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Thank you very much @Admin for the response. I am not sure about the implementation. We ideally make use of the EMI provider like AdvCash before send funds to the offshore bank account or afterwards meaning transfer funds from offshore bank account to EMI (using darks) ?

Sorry for my noob question but I am a little confused. I want to transfer funds from forex broker to offshore bank personal account and then withdraw them via debit card avoiding CRS reporting. I understand I need EMI account but what is the path : broker ”“ EMI ”“ bank ”“ EMI ”“ card ? or maybe...

Are you sure ? I think at this phase they report only balance at the end of the year and no turn over. If by "all income" you mean all profits then probably they report them no matter if you withdraw profits and capital by the end of the year .

I suppose this is the case to use EMI like MisterTango (with darks or not you tell me) inbetween, meaning transfer funds from bank to EMI and then withdraw them anonymously ?

Thank you very much @Milky Moon for the valuable information, for your time and effort! I wonder if there will be a problem if I link a personal offshore account from the banks above with forex ecn brokers so to transfer funds both ways and withdraw funds with a debit card. What is your opinion ?

This is a great community. I am looking forward to learn and share knowledge and experiences. Thank you all!

Thanks Milky Moon. I've thought about Montenegro. Any bank suggestions?

Thanks for the prompt reply. I am not actually thinking of anonymous bank accounts (if they exist). I just try to avoid insane taxation in my country for my hard earned money! So I prefer a non AEOI bank to secure funds and a debit card for withdrawls "under the radar" in europe.

Hello, I am a new member and Iam really excited. This is a great site with tons of useful infos! Same problem here. I live in Europe. Can you please give me some help with remote account in offshore banks (of course non AEOI/CRS). I know about EMIs but Iam not sure whether they report to local...