges to CRS reporting. Have I missed something?

Looks like that is what will have to be done. One more thing: with bank of georgia, you said to transfer money to a Georgian crypto exchange. Why Georgian? Will Bank of Georgia forbid to work with western crypto exchanges?

Problem is - it requires actually staying there.

Which places would you recommend?

Registering a bank account and some shitty shack for utilities wouldn't be too complex, would it?

Can permament Mexico residence help by circumventing CRS? Indicating that you live there, so CRS docs get sent to Mexico not actual residence country?

Which USA based EMIs is it possible for EU citizen to register?

What will happen when they ask you for your residence and want proof or residence documentation? Which are such countries that work as of 2021?

What kind of info will they share directly from DEGIRO and IB? Let's say you have no cash balances as of 31st Dec, only stocks. Will they share the stock quantity or stock valuation at the time? IB allow indicating tax residency (country from drop-down list) and "residence address"...which...

Could someone clear this up? And how does it apply to stock broker balances? Do they report only the number of shares you own or the total value of shares?