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  1. R

    CRS Enforcement

    CRS reporting has been around for a few years now. I have never read of anyone caught by any tax authorities because of this. Is anyone aware of any enforcement action taken? Interested in Canada in particular.
  2. R

    Real estate Investement

    Consider REITS in Singapore. Less hassle. No dealing with plugged toilets.
  3. R

    Malaysia My Second Home MM2H Is Set to return

    Thanks for this warning. Appreciate this.
  4. R

    Recommended offshore broker for funds

    Just curious. Is there anything wrong with brokerages in Georgia such as G$T? Thanks
  5. R

    they want to see the real owner and a passport

    But who in their right mind would consent to be a nominee and provide their passport, thus putting them in an undesireable tax situation? Perhaps some poor guy off the street but this would be risky for the actual account holder.....
  6. R

    they want to see the real owner and a passport

    I read on this website all about structures to obscure the identity of the real owner. My experience has been that all the banks/investment companies demand a passport of the owner. It seems having ones investments in an offshore structure is a useless waste of money. How can I open an account...
  7. R

    Hong Kong Bank of Canada

    If one has an HSBC Premier account in Canada and another country do the Canadian tax folks get access to the overseas account information?
  8. R

    at what point do governments take action on CRS.

    I was told that offshore accounts of any size are reporting under CRS. But this perhaps is not the real story. A Japanese guy told me that in Japan and account has to be over $1 million USD before they have to worry. If a guy has $5,000 in an offshore account and made $100 in interest surely he...
  9. R

    suggestion for simple investment holding structure

    I am looking for privacy from the tax people, CRS. I looked at US LLC's but there is yearly reporting and I just would rather avoid the US.
  10. R

    How to Avoid CRS - 3 Options as of 2019 - 2025

    I spoke to a Japanese guy in Singapore who said the Japanese tax authorities don't care about anything under one million USD. In other words if a Japanese had $100,000 in an offshore bank account and was not reporting interest earned he would be safe. Now this may or may not be factual. Yet it...
  11. R

    suggestion for simple investment holding structure

    I am Canadian and have several accounts bank/stock abroad. I want a cheap simple to use structure to put these into. Ideally little or no yearly reporting/fees. Want to avoid banana republics etc. This is to obtain privacy. Any suggestions?
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