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  1. fuorissimo

    Offshore and bank account, to sell crypto: help me

    Hi everyone, I live in Europe. I have about $ 1 million in Litecoin, which I bought in 2014, and I don't want to get caught by the tax authorities. Initially I decided to use this scheme: (1) BVI + NOMINEE DIRECTOR (and POA)> EPB bank account> debit card I would sell the Litecoins through...
  2. fuorissimo

    SFM corporate debit card without name

    I think you answered the question perfectly. Thanks a lot! :):):)
  3. fuorissimo

    Euro Pacific Bank SEPA MasterCard AEOI / CRS?

    Someone know if with EPB corporate account, with Eur debit card (issued in Uk), is under CRS? My dubt is why, account where debit card is charged, is a corporation. But the card is personal. The same problem is for who have Payoneer corporate account with debit card. I'm EU citizen. Someone...
  4. fuorissimo

    SFM corporate debit card without name

    Someone know this card? Seem a bulls**t https://www.sfm.com/corporate-prepaid-card
  5. fuorissimo

    Kraken Fidor bank, CRS?

    Im waiting a reply. They have a very fast support service. This info Is vital for me, because i Need to convert my personal account to professional, sell Btc and withdraw on non CRS off-shore bank account.
  6. fuorissimo

    Euro Pacific Bank SEPA MasterCard AEOI / CRS?

    Im not so sure because name printed is our, not of Company. Someone Is 100% sure ?
  7. fuorissimo

    Kraken Fidor bank, CRS?

    Wait, maybe i write not clear. Kraken user account, dont have personal bank account for each user. But is account where Kraken store all FIAT users. So, bank account is at name of Kraken, not mine. Its strange that can be under CRS. I also read that Exchange are not still under CRS. Consider...
  8. fuorissimo

    Kraken Fidor bank, CRS?

    Hello, i see that Kraken, for EUR users, use Germany bank Fidor. When i sell my crypto, and FIAT are on my account, are stored in that bank account. At this point i'm under CRS? Im considering to switch my personal account to offshore account, before sell my crypto.
  9. fuorissimo

    Kraken withdraw Euro Swift with ETANA

    Hello, i'm EU Citizen and Kraken user. I see that Euro can only transfer via SEPA, not via Swift. But i need Swift because i transfer to my off-shore bank. So, Kraken OTC service has suggest me to connect my Kraken account to their partner ETANA. Someone know It and have more info?
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