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  1. W

    No-residency trick in jurisdictions that don't ask for "next residency"... FAKE NEWS?

    Residency you mean - which? Tax one or residency as a country where you spend most of the time? In what "almost all jurisdictions", where? In Europe? Certaintly not everywhere in the world, nor even in the most countries in the world, nor even in a half of them. In some your residency is...
  2. W

    Bank Online for a poker player on Panamá

    Euro Pacific Bank. The bank.
  3. W

    Belize, Seychelles - specific use cases?

    I've heard several times that some knowledgable people in this domain of company formations, taxes... have companies in Belize and Seychelles, and although they claim that they're aware that these aren't reputable jurisdictions, but they use do them for "a very specific use case(s)". What those...
  4. W

    Do banks in 0% tax countries ask about source of funds?

    I think you're having a hard time. Where have I said "fully illegal"?
  5. W

    Do banks in 0% tax countries ask about source of funds?

    What's illegal about it?
  6. W

    Do banks in 0% tax countries ask about source of funds?

    What's illegal about it?
  7. W

    Do banks in 0% tax countries ask about source of funds?

    I as a human being would've already accepted that. And if I was a bank, I'd have too.
  8. W

    [banks] How CRS reports get ajusted when I change my address or phone numbers?

    I should read or rather you should read?
  9. W

    [banks] How CRS reports get ajusted when I change my address or phone numbers?

    A phone of country is a pointer to a bank that I might be tied to a said country. Therefore, why not report me there too? What does "even CRS reports to country A, you can use numbers..." --> you've missed a word? it's grammatically incorrect and makes no sense. It's not about what I number...
  10. W

    [banks] How CRS reports get ajusted when I change my address or phone numbers?

    Not true. Phone numbers have to do with CRS reports.
  11. W

    [banks] How CRS reports get ajusted when I change my address or phone numbers?

    Let's say, a year ago I opened a bank account with a sim-card of country A, and this year I want to change my number to a siim-card of country B. Both countries may have nothing to do with my citizenship or residency, it just happens that I use sim-cards or virtual numbers of those countries...
  12. W

    An offshore bank asks me for Tax ID of my home country. Normal?

    A bank always asks for a single phone number, no? How could've you used 2 ones, and from different countries? In general, is it better, when opening an account, buy and use a local sim-card? Because the less pointers of various countries there are, the better.
  13. W

    Crypto - Tactics People Are Using to Get Their Money Out of China

    That's where my 134 bank accounts will begin to become handy.... he-he-heeee I'm robbing my hands with excitement...
  14. W

    An offshore bank asks me for Tax ID of my home country. Normal?

    And why other banks, in other countries, so far have never asked me about my home country Tax Id?
  15. W

    An offshore bank asks me for Tax ID of my home country. Normal?

    How can it be "if necessary" and do they care whether or not I currently live there? They'll report it in any case, from the get-go. No?
  16. W

    An offshore bank asks me for Tax ID of my home country. Normal?

    When trying to open a bank in Turkey, I was asked not only about Turkish Tax ID (which I'd obtained already), but also about my home/passport country Tax ID, which is the first time an offshore bank has asked me that. I didn't open an account that time. And I wonder: will my home country Tax ID...
  17. W

    Looking for a crypto-exit strategy

    Yes, Nicola the kid. Read on cryptocurrency mixers. Or swaps BTC to Monero.
  18. W

    Company in Bulgaria for software devs

    For a partly amount of money, one may say: monther, friend or whoever else has sent them the money. For what? As a gift or money that was owed. For a substantial amount of money: well, don't put it in a bank at once, do it gradually, over the years, unregularly, different amounts every time.
  19. W

    Company in Bulgaria for software devs

    If and only if: * one has already earned a substansial amount of money. Otherwise it'll become: "oh my God, what'll tell a bank about the source of my ... how much ... $3k-5k or even $10k?" * one intends to open an account in a single country, only, and deposit all the money, a substantial...
  20. W

    Looking for a crypto-exit strategy

    but one can.... guess what? Create a new bitcoin address or multiple ones. :p It takes 1 second. I still don't get it. I think you don't understand how crypto works. What you claim is similar to thinking that "a person can have only single email, for the rest of his life and is unable to...

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