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Second this. Would recommend Hassans (personal experience).

Update: 1) Turned out to be pretty hard. Credit Andorra asks for 500k deposit. Andbank - didn't try, but their app MyAndBank actually allows expats to apply for an account without the residence, however it turned out to be a scam as they message you afterwards and ask to visit the branch...

Crypto-wise all works fine, but during the year I've tried to send multiple 1000 EUR+ payments and all got rejected and funds returned to balance. Basically I never had a cleared outgoing transfer from Xapo. As I don't store a lot of funds with them I didn't even ask why that happened. Just...

100% This will work for banks, EMIs, etc., basically paper residence. This can work for a while but remember you will not be 100% secure.

If you're in a low-or zero tax jurisdiction just pay yourself an advisory comission for any type of service with btc or usdt. Create a conract between you and any UAE company for example (with chatGPT). Make sure the company sends you crypto from any reputable exchange (this way you'll get clean...

If someone is thinking about relocating or opening up a company in Estonia you guys have to visit first and see how depressive and ultra-expensive everything has become. New taxes are being introduced from 2025 and onwards, all are ridiculous. The government budget is in huge deficit - starting...

Usually they don't ask you for trade history. Just in and out transactions. The 1st fiat transfer and crypto purchase is the most important part.

Nothing bad with leaving the EU dumpster. You still can go back for holidays, etc. Main question is always - where to settle? Just don't have anything under your name in the EU if they decide to chase you. Hold BTC and diversify into assets all over the world.

For Spaniards moving to Portugal & Andorra I think the risk is high that they'll report you.

Well it's still valid but to get in you have to have bulletproof history. Or create one if you don't have while it's still possible.

Spain: Lawyer, bank, property developer (usually their internal compliance) everything is done through your lawyer. if you have a good lawyer you can avoid local banks which means less headaches. Andorra: Prepare for pain. Also have a good lawyer who can ease the pain. Everyone needs your SoF...

Guess where the illegals will settle after he deports them. EU is f*kd.

Good for CAT2 residence only imho.

No. I'm not sure about Switzerland, but all other mentioned countries - 100% you don't have any withholding taxes etc.

Already introduced, Poland, Estonia, Lithuania, Latvia. It's called defense tax.

Well they do it based on your residency, not based on your citizenship. You can use your EU passport + outside of EU residency (can be faked easily with a utility bill)

I get I get it. What you don't understand is that you either have it from the start or you don't. When you don't have it you don't chase an introducer who knows an introducer who will introduce you to the CEO or whoever because this is irrelevant. You just walk in, provide what they ask you to...

Bank Frick, Turicum, Maerki Baumann, Kaiser Bank - you don't need an introducer They'll ask you for a min. deposit and SoF

With an intro you can get big banks like HSBC, BNP etc. but do you really need them if the goal is to do a few real estate deals Banks I mentioned work perfectly fine

For this purpose you need 1-2 private banks. 1st one is Bank Frick 2nd one is any of the following: Turicum (GBZ), Maerki Baumann (CH) You can use Bank Frick as a proxy for withdrawals from Kraken and then send the funds anywhere you want. For investments it's fine, never had a problem with a...