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List of EMI and Digital Banks
Hello i open Advcash, i verified my advcash account, i receive the Plastic Cards but verification of card is still in process from 3 weeks.... I am alone ?- F430PL
- Post #529
- Forum: Offshore Bank & EMI Accounts
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Idea for avoid CRS/AEIO for EU resident
Yes but bank can't know if i stay more than half time per year in Algeria, if i said to the bank Algeria is my tax residency i think they trust me... Not ? Except if bank ask me my Tax ID, but some bank dont ask tax ID, like Revolut- F430PL
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Idea for avoid CRS/AEIO for EU resident
Hello I have some ideas for avoid CRS/AEIO for EU resident but i dont know if ideas is good or not.. I can see some country dont sign for CRS, for eg, Algeria not share informations... If i go to Algeria, i rent appartment for 6 month, i wait utility bill and i open Bank in EU with my EU...- F430PL
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- Replies: 6
- Forum: Offshore Bank & EMI Accounts
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Transferewise and AEOI ?
Not country of birth, country of residency so country of your passport- F430PL
- Post #13
- Forum: Offshore Bank & EMI Accounts