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    Bank account (personal) with multiple/virtual IBANs

    Do Bunq also provide this for business accounts?
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    Best set up if I'm tax exempted in my country from offshore profits

    Everyone has legal risk exposure ... no matter how 100% legal you believe yourself to be. I do however understand it is not an important factor for you. To the specific factors you do mention as relevant: Inheritance - Probably require very specific advice ... trusts may be an interesting...
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    Best set up if I'm tax exempted in my country from offshore profits

    You misunderstood what I referred to as transparent. The Canadian LLP/LP need not be particularly transparent with respect to your person (ie partner identities) ... in fact it can be much less transparent than anything you will find in most IBCs in traditional offshore locations today. I was...
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    Free SEPA Bank Account with Free Receive and Send

    Transferwise ... or payoneer (if you can live with their idea of "service")
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    Best set up if I'm tax exempted in my country from offshore profits

    It should also be noted that a Canadian LLP/LP may NOT afford you the risk protection that you may be looking for. These are essentially partnership entities which mean they are transparent for many issues ... including some potential liabilities.
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    Best set up if I'm tax exempted in my country from offshore profits

    Unless you are involved in high-leverage bets in the market that may more than wipe out your capital it does not seem to me that an intermediate entity would add much value. As you note the US can be risky due to political factors. I am left wondering if you maybe might be better off...
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    Taiwan Personal account?

    I think Taiwan is an interesting option on several counts ... however from what I hear it is getting a little harder to do.
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    EU Banks Open to Non-Residents

    BCEE Luxembourg Private customers are somewhat less unreliable than the other banks mentioned here ... and they will even consider Americans.
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    EU Banks Open to Non-Residents

    Bank and reliable does not belong in the same sentence without a negation in between.
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    Is the Revolut safe?

    Impossible to predict.
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    Transferewise and AEOI ?

    I do not know ... if it was important for me I would ask them directly.
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    UK IBAN for UK LTD., director and shareholder outside of EEA

    I believe that is an accurate statement. I wish they had been more upfront about it though, but wasting other peoples time seem to be the name of the game these days.
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    Transferewise and AEOI ?

    That interpretation may suffer from wishful thinking, as it does not correspond to their actual statement. Further the statement is pretty clear that if they are not reporting today, they may very well start reporting tomorrow. Solely relying on TW non-reporting is liable to cause major...
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    Payoneer application for IBC

    Be prepared to spend time with customer service to try to negotiate a solution. Note ... they have a weird concept of customer service.
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    Transferewise and AEOI ?

    The above from Transferwise only claims they do not report your transactions, not that they do not report anything.
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    Payoneer application for IBC

    Company papers and personal ID.
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    What you say Gold is best anonymous investment ?

    Gold may be subject to seizure as you try to cross borders ... or it may be affected by reducing limits on (fiat) currency transactions, or it may become illegal to hold outright. Other than that ... I would say it is a better bet than holding paper currency ... which again is a better bet than...
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    Is the Revolut safe?

    "Will you report my transfers to the tax authorities? ... At this time we are not reporting this information to HMRC or any other tax authority. " They do not report your transfers ... however it is wishful thinking to believe that they will not report your account just from reading this...
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    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    On the other hand, I do not believe there is a single solution anywhere on this forum that may not be attacked by the Govt if they think they have something to gain by it. They write the laws, they interpret the laws, they enforce the laws ... you are never safe from them.

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