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  1. captain9

    EMI or bank accounts for Russian with a Cyprus utility bill and Cyprus certificate of taxpayer

    thanks. Actually I have an account in Georgia in TBC. My concern is Georgians are also quite russophobic, so long term they can also suspend it. My issue is I don't have tax declarations, so I need banks that are a bit lax on DD side, that would accept my dividends docs for 2021. I will do a tax...
  2. captain9

    EMI or bank accounts for Russian with a Cyprus utility bill and Cyprus certificate of taxpayer

    are there any EMIs in US? Can I just apply directly? Kinda weird in 2022 to have another person help you fill the forms
  3. captain9

    EMI or bank accounts for Russian with a Cyprus utility bill and Cyprus certificate of taxpayer

    What about US banks? Are they opening accounts now for Russians?
  4. captain9

    Permanent residency in Paraguay

    What international banks are available for me if I have a Russian passport + Paraguay residency + Cyprus tax residency and Cyprus utility bill. This is quite a weird combination tbh... What am I supposed to tell banks where do I live? Suppose I say Paraguay, what proof of address can I give...
  5. captain9

    What do you think about Vanuatu Citizenship?

    Is it a donation or an investment normally? Can I invest in an apartment that I rent out later? When can I sell it? Dominica? Vanuatu? Others? What are the advantages over a residency in Paraguay for example that you can get for $5k in 90 days? ATM there is no problem getting EU visas for...
  6. captain9

    EMI or bank accounts for Russian with a Cyprus utility bill and Cyprus certificate of taxpayer

    how does it work in terms of personal bank account? no, only non-Russia payments Thanks, yes I am aware about Kazakhstan, but I need a decent bank to store money I am tax resident of Cyprus, most banks will want European ID. Do vivid, gemba work with Russian residents? Last edited: Mar 31...
  7. captain9

    EMI or bank accounts for Russian with a Cyprus utility bill and Cyprus certificate of taxpayer

    this is not the issue here. I have that under control. If I don't live in Russia for 180 days and pay my taxes in Cyprus, Russia can't claim my tax residency
  8. captain9

    EMI or bank accounts for Russian with a Cyprus utility bill and Cyprus certificate of taxpayer

    for me this is as simple as "Never trust Cyprus banks". You can have your opinion and you are free to put you wealth where your mouth is. I am tax resident of Cyprus, I've said this pretty clear in the post
  9. captain9

    EMI or bank accounts for Russian with a Cyprus utility bill and Cyprus certificate of taxpayer

    yes, from what I heard it can drag for months. I haven't tried yet, because I just recently got my Wise suspended. Also considering the 2011 clusterf*ck when Cyprus banks took everything over 100k EUR, I wouldn't want to keep my money there What about this Offshore Bank Account Across the World...
  10. captain9

    EMI or bank accounts for Russian with a Cyprus utility bill and Cyprus certificate of taxpayer

    can you name any? Tbh I haven't heard of "Chinese EMIs" and for HK there was Neat but it doesn't work with neither Cyprus nor Russia
  11. captain9

    Source of funds for 50btc needed

    I am reading and while residency is easy, citizenship seems hard. How much to buy the passport outright?
  12. captain9

    EMI or bank accounts for Russian with a Cyprus utility bill and Cyprus certificate of taxpayer

    can you please be more specific? I've been in Mentor group before, didn't find anything special tbh. And some guys I've contacted were immature and ridiculous, I don't want to bring names now. I would prefer the algorithm how and where to open an account and how not to get it frozen
  13. captain9

    EMI or bank accounts for Russian with a Cyprus utility bill and Cyprus certificate of taxpayer

    AdvCash doesn't give personal accounts, i.e. I can't send from Interactive Brokers and if I send from Wise business this can't be considered paying out dividends. AdvCash is basically a crypto exchange Paysera has banned Russians
  14. captain9

    EMI or bank accounts for Russian with a Cyprus utility bill and Cyprus certificate of taxpayer

    Russian citizen and resident here but Cyprus tax resident. I have Cyprus electricity bill, certificate of taxpayer and Wise statement with my Cyprus address. I am looking for a decent EMI or a bank to send dividends from my Wise business account. I can't trust Wise anymore because they are a UK...
  15. captain9

    Source of funds for 50btc needed

    Are there any restrictions for Russians in Bahamas, Curacao and St. Kitts Nevis? I am tempted to get a second passport and legalize my BTC there. In general do I invest in real estate, government bonds? Are those recoverable?
  16. captain9

    Dukascopy Card Services Suspended. Any other Recommendations?

    so any other options for Russians? How doable is Swissqoute?

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