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    Dissappointment from Bankera

    who got rejected?
  2. B

    Dissappointment from Bankera

    I don't really understand your attitude amigo, yes I came here to express my disappointment...what's your issue with that? I will assume that you are a having a bad day and I wont bite into your rude way of answering. I already have a bank account in wise and in mister tango with zero monthly...
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    Dissappointment from Bankera

    I just want to express my disappointment towards Bankera fee policy. I was trying to open a bank account for a full legitimate Cypriot company, with clients contracts, VAT and all the relevant documentation. They have asked to pay 450EUR fee in order to review the application because they...
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    BVI reputation

    From my experience so far: - It has really bad reputation and it is getting worse day by day - I believe you can open a bank account with TW
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    Stellar (XLM) what Banks and Organisations will use it?

    Yes, I second for ETH, especially now that the new Etherium 2.0 blockchain is on-going.
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    Stellar (XLM) what Banks and Organisations will use it?

    I am sorry I was referring to XMR - Monero and not XLM Stellar that you asked. Monero is first on privacy.
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    Next move - CY/BVI

    thank you for the answer. Well yes indeed, maybe its time to reconsider.
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    Next move - CY/BVI

    - Living in a high tax EU Northern country for the past 8 years (unregistered as a physical person) - CY company - BVI company - The CY company invoices the clients in Northern EU - The BVI invoices the CY company - CY company pays tax on the remaining profits (not a lot) - As a physical person...
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    Send money to offshore company

    I have same setup. I was putting "consulting services for projects:x1,x2,x3" and change them every now and then.
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    DAC6 - Info

    Hello again. In other words you mean to find for another accountant that wont report this?
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    DAC6 - Info

    I have sent you a DM. Move my arrangements you mean the BVI? My agent, I guess, will report the transactions between the CY registered company and the BVI. How can I move the arrangements for the CY out of the EU? I think I am missing something here...
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    DAC6 - Info

    thank you. I have send you DM.
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    DAC6 - Info

    thank you Martin. It is getting more clear to me what is this DAC6 all about now. Unfortunate it came to my attention a bit late. Now, I am looking for ways to bypass this reporting if possible and is where I would need some assistance
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    DAC6 - Info

    Cyprus
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    DAC6 - Info

    14 October 2020 Hello all, I have received below information a few days ago. Does anybody knows what does this mean for people who own a BVI for the past years ? so according to the directive, the accountant is responsible to report to the local tax authorities aggressive tax planning i.e...
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    Is N26 ok with crypto exchange withdrawals?

    I have transferred 10K to kraken SEPA account from n26 with no problem. Also, another 5 transactions to Degiro with no issue. I have not withdrawn yet though.
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    Degiro - Documents/ Advice needed

    thank you. Will this be safe in the long term? What will happen when they double check this info with CY authorities - CRS or I should worry about that later?
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    Degiro - Documents/ Advice needed

    Hello, @blueweb @dirtyharry Can you provide me more info on this? thank you.
  19. B

    Degiro - Documents/ Advice needed

    Hello all, After changing address and TIN in Degiro something triggered and I am being asked to provide the following: - Proof of address - Assets declaration (with supporting documents) - I have opened the account with real personal details - invested 50K and then change the address and TIN...
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    Investing in Funds, ETFs and stocks offshore

    thank you for the info in this thread. I have send a request for opening an account in trader.ge lets see how things will go.

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