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  1. R

    Offshore Bank where Phillipenes resident can open

    I was in an HSBC in the Philippines last year and overheard a customer discuss his HSBC account in Jersey. I could not find a Philippine brokerage service that I could buy US stocks through. Backpacker do you know of any?
  2. R

    Is there any hassle free Real estate Investment solution in Carribean?

    Invest in REIT's. If you like that part of the world consider hotel REIT's. Buy or sell with the click of a mouse. No broken toilets.
  3. R

    How to get my money out of Canada and make it disappear.

    Your original question question is hard to answer without knowing your wealth. If you are wealthly move to another country as suggested. If you are not wealthly just stay in Canada and hide your assets. Enjoy the free medical, apply for subsidized housing. Try to pass yourself off as a native...
  4. R

    simple loan from relative

    The money would be from the Philippines. Appreciate all the replies, thanks
  5. R

    simple loan from relative

    Australia
  6. R

    simple loan from relative

    My father in law in a third world country wants to help me buy a house in a developed country. He has a simple loan agreement made up. He wires the money to me, say $75 K USD. I go to the bank with a copy of the loan contact. Explain where the money is from and the purpose. In a situation like...
  7. R

    Question: Open account at a bank that offers good trading platform?

    It was at least two years ago. Maybe longer
  8. R

    Offshore Gold Storage For Multimillionaires: What Are Your Options?

    If one buys gold certificates through a bank in HK or Singapore are they subject to CRS reporting?
  9. R

    Question: Open account at a bank that offers good trading platform?

    Sorry for the late reply. Keytrade.
  10. R

    Question: Open account at a bank that offers good trading platform?

    I had an account in Luxembourg. Everything was going smoothly until I contacted them with a question. They must have noitced that I was a foreigner. I then recieved and email saying I had ten days to get my funds out and close the account. Just wanted to share this.
  11. R

    Gold Smuggling

    I see that some gold dealers in Asia sell bullion necklaces etc. This might be a method of transporting gold internationally. Has anyone here given thought to this. Wear five pounds of gold though customs. This sounds silly but it might be a viable method for some. Any comments on this?
  12. R

    Offshore Gold Storage For Multimillionaires: What Are Your Options?

    In a previous posting a fellow mentioned that Bullionstar had a high buy/sell spread. Just wondering is SGPMX is much better. What advantage does this company have over Bullionstar?
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    Which non-CRS country would you recommend for a bank account ?

    Yeh but what if you live in a country ruled by thieves, criminal gangs. This is the way most people in the world live. They pay tax and it ends up buying expensive homes in London. A guy just trying to make an honest living and supporting his family has his money stolen. That is why some try to...
  14. R

    Is BullionStar safe ?

    Regarding Singapore banks. My wife and I have both been contacted by our local banks in our home country and had to explain incoming wire transfers of not much over $10,000 USD. Has anyone here had that happen with Singapore banks? If one had an account there would this happen for relatively...
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    Is BullionStar safe ?

    Forgive me for asking this basic question. Banks in Singapore deal in paper gold through their bank apps. I suspect these would have to comply with CRS. Correct?
  16. R

    Is BullionStar safe ?

    Is there a better gold company (buy and store) in Singapore? Any names? Would it be cheaper to buy gold and store it yourself in a bank deposit box there?
  17. R

    Crypto assets reporting in CRS - coming soon

    I see a future where one might have a ton of money in bitcoin but unable to buy a house or a car without taking a huge tax hit. This is where the governments will step in and tax it. There is not value in stored wealth if you are not going to enjoy it someday.
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    Offshore Bank Account Across the World

    Is the term "offshore bank" not obsolete? With CRS and other reporting standards it seems banks in places like the Philippines and Cambodia should be called offshore banks.
  19. R

    real estate syndications

    Appreciate the replies. How can I research this further? Dumb question but what can I Google?
  20. R

    real estate syndications

    REITS trade on public exchanges (stock markets). I am wondering about a real estate investment managed by a large company or global bank that is not listed on any exchange, therefore not subject to reporting. Yes, one could by a rental property somewhere. But I do not need that troubld that...

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