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bank account options for Russian personality (current situation)
These people live in EU, right? They need to pay for rent, utilities and food. How are they going to pay if they can't have a EU bank account? Doesn't make sense- name
- Post #21
- Forum: Offshore Bank & EMI Accounts
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bank account options for Russian personality (current situation)
So if you're a temporary resident of EU as a Russian, you can't open a bank account in EU? Really?- name
- Post #19
- Forum: Offshore Bank & EMI Accounts
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Best country for a crypto hermit?
You're repeating yourself... You mean Egypt is practically zero tax? You mean Egypt is a paradise for pedos? You mean Egypt is the best place to harvest organs? Just say it. If you're using an Android or iPhone, you are already being tracked and they already know what you're up to. You have...- name
- Post #53
- Forum: BitCoin, AltCoins - CryptoCurrency
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Structuring for < $100,000
What do you think will happen to them? Do you think they're avoiding to disclose offshore activity completely? or they're disclosing like 20% of it? Oh I didn't realize I made that assumption. You mean you cannot become a non tax resident (or naturalize) without getting audited? I'm not sure...- name
- Post #29
- Forum: Tax, Accounting, Licensing & Legal
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Experience with Mexico?
Yeah but thats only because they get taxed in the US first- name
- Post #37
- Forum: General Business Discussions
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Structuring for < $100,000
Sorry if I sounded aggressive. I was just giving examples and asking if those things could happen so I can develop a little more solid idea How does one would know it's not a secret? What could happen if you rely on non-compliance? You might say it depends, so let me give an example. Say do...- name
- Post #27
- Forum: Tax, Accounting, Licensing & Legal
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Best country for a crypto hermit?
This sounds like it's written by Egypt CBI division. Why don't you give some specifics? You mean like Ukraine before 2022? What are you talking about?- name
- Post #48
- Forum: BitCoin, AltCoins - CryptoCurrency
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Permanent residency in Paraguay
So you spend 7 months a year for 3 years, then hire a fixer for the citizenship? He gets you your passport in a few months? How much would that cost? $10K? $20K?- name
- Post #72
- Forum: Second Citizenship, Golden Visa & Immigration
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Permanent residency in Paraguay
Are you trying to sell your services? I just wanted to get some information but I guess that isn't free- name
- Post #70
- Forum: Second Citizenship, Golden Visa & Immigration
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Structuring for < $100,000
Why? Is there something specific about this country? If you no longer live there, what can they do? They'll look up all the records for all the residents of the last 10 years above a certain globally defined net worth (I suppose all governments will know net worth of all individuals in CRS...- name
- Post #25
- Forum: Tax, Accounting, Licensing & Legal
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Experience with Mexico?
Being a permanent = Mexico taxes your worldwide income??- name
- Post #35
- Forum: General Business Discussions
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Permanent residency in Paraguay
Paraguay is actually letting foreigners naturalize after 3 years? I heard the process takes years after you apply for the citizenship- name
- Post #66
- Forum: Second Citizenship, Golden Visa & Immigration
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Do CRS countries actually share information with each other?
FATCA 11 Years Later ”“ US Still the Tax Haven? Is the information here true? TLDR Individual brokerage accounts aren't reported- name
- Post #16
- Forum: Offshore Bank & EMI Accounts
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Do CRS countries actually share information with each other?
Fair enough. Can you give an example to an easy tweak?- name
- Post #12
- Forum: Offshore Bank & EMI Accounts
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Do CRS countries actually share information with each other?
Ok replace USA with another non CRS country. Point still stands. Looks easy if what Martin said is true. Is it really easy like that?- name
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Do CRS countries actually share information with each other?
This sounds like "it takes 1 bullet from somewhere and now you're dead" Your reply sounds too vague. Can you elaborate with some specifics?- name
- Post #8
- Forum: Offshore Bank & EMI Accounts
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Do CRS countries actually share information with each other?
@Martin Everson Are you sure? If that's true, ev*ding taxes would be easy. Get paid to a bank in the US. Don't use your US bank from EU (cards, logins, mailing address). Don't spend too much money. Don't spend money if you can't show that its coming from your previous tax residency (or just pay...- name
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Do CRS countries actually share information with each other?
I'd love to learn how exactly the system works. I know eventually these questions will be pointless. I'm curious about the current system 1. If I report my income as zero for many years as a tax resident of a EU country (lets call it X), I assume that would raise a red flag, right? 2. In this...- name
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- Replies: 15
- Forum: Offshore Bank & EMI Accounts