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  1. O

    Long Term way to Avoid CRS

    money is in my EU company's bank account, i'm opening Belize Offshore with bank account.
  2. O

    ePayments may have a hidden agenda, be warned.

    Hi, What kind of business? Where is based your Company and is director living same country of company?
  3. O

    How to avoid CRS with a company in Georgia?

    Yes @xzars is right, follow his advice there is very good thread about proxy residence you can find a lot pf information there! If you can invest something more you can opt for Dubai visa
  4. O

    Long Term way to Avoid CRS

    Yes but i need to check if it's possible to pay with my personal bank account and register as owner the Offshore Belize shelf company, if not i must find a good bank for belize shelf company to make payment..
  5. O

    Long Term way to Avoid CRS

    Okk thanks i'll talk also with the agent, maybe can work also pay from my personal bank account and register belize offshore as owner... would be better you know at the moment it's almost impossible open “reliable” bank account for shelf belize company... i'm little worry to transfer 200k or...
  6. O

    Long Term way to Avoid CRS

    I prefer Dubai than Panama sincerely but also Panama could be an option... i will not live there, the apartment will be rented. Basically my question is: i need to pay with bank company of the Belize to hold the property with the Company or i can pay with my personal bank account?
  7. O

    Long Term way to Avoid CRS

    Yes correct first thing is CRS, second real estate investment and to park money Yes correct C
  8. O

    Anonymous offshore company and EMI how?

    I want hide/protect the property so yes I don't want it in my name. It's possible hold property with belize holding in Dubai?
  9. O

    Anonymous offshore company and EMI how?

    Exactly i'll get residence trought FZE I don't need my property in my name... i've opened a thread also in mentor group if you can't share more information here about how to do to change ownership of the property from me to belize offshore company, and if it's required transaction/payment to do that
  10. O

    Anonymous offshore company and EMI how?

    yes that's could be ok, but to protect the property i can hold by belize later after i buy property in my name, need to make transaction/payment bank from belize company to my account to make sure that solicitors will accept the change of owneship?
  11. O

    Anonymous offshore company and EMI how?

    Okk thanks for the information, and how about this?
  12. O

    Anonymous offshore company and EMI how?

    It's clear that if i'm resident in UAE the banks will report to UAE it will be as long as i'm resident in UAE!!!
  13. O

    Anonymous offshore company and EMI how?

    Thanks for advice i'll do it! Yes you are right this could be an option! But i need to parking cash aswell so buy property in dubai will be useful for me for 3 reason get utility bills, parking cash, real estate investment How can i do to hide the property and to buy the property? I've belize...
  14. O

    Anonymous offshore company and EMI how?

    both purpose, but i'm getting VISA residence in UAE to be able to open bank accounts personal and corporate and avoid CRS... 90% of the banks ("reliable" banks ask for proof of residence as utility bills), and i need UAE bills also to open corporate account of the FZE.. yes i've checked on...
  15. O

    Anonymous offshore company and EMI how?

    sorry if i answer to this old post, but i'm in this situation about and i want make the right choose... i would like to get visa residence in UAE with FZE and buy a property there (to rent and to get utility bills to open bank account) 1) i've not buy the property so how can i do to buy the...
  16. O

    Long Term way to Avoid CRS

    i'm looking for good and long term way to avoid CRS. i'm thinking about Visa Residence Programs in Panama (with 300k$ property investement) or UAE (with 1M AED property investement or FZE company), what is the more bank friendly ? In case of UAE i can take residence trought FZE, i've found few...
  17. O

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    Here you told Here you told that is wrong that account with no interest will not reported... here you have post also the law but need to understand what are source of income subjet to reporting under chapter 3 or 61 of subtitle A of the US internal revenue code
  18. O

    Euro Pacific Bank - Personal Accounts?

    Yes it's better to use EPB as transit account for non crs, but I suggest you to put your saving in another bank more reliable.
  19. O

    Company with hiden owner (register)

    Are you sure that seychelles work with transferwise? I've ask them about that 3 days ago and they told me that they not open bank account for this jurisdiction
  20. O

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    After 4 pages of discussions it's not clear if the US bank account personal non us resident or corporate hold by an offshore entity like seychelles with ubo and director (same person) resident in eu country... @Martin Everson told yes and not @Milky Moon told not if 0% interest bank account...

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