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  1. DavidS

    Which EMIs open accounts for EU citizens and allow transactions of large sums?

    Verifo might work ,do they give you bank account and what sums are they ok with?
  2. DavidS

    Need to sell ETFs in US broker -> Transfer cash to EMI / Bank -> Transfer cash to Crypto Exchange. Best EMIs/Banks?

    EU citizen Situation: - ETFs in US stock broker. They have to be sold and money has to be transferred to EMI / Bank. Preferably non-CRS reporting. - Now sum has to be transferred to crypto exchange. - Crypto is bought. Preferably non-CRS reporting entities. 6-7 digits. Origin: 100% clean...
  3. DavidS

    Can Paysera support payouts to Crypto Exchanges?

    EU citizen Need to move money from stock broker -> EMI/Bank -> Crypto exchange. Which EMI/Bank (preferably US) will work with 6-7 figures and allow sending to crypto exchanges? Money is 100% clean. Just need to be able to move it fast in large amounts and preferably have it be US bank/EMI.
  4. DavidS

    Which EMIs right now are still doable and don't report CRS?

    What about SENDING to Kraken, Bitstamp?
  5. DavidS

    How to form trusts and in what ways can they protect against asset confiscation?

    If people are worried about their assets being confiscated and want to hide assets, wouldn't trusts be a good solution? Why yes, why not and how to form them?
  6. DavidS

    Which EMIs right now are still doable and don't report CRS?

    So WISE has to report CRS? Any idea which crypto exchanges WISE works with?
  7. DavidS

    Which EMIs open accounts for EU citizens and allow transactions of large sums?

    Where is Verifo located and do they exchange info via CRS? Are there any reviews on trustpilot?
  8. DavidS

    Delaware LLC as an EU resident

    It makes no sense for USA to report FATCA info. They would lose offshore money for what? It's not like anyone will hold a gun to their head if they don't report automatically.
  9. DavidS

    Which EMIs open accounts for EU citizens and allow transactions of large sums?

    Need to wire money out of stock broker (6+ digits). Need reliable EMIs to open remote accounts for EU citizen and wire then to bitcoin exchanges to purchase bitcoin. Any suggested EMis?
  10. DavidS

    Wise to CEX

    Which crypto exchanges Wise allows sending to? Any info on this?
  11. DavidS

    Which EMIs right now are still doable and don't report CRS?

    Do you know if WISE reports being EMI?
  12. DavidS

    Delaware LLC as an EU resident

    Are you sure though? Because if that was true, certain people would be in deep, deep s**t. Yet they are not.
  13. DavidS

    What is the deadline for submitting W8 forms for individuals outside US?

    Broker and other services asking to submit the W8 form. Wondered what are the deadlines for these?
  14. DavidS

    Delaware LLC as an EU resident

    US doesn't need to sign CRS, because they have FATCA which is the same thing. I'm not sure if Delaware companies are reporting though. Technically US could just not report, because it is not in their interest ( they would lose offshore money and that sweet inheritance tax ).
  15. DavidS

    Interactive Brokers and Brexit - Lower account protection

    Does anyone know the deadline for W8 forms? IB are requesting them, but not sure of deadline.
  16. DavidS

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    You can open in IB EUrope.
  17. DavidS

    Costa Rican citizen using Transferwise - Taxing?

    Is transferwise still not reporting CRS? And which bitcoin exchanges do they work with?
  18. DavidS

    Buying crypto with Transferwise?

    Can you actually withdraw your crypto from FTX? Is it a legit broker? And can transferwise still allow deposits to FTX and other crypto exchanges?
  19. DavidS

    TransferWise CRS reporting if residency from non comitting country

    Does TransferWise do CRS reporting as of November 2021? Because some info says no, but I'm not sure.
  20. DavidS

    EMI no CRS

    So which are best non-reporting EMIs as of 2021 right now? Transferwise?

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