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

    It need not be fraudulent at all. Call options contract are well established. Anyone considering it would be well adviced to involve a corp lawyer though, as it may be attacked as fraudulent if not structured properly.
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    Is the Revolut safe?

    Not your transactions ... but your account and year end balance most certainly
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    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    I disagree with your take on that, I would take him to court in a heartbeat. This is not correct, there is nothing to stop anyone from being a UBO in whatever company they want. No nominee will risk his neck anywhere ... thus there must be no risks to his neck.
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    How to confirm my current address

    If you are a EU citizen and in the EU at some point you may open a Basic Payment Account with whatever address you are temporarily staying at. If you do so in 2 countries (with same address) you will have two address confirmations from financial institutions, which will cover your needs...
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    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    Unfortunately, if you do this secretly then Martin Everson would be correct in that it may be considered bank fraud ... but you might do so openly by being named say the CFO of the company ... in which case it would not be bank fraud. Also worth pointing out that you would not be the real UBO...
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    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    That would be breach of the conditions of the options contract. So no half-decent nominee would do that ... unless they are running for the hills anyhow. There is no bank fraud as long as the "nominee" is the beneficial owner and not a nominee.
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    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    If you could persuade the nominee service to take full ownership and add on a X year call option for 100% of the capital you would achieve the objective you seek. However> 1. You may find it difficult to persuade a nominee to take that deal (risk of piercing corporate veil) 2. You cannot pay...
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    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    Maybe because your nuts do not fit in a cougars mouth?
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    UK IBAN for UK LTD., director and shareholder outside of EEA

    Further to CDs https://www.europeanpaymentscouncil... Scheme Countries v2 5 - 11 February 2019.pdf
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    UK IBAN for UK LTD., director and shareholder outside of EEA

    Both HSBC and Barclays still continues to offer international accounts in London ... but very difficult to get them. You may want to check with some of the banks in the Crown Dependencies ... it seems that they may have GB IBANs also. Why do you believe Raphaels will dump Sogexia?
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    UK IBAN for UK LTD., director and shareholder outside of EEA

    Transferwise might work for you but their Euro account is in Germany ... while the Sterling account is in UK.
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    Why form offshore company if primary goal is just privacy?

    Because "Primary concern is not being sued for advice being given" ... or probably more accurately stated as reducing legal risk exposure ... thus if you just do it in your personal name all your assets may be lost in a lawsuit ... whereas if you do it in a company name only those assets you...
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    Long-term strategy for digital nomad

    https://en.wikipedia.org/wiki/Perpetual_traveler
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    Long-term strategy for digital nomad

    I think you may want to read my post again ... as it seem you did not quite understand it ...maybe because of deficiencies in my way of putting my point across.
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    Where To Open An Offshore Bank Account

    Maybe you would enlighten us on which jurisdictions you know how it is going to end ... and maybe we could have a peek at the ending in those places?
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    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Transferwise debit card is an alternative it seems
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    Secure email hosting provider?

    Protonmail should do the trick for you. This is not allowed >>snipped<< Last edited by a moderator: Dec 2, 2019
  18. A

    Long-term strategy for digital nomad

    Well, one may leverage time by doing things in the "right" order. 1. Open all accounts, companies, etc 2. Become a PT You may be required to advice when you change address under the terms with the bank but technically you have not changed address ... you have only left your previous address...
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    china emi or personal bank ?

    Outside is a possibility ... depending on your situation. Best contact them.
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    china emi or personal bank ?

    Maybe Neat in HK may work? https://www.neat.hk

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