Search results

  1. M

    knowledge

    where can i read more about how tax information exchange agreements, automatic exchange of information, common reporting standard works in plain and simple english? can somebody please tell me. rsvp. thank you.
  2. M

    MONERO

    i mean a natural person not an entity. they have not disclosed source of funds because they chose not to do so at their discretion! like maybe 1.5 billion dollars worth of monero. rsvp.
  3. M

    MONERO

    im sorry but to what forum has my thread been moved to? rsvp.
  4. M

    MONERO

    if someone has like 950 million dollars and wanted to exchange crypto for cash but specifically monero, once the money is now fiat, what would more than likely they do? deposit the money in some bank and if not, where could they keep this money if not in financial institutions? then where may i...
  5. M

    agreements

    i googled it but what do you mean? rsvp
  6. M

    accessing money

    banks in general. just generalizing. no one in specific. rsvp
  7. M

    accessing money

    other than just using a visa or mastercard debit card from my offshore bank, how else can i access my money so the bank wont charge me those hefty fees? other than using the bank issued debit directly, how else can i access my money so each time i use the debit card i wont get hit with high end...
  8. M

    agreements

    well, what about crypto? monero, bitcoin, ect..............???? rsvp.
  9. M

    agreements

    then will criminals continue to use them or not? if so, how? if not, what will these unlawful people do if they can no longer use offshore banks? rsvp.
  10. M

    agreements

    why do such agreements like tiea, aeoi, crs, etc..... have to exist on a global scale? how do they all work? oecd calling the shots? why would such agreements be in effect? is it because of the panama papers? who was depositing money in panama offshore banking? what kind of customers deposit...
  11. M

    proof

    up to what point will offshore banks want for proof of address to really verify if they really live there? passport? would they like to know where the passport was issued? if its a naturalized citizen or not? how will bank verify all of this information to see if someone is lying or telling the...
  12. M

    japan/western europe

    what is the equivalent of fatca for all of western europe except uk and ireland??????? rsvp
  13. M

    japan/western europe

    what do you mean somalia or similar country?
  14. M

    japan/western europe

    if someone is only a legal permanent resident of japan or western europe, will they have to declare offshore bank accounts and if so, to whom exactly? i know that ireland and the uk will but what about the rest of western europe and japan? do the rest of western europe and japan follow the same...
  15. M

    access

    what is the best way to access ones money from offshore banks? debit cards, bank account linked to another bank, ect.... what would be the problem if someone wanted to use only a debit card at all times? can someone please tell me, what would be the best to have access to ones money from an...
  16. M

    azerbaijan

    a place to deposit A LOT OF MONEY. would you need more details?
  17. M

    azerbaijan

    is azerbaijan a stable and secure offshore jurisdiction? how can i know when a jurisdiction is stable and secure? would any jurisdiction be good enough? what about estonia and latvia? are these jurisdictions good enough like cayman islands, seychelles, maldives? does anyone know about the first...
  18. M

    digital vs offshore

    between offshore banks and digital banks/emi, which one would be better for someone who wanted to deposit a lot of money and i mean a lot of money? which one would be more financially stable, secure maybe even insured like fdic. which one has more advantages for heavy depositors? which bank has...
  19. M

    account upgrades

    can i post my fake documents question in the paid forum?
  20. M

    account upgrades

    can i post my fake documents question in the paid forum?

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