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  1. O

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Sure i'll do it... i'm waiting from 1 month about banks are every month more slow for compliance, i hope in UAE will be more fastly with local company FZE
  2. O

    How to fix and hide ?

    There is not one best option, it depend on what investment you prefer, some gold, real estate, bonds?
  3. O

    How to Avoid CRS - 3 Options as of 2019 - 2025

    Yes i think so, they probably start to exchange informations retroactively... i ve sent them an email about it and their reply is not clear...
  4. O

    How to fix and hide ?

    You want to move to new country or just have residence? You want to buy property in the new country to take residence? There are a lot of place where you can get residence through real estate investment, if you want to get residence through company there is UAE Or as @xzars has wrote on the...
  5. O

    How to Avoid CRS - 3 Options as of 2019 - 2025

    Yes sure banks could wrong and report also NFE active accounts...
  6. O

    How to Avoid CRS - 3 Options as of 2019 - 2025

    You are talking about personal account correct? Because the corporate bank account of trading company should be not reported because are NFE passive is that correct?
  7. O

    How to fix and hide ?

    How much you want to invest/spend for residency, there are a lot of options, uae, paraguay, panama, Georgia it depend on what you need to do with new residence....
  8. O

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    I've make all kyc and video call for my uk ltd, i'm waiting their answer... let's see
  9. O

    EMI & CRS/AEOI locations

    Yes i' ve read on the FAQ of transferwise about it, but the question is, they will report also retroactively? And if i change residence with UAE visa they will exchange with the UAE or old government?
  10. O

    Malta Tax Rebate 6/7

    Yes last year very very fast have you company in malta? This year they are little slow...
  11. O

    The list of non CRS countries 2019 - 2025

    Sorry
  12. O

    The list of non CRS countries 2019 - 2025

    Ameria bank refused my application, i think they need more link with the country to open personal bank account, if you need bank there for saving and some investment abroad they will decline your application....
  13. O

    Long Term way to Avoid CRS

    Fze i m opening for my business aswell so it's a cost that i've already planned to pay, other option could be to register property in name of trustworthy person that have no business, he is just an employee
  14. O

    How to fix and hide ?

    Good! you know good gold trader/storage in Dubai since i'm moving There?
  15. O

    Long Term way to Avoid CRS

    Today i've talk with 2 real estate agents and one corporate service provider in UAE, they told me it's should not possible to hold property with Belize directly usually they work like this Belize holding of Rak offshore and rak hold property, or belize + fze
  16. O

    How to fix and hide ?

    Swiss could be an option or better other countries?
  17. O

    How to fix and hide ?

    How can i do to buy gold anonymously?
  18. O

    Long Term way to Avoid CRS

    I ll get epb including in the package with belize, but i will be more happy if it's not need to pay trought corporate bank account, if dubai agent accept payment from my personal bank account should be more easy and safe!
  19. O

    Long Term way to Avoid CRS

    Belize Holding will be ready in one week i've started today incorporation
  20. O

    Long Term way to Avoid CRS

    Yes correct, belize or something similar to protect/hide property

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