They refund a payment if transacrion is considered as high risk. If you used a credit card from a different country that was your IP from, or if you used a credit card from a high risk country, that could happen.
The best bank in Panama for me is Banco General. They ask a very few quesrions if any for international transfers. The only thing I do not like is fees. They offer the best credit cards in Panama.
No one will do that. SSN is needed because merchant account impacts a persons credit history.
If you are from a counrry which citizens can apply for E2 visa, you can do that. Person with E2 visa ca apply for SSN.
Investment for E2 visa is not so high.
If it is a refund of VAT for any kind of carousel trade, it can be a serious problem. Any transfer out will be considered as a money laundering what is a serious criminal offence in Germany.
If it is a refund of a Corporate tax or a personal income tax or similar tax, the risk of having money...
The most of people just believe that actual situation without personal income tax will last forever.
There is absolutely no reason to reside in Oman for tax reason nor level of freedom.
It is illegal to send cash in envelopeto Panama.
If customs open envelope, cash will be seized and investigation of delict will start. It does not make a sense to do it.
Which country will USA invade next?
USA invades 1 cou try every 15 mo ths in average.
When you count countries where USA invaded in last 70 years and divide it by 70, you will see that USA invade 1 country every 15 months in average.
Panama?
Denmark (Greenland area)?
Canada?
Mexico?
North...
Oman is going to present a new Personal Income Tax for tax periods starting from 1st July 2026.
Rate will be 5-9 %.
Corporate tax exists there in 15 % rate.
Oman makes sense just for a next few months and not any more from 2026.
The most of EU countries has changed a law in a last few years. And CVI is in each country where you own or have rented residential property for 183+ days per year even if you do not spend 183+ days within a country. They call it rule of a toothbush. If you store your toothbrush somewhere...
I am citizen of 1 of EU countries. In last 20 years, prices jumped + 3400 % in that time.
If you take the 20th square root of 3400, subtract 1, and multiply by 100, you find that the actual inflation rate is 50% per year.
This is thanks to EUSSR.
Israel gives you a temporary citizenship for first 2-3 years. You recive a passport with a different colour for this time.
If you spend 270+ days per year in a first 2 or 3 years, you are granted a full citizenship and a new oassport with a standard colour.
During temporary citizenship has a...