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Barclays Monaco requires 6M minimum. As someone who have just been Monaco for a month and left I have to say that I resonate with most of the things you've said. I came with the intention to relocate, already managed to open account with 1M minimum requirement and decided not to fund the...

I've closed my UAE account last year and I now would like to open account in that same bank I closed. Does the data and documentation I provided is still there, or I would need to go through due diligence from scratch?

John Doe is a resident of country A. John creates a product while residing in country A (No income from the product at this point). John relocates to country B (Completely genuine, and even received tax certificates every year). While being resident of country B, John sells the product he...

I've heard that some Liechtenstein banks such as LLB, VP won't accept Dubai residents, is that correct?

What if EU citizen comes to Cyprus, rents some cheap shithole to register in the system, maintains the rent year round without being present at all, and files tax return every year just to get the documentation he needs (utility bills and tax declarations) to satisfy his hysterical bankers?

Let's say a trader make a trading profit of 250,000 EUR/Year The trader does not have a company and registered as self employed. Does his deductions would look like this? GHS - 4,770 EUR 16.6% Social Insurance - 41,500 EUR

Does day trading in US stocks or crypto is classified in Thailand as foreign sourced?

If actively trading individual is required to be registered as self-employed, he would be required to contribute to social insurance at 15.6% and NHS at 4% (total 19.6%)? So while no income tax on his trading income, he would still pay close to 20% of his trading income?

Thank you for your comment. I've been hearing some conflicting information about it - Is it possible to receive Advanced Tax Rulling from the Cyprus Tax Authorities that day trading in stocks is exempt? Does the 2.65% GHS also apply on stock trading income? Would I need to show rent...

So if So if EU citizen wants to relocate Cyprus without the usual non dom procedure, what should he do?

Thanks a lot for clarifying. What about interest income from bonds, exemption requires non dom status?

Are you forced to form a company and trade under the company? or can trade under your name?

But than the utility bill will show 0's, how that would be accepted?

When you frequently trade they no longer consider it capital gains, they consider it business income.

Are there any countries left that won't tax swing trader (stocks, no crypto)?

Got a few more questions for you :) Did you started with bank account opening, or with the property rental? Once you've submitted the required documentation and booked appointment, how long did you had to wait for the interview with the police? After the police interview, how long did you...

Thanks for commenting, I'll be there in 2 weeks. Did you rent or buy? How much did you had to deposit to get the attestation letter from the bank? How long the process to obtain the residence card took?

500k in which currency?

They did the same with me. Only asked for passport and proof of address. The money was stolen few months later and the account is frozen. They never provided any reason. They are criminals. This is not a banking group this is mafia. I'm going to start litigation soon. Take your money out as soon...

Thank you for your input. Do you have experience with their 'Santander International' Jersey branch?