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  1. M

    hsbc

    then what kind of professional tax adviser who isnt affiliated with hsbc should i be talking to then? rsvp
  2. M

    hsbc

    but what kind of professional tax adviser should i be talking to then? offshore banking lawyer? rsvp.
  3. M

    hsbc

    i got in touch with an hsbc offshore bank in hong kong and they just told me to get in contact with a professional tax adviser...... as far as offshore banking, digital banking, electronic money institutions, ect... go, what kind of professional tax adviser should i be seeing? what would the...
  4. M

    cross referencing

    ok let me ask you this way then. lets say you were born and living in angola which is a country in africa when you opened offshore bank accounts. you told the offshore banks that you were born and living in angola when those offshore bank accounts were opened. one day you moved to lesotho or...
  5. M

    cross referencing

    because i believe that since my money will be in offshore banks that i have the right to know how exchange agreements work not just for myself but for everyone else. rsvp
  6. M

    cross referencing

    if someone was born and living in guatemala at the time that they opened offshore bank accounts with a residential address in guatemala but one day moved to venezuela without informing their banks, how would the banks discover this flaw/loophole? they moved to venezuela but were still receiving...
  7. M

    enforcing

    why is that countries like the u.s./canada can be very strict about fatca and the CRA taxes when it comes to offshore banking but countries like mozambique, sudan, and several other african countries cannot be as strict like the u.s. and canada when it comes to offshore banking taxation...
  8. M

    oecd

    and if i still dont understand all the mumbo jumbo in any oecd pdf publication, with whom should i consult with? a tax advisor, offshore banking lawyer or the oecd themselves? rsvp.
  9. M

    oecd

    is this or any other publication that the oecd give out full or only partial to the public? Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition - en - OECD can someone share their opinion with me. rsvp.
  10. M

    citizenship vs place of residence

    they worked informally that is? they didnt have a formal job where theyre on somebodys payroll. rsvp
  11. M

    citizenship vs place of residence

    what if the person hasnt had a formal job in some third world country like chile, panama, argentina, ect...... what then in their case? rsvp
  12. M

    digital banking/emi

    what digital banks/electronic money institutions cater to customers around the world? not only the u.s. or europe but the entire world? i saw an outdated list of these kinds of banks from steemer or something like that but where can i find an unabridged version of how many of these banks cater...
  13. M

    stability

    what are the most stable offshore banking sectors/centers in the world? i only ask because there was an offshore bank in latvia called ablv which went belly up for some reason. how can i know for sure which jurisdictions will be the most and i mean the most stable for depositors/investors? the...
  14. M

    tax haven

    is there such thing as a tax haven in todays post 911 world? if so, where might such places be located assuming that they even exist? are tax havens a thing of the past or do they still exist in real life? with so many international agreements like the automatic exchange of information, tax...
  15. M

    citizenship vs place of residence

    where can i download deloitte, kpgm and ey on pdf form if possible? rsvp
  16. M

    residency

    no cfc laws? what do you mean by that? a local tax advisor from a specific country like costa rica or bolivia? a tax advisor from the government preferibly? rsvp.
  17. M

    citizenship vs place of residence

    will the citizenship and/or place of residence make a difference as far as taxation purposes to what government has the final say as far as taxation goes? will their citizenship and/or/both place of residence make a difference how they get taxed by a government or to what government they will...
  18. M

    residency

    for taxation purposes that is. if a costa rican living in costa rica has to pay taxes because of that governments taxation vs living in bolivia where that government has different taxation laws compared to costa rica. rsvp
  19. M

    residency

    what would be the difference between someone who was born and living in costa rica who wanted to open an offshore bank account in the seychelles vs someone who was born in costa rica but living in bolivia? how would it make a difference when opening an offshore bank account for either one when...
  20. M

    banking

    between offshore banks and digital banks/electronic money institutions, who offers more options for savings/retirement? are they both comparable? who might have more options like cds, savings, checking accounts, ect.... for their clients? would someone happen to know and please tell me. rsvp.

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