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    EMI CRS reporting variances

    In order to find what's usually reported you could've looked at a few other threads as it's been asked before. Some banks may report more things, but it's hard to know unless you work at the bank in that specific area. Large transactions don't really have to appear on the CRS report, if...
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    Sending money from bitsafe to wise every week

    As I said, as far as I know you're able to become a tax resident in Cyprus after 60 days (I don't know the requirements, @CyprusLaw may be able to help you), and then you could travel to other countries (for less than 183 days). You'll have to pay some taxes in Cyprus though, but probably less...
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    Best Country for Tax Residency

    "No one forces you?" Yes, no one forces you, it is, for now (in most countries), illegal to force you to take the vaccine. "you can survive without eating?" You can take a test and go shopping once a month, order the food online from the supermarket (don't know if it exists in Cyprus, it...
  4. L

    Best Country for Tax Residency

    I repeat, no-one forces you to take the vaccine, but if you don't, you have to do PCR tests in order to keep not just yourself but other people safe from getting the virus and it makes it easier to find and inform other people that may have been in contact with you. 99% of countries ask you for...
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    Best Country for Tax Residency

    That's how it's going to be all over EU and probably in all developed countries, a lot of countries in EU are doing the exact same thing right now. It's not tyranny in any way, no-one forces you to take the vaccine (unless you're an essential worker like a doctor), so if you don't want to take...
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    Sending money from bitsafe to wise every week

    If you're a digital nomad why don't you just go to a country with 0% (or low) income tax for 183 days (or even less if it's a country like Cyprus) and then move around the rest of the year? The description of your situation is very vague so it's hard to help you. If you're a resident in Sweden...
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    Best Country for Tax Residency

    Source? Any approx time when that's going to happen? You shouldn't just dislike a country because of the covid policies being implemented because some r*tards don't have brains, plus covid will slowly fade out anyways
  8. L

    Official AdvCash thread, God, Bad and Information!

    As far as I know, they don't report anything, however, if asked by taxmen/police/wtv, they will provide them all the information they're asking for.
  9. L

    Best Country for Tax Residency

    If you knew how to swim, you'd know
  10. L

    Best Country for Tax Residency

    As long as you're able to swim, you'll be good
  11. L

    Best Country for Tax Residency

    You could also check Costa Rica, I've heard of crypto people moving there
  12. L

    N26 Bank - CRS

    According to HSBC, they're reporting the following (I assume most banks report the same thing): the balance or value the total amounts of interest or payments credited If taxman wants more information though, they will either ask you or the bank directly.
  13. L

    Japan & western europe

    It depends on the country, but 99% of them will require you to inform the taxman about all the assets you have. Some countries won't care as much, others will go after you if they see anything sketchy. Those that don't care eventually will care or will be forced to care about it due to pressure...
  14. L

    99 problems and a country is one

    There have been way more terrorist attacks in top tier EU countries than in UAE, so I'd say you're pretty safe
  15. L

    99 problems and a country is one

    1. Dubai didn't sell any data, the source remains anonymous 2. The data is used to go after people hiding the money, not to go after people who are legally residents there and are doing everything legal which is what people have suggested OP doing
  16. L

    Curious about tax loop hole

    It may work for some time, but it could create a lot of problems too. Imagine the bank asks for updated data of your residency, are you going to commit fraud and send info proving to them that you still live in the UK? Are you going to send your real residency location and risk them sending...
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    Curious about tax loop hole

    Yeah, you can do it and nothing may happen, however, if they catch you, get ready for a really long nightmare, and probably become unable to use the money till everything is over
  18. L

    99 problems and a country is one

    If you do it by yourself it'll probably be hard, if you have proper guidance it won't.
  19. L

    99 problems and a country is one

    @Fred can probably answer all those with accurate information, wait a bit till he sees this message and he replies to you. Before he replies though, it shouldn't be hard for you to go there, open bank accounts, and get your residency. And when it comes to large payments, as long as it's from a...

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