Search results

  1. Benzouser

    Thai bank account turist visa

    All BKK branches can open a account with just a TR visa and a Certificate of residency document " easy to get " https://www.bangkokbank.com/-/media...services/international-branches/fcd_expat.pdf OR i have have a agent sort it for LESS den 5k . . .
  2. Benzouser

    Vivid

    i Apply from Sweden was no issues. . . i think only EU can apply. If u go by the rules your money if fine bro! Also AMEX is client of Solaris so feels safe. Last edited: Oct 27, 2022
  3. Benzouser

    Vivid

    AAA+ Very happy with Vivid.
  4. Benzouser

    How much trust you put into wise?

    No . . . Just if your tax juristicion are asking they will provide what they asking for. Well if u are a US citizien then im not that sure.....
  5. Benzouser

    Cashout of Crypto to ThaiBank via foreign bank

    Easy to open BKK bank . . no need TIN. . . and now TH is AOEI / CRS reporting . . . so better get an account in Cambodia.
  6. Benzouser

    Thailand bank account - experiences, AML limits, crypto exchange compatible?

    Kasikorn bank or Bangkok bank is to prefer in Thailand. Keep in mind Jan22 they start to collect info for the 2023 CRS-AEOI . Its still not in hand but TH has to end of december to Ratify there CRS agreement ... hope that fails
  7. Benzouser

    Looking For Offshore Crypto Friendly Bank Account

    I for sure should not trust a New member as a consult . . REKT for sure
  8. Benzouser

    Avoid CRS REPORTING with N26

    Wise and Monese is UK reg EMI and should not report with CRS , we can just hope and pray for now.. That will for sure change in a near future.
  9. Benzouser

    PAYEER CRS-reporting

    Any updates . . Is the EMI reg in UK still not reporting under the CRS standard . .
  10. Benzouser

    Avoid CRS REPORTING with N26

    Revolut has bank license in EU so ofcourse they report with AEOI.
  11. Benzouser

    Which EMI to use to deposit on binance?

    N26.com is your best bet. Been a non issue to Binanace and Crypto.com enjoy.
  12. Benzouser

    gold bullion dealers in EU report purchases to home country?

    Here we go! https://silvergoldbull.co.uk/ This people will buy BTC and give you gold bullions . . . High limits , in most case not need to show ID , if need show ID is just for there record only they not share to 3rd-party etc TAX agency etc. So best bet is to visit them in person in UK do the...
  13. Benzouser

    Transferewise and AEOI ?

    I think the partnerbanks just reports the total balance of the pooled/shared IBAN of TW not to specefic account holder under TW.
  14. Benzouser

    Does Revolut report end of year account balance or turnover according to CRS?

    well its okey . . my tax juristician is very relaxed in Asia. . also . .i dont think they report the annual turnover just the info of client and balance in December . .
  15. Benzouser

    Crypto to FIAT - ATM card

    You know if ADVcash do CRS reporting ?. also what juristicion there company at?.
  16. Benzouser

    Does Revolut report end of year account balance or turnover according to CRS?

    I was also told that they dont automatically do CRS reporting .
  17. Benzouser

    Buy Gold bullions with BTC . . .

    Any size / shape https://www.apmex.com/category/10000/gold-bullion/all?vt=g
  18. Benzouser

    Buy Gold bullions with BTC . . .

    its smaller size gold bars . .same same . . physical gold at store yes.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu