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Which EMIs would allow to send money to them (IBAN needed) and then transfer it to crypto exchange? So stock broker->EMI->Crypto exchange. Preferably without banking licenses as if you have bank license you have to share CRS.

Limits and triggers for "suspicious activity". Usually certain sums trigger it.

European Union stock brokers like IB - what is the template on their automatic CRS information exchange? How do they provide this information? Do they show only cash balance or turnover or stock positions and total sum at the day of reporting? Or do they simply show the amount of stocks...

If EU citizen has managed to open a bank account in United States with a US address, then what are the reporting, alert limits on this account? So far it has not caused any issues and is processing payments normally and card can be used. But might need to transfer larger sums now and afraid of...

If goal is to invest in ETFs and cryptos, would an EU resident forming a delaware company successfully avoid being reported as per CRS? Also, how would one transfer BTC from a physical person to a Delaware company? So the Delaware company can sell BTC at crypto brokers and then buy stocks or...

Ok, but what if you want to buy ETFs and stokcs with that money? You need a legit broker like IB. But they do CRS reporting. So your government will find out you have stock ETFs. This is a problem. How to make sure they do not find out or information is lost somehow?

Assuming physical person has ETFs in offshore brokers and they don't want the government to find out. What is best way to hide it? Transfer the ETFs to an offshore company somehow? Use shady broker? (although this risks it going bust and disappearing with money). Any methods that work in 2021?

This does not affect lawyers right? The lawyer is still bound by clients secrecy, right?

Thank you guys. It seems that if you just want to hire a lawyer to help with damage mitigation from unpaid tax liabilities, then this law shouldn't apply, right?

There was a recent EU wide law that mandated that accountants and consultants are obliged to share any offshore schemes they suggest to clients to local IRS bureau. What was name of this law and does it apply to advocates and lawyers as well? If you hire a lawyer, is he obliged to share data...

Ok, so we should close this forum then?

Specific problem: Individual holds stocks in offshore broker, but has passport of a nation with not favourable stock tax (capital gains) regime. Would getting a second passport from a country where capital gains tax is favourable help in this situation? How it would work: 1) Get second...

Thanks. Is moving out of country really the only solution?

With FATCA and CRS are there still options for EU citizen to create offshore structures as of 2021 where the BO information will not reach the BO country institutions? Basically, what structures are there that can circumvent FATCA and CRS as of 2021 for EU citizens?

Ah thanks for detailed explanation. You seem to know a lot about it. I absolutely have to live in UK to benefit from non-dom status, right?

How do you exchange crypto for fiat on a DEX?

Dear god please no god no. How to fix this? Just close all the exchange accounts? Convert your fiat in exchanges to stablecoins?

What is the scheme of UK non-dom plan that so many oligarchs use to avoid paying taxes? What is the structure?

How to get residence in Belgium?

Has anything changed as of 2021 in regards to crypto exchanges reporting as per CRS / FATCA?