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fatca vs cra
between american fatca and canadian cra, which is more strictly enforced? do offshore banks around the world answer to both with equal weight or more to fatca since its the united states? can someone give me their opinion on this one? thanks.- rodney taylor
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- Forum: Offshore Bank & EMI Accounts
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monero
how could any cryptocurrency be converted into real money preferably united states dollars that is fiat if they were not deposited into an offshore bank account? i know that cryptocurrency can be deposited into offshore bank accounts but what other ways can they be converted into fiat? would an...- rodney taylor
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- Replies: 3
- Forum: BitCoin, AltCoins - CryptoCurrency
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money
i was reading an article where it said that someone had stolen one billion dollars and afterward started sending the money to offshore bank accounts, why if someone was able to steal that much money prefer to deposit the money into offshore bank accounts rather than some other way assuming that...- rodney taylor
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- Forum: Offshore Bank & EMI Accounts
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conversion
how could any cryptocurrency be converted into real money preferably united states dollars that is fiat if they were not deposited into an offshore bank account? i know that cryptocurrency can be deposited into offshore bank accounts but what other ways can they be converted into fiat? would an...- rodney taylor
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- Replies: 1
- Forum: BitCoin, AltCoins - CryptoCurrency
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legit offshore banks
how can i figure out which offshore banks are legitimate if on google there are tons of ads but dont know how to weed out fake offshore banks from real ones? i want to troubleshoot and do business but only with legit offshore banks. would a personal visit be the only way to figure this one out...- rodney taylor
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- Forum: Offshore Bank & EMI Accounts
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diversify
if someone has a lot of money in different offshore bank accounts in different offshore banks, what would be the very best way for them to diversify their net worth in this case just in case one offshore bank defaults? would they need to hire a portfolio manager or director to do this for them...- rodney taylor
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- Forum: Offshore Bank & EMI Accounts
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government
what if an offshore bank was willing to commit fraud as to not report a legal resident of the united states or canada for either fatca or the canada revenue agency so like that theyre not obligated to report of any kind? then how would uncle sam find out or the canada revenue agency find out if...- rodney taylor
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- Forum: Offshore Bank & EMI Accounts
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countries
why is it that hackers who deposit dirty money into offshore bank accounts usually live or are located in third world countries? what is it about these countries that not only have lax tax laws but also favor the hacker a lot more than if he or she was living in the united states or canada? why...- rodney taylor
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- Forum: BitCoin, AltCoins - CryptoCurrency
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FATCA COMPLIANCE
how would the united states government find out if an offshore bank is withholding information for someone who is only a legal permanent resident? lets say that banking officials at an offshore bank account use some kind of secret method to avoid the obligation of reporting these accounts to...- rodney taylor
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- Forum: Offshore Bank & EMI Accounts
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offshore banking
if a united states or canada legal permanent resident has a secret offshore bank account like in belize or somewhere else in the world and the banking officials there wanted to keep a secret from uncle sam or his canadian counterpart, would this be possible? if the offshore banking officials...- rodney taylor
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- Forum: Offshore Bank & EMI Accounts
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offshore agents
WELL THATS THE PROBLEM I DONT REMEMBER THAT OFFSHORE AGENTS SPECIFIC USERNAME! WHO DO YOU KNOW WHO IS AN OFFSHORE AGENT FOR CKSA? CAN YOU HELP ME TO FIGURE IT OUT? RSVP.- rodney taylor
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- Forum: Offshore Bank & EMI Accounts
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offshore agents
who on this forum happens to work as an offshore agent for cksa offshore bank? someone who works for that bank located in the british virgin islands emailed me about something but dont know if theres more than one offshore agent on this forum working for that bank? how many of you guys on this...- rodney taylor
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- Forum: Offshore Bank & EMI Accounts