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AOI reporting and active NFE (Liechtenstein)
Hello, Friend of mine owns Dominica (Commonwealth) IBC with bank account in Liechtenstein. Some time ago bank sent "AEOI-Classification of Legal Entities-Self-certification for entities" form to complete. Dominica company is considered to be active NFE by this attribute: Less than 50% of the...- Alex Fr
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- Replies: 1
- Forum: Mentor Group Gold
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EMI accounts with DARKS, which provider still works?
$3k/day for unverified accounts seems not bad, really!- Alex Fr
- Post #15
- Forum: Mentor Group Gold
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Questions about EMI/CRS and offshore company
Some EMI (Okpay, Leupay) are asking for TIN's. It's clear that they are going to report. A lot of are not asking for TIN. Some of TIN's were asked if they are going to report and they denied that at least now (i.e. epayservises, paxum). Could they report without TIN?- Alex Fr
- Post #13
- Forum: Offshore Bank & EMI Accounts
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Offshore company for privacy (Adult Streaming Biz)
"One is the operating company in a reputable jurisdiction where you can get a merchant account... "- beneficiary of this entity will not be reported as the this company is supposed to be active NFE,right? But beneficary of "offshore in a low tax jurisdiction" will be possibly reported by bank if...- Alex Fr
- Post #13
- Forum: Offshore Company
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I would like to upgrade to Mentor Group membership
Hello, Is it possible to pay for for Mentor Group Access by paypal transfer to paypal email? If yes would you PM me with your paypal email?- Alex Fr
- Post #8
- Forum: Forum News and Announcements