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  1. IBO Panama

    Hello everyone. I would like help with Bitsafe.

    how are their fees? because i can't see anything related to it.
  2. IBO Panama

    In 2021 with CRS implemented.. does it all point to second residency / second passport?

    that is why you pay someone for a bank account made in YOUR name not PAY someone to get BANKER INTRODUCTION SERVICE because this is not 100%. Any cheap person will try to do things on his own and ultimately fail, hello 2021 byebye 2016. you only get the right to apply for naturalization after...
  3. IBO Panama

    In 2021 with CRS implemented.. does it all point to second residency / second passport?

    the people that you see first on the google search cannot get you any s**t done, most gringo expats don't know s**t. That is why they fail. Anyone can get you a PR easily, even a beginner lawyer can, naturalization is another story. If you are interested you can let me know after you have...
  4. IBO Panama

    In 2021 with CRS implemented.. does it all point to second residency / second passport?

    There are CRS countries and non CRS countries. However, the CRS countries are divided into NON COOPERATIVE and COOPERATIVE. Like what fred said, depending on banks can not report CRS when you apply for account as a resident. UAE has 180 day rule but Panama has 2 years rule. Just come here...
  5. IBO Panama

    UAE free zone for dropshipping business

    Means you weren't here during the lockdown craze. And you didn't see the people gunfighting with the police and ransacking shops. What you are saying used to be true in 2019, I live near where you are living one of the best areas because im surrounded by banks on 4 sides very strategic location...
  6. IBO Panama

    UAE free zone for dropshipping business

    Right now is not the best place to live. There is a financial freedom but lacks physical freedom.
  7. IBO Panama

    Ldt. in UK for EU - HQ in UAE as F.Z.E

    Hi thanks for your generous answer but i just checked now they don't have option for LLP, but i see partnership. Can i put it as partnership?
  8. IBO Panama

    Prepaid card with high maximum and no CRS

    hi, is Georgia as a country implementing CRS?
  9. IBO Panama

    Ldt. in UK for EU - HQ in UAE as F.Z.E

    I did this but i was not able to open any UK bank account as non resident LLP. Do you have any answer to this solution? By the way I have contacted DLS but didn't get an answer.
  10. IBO Panama

    Panama residency and PE rules

    Never Trust NC. I stopped following this arrogant crook 2 years ago. Can you still get Non resident LLP? No bank wanna deal with me.
  11. IBO Panama

    Open Bank Account Remotely?

    I did, it was pretty forward. i even got my limit increased
  12. IBO Panama

    romania (micro company and tax residency)

    i am also very interested to know. I have never thought about Romania
  13. IBO Panama

    How can I get an ITIN number for non US resident by myself?

    Has anyone used services for ITIN application? Some do not entertain non-residents who does not have any grounds to get an ITIN. I am trying to get an ITIN because I want to open an account in the US as Transferwise closed my account. I have seen some sites where they offer issuing of ITIN for...
  14. IBO Panama

    New to the group

    Hello, Nice to talk to you on the forum, I have sent you a mail before and some telegram chat. He does not expose that to the EMI when he is using the accounts that he buys from people, But then the competitors pretend to buy something, find his IBAN account and report it to the bank that they...
  15. IBO Panama

    New to the group

    Hello all, I run a telegram group for nomads and investors and a Panama offshore consulting business for Korean clients, but I also helped some other foreigners. My main line of business is permanent residency, Panama personal/corporate bank account openings, Panama incorporation, ready-made...
  16. IBO Panama

    Best (startup) ecommerce bank setup

    Transferwise denied my business account and then they are closing my account, be careful guys. They do not like anyone doing company formation.
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