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  1. LegitBananas

    The list of non CRS countries 2019 - 2025

    When you say United states - consider FATCA rules, isn't this only a concern for US citizens? I thought FATCA was only about receiving information from foreign authorities, not sharing it with them.
  2. LegitBananas

    Belarus, Armenia or Kazakhstan bank account

    I would actually be interested in doing this for a Georgian bank account as I do not see myself going there any time soon. Do you have any more specific advice on the introducer service which can help me open an account? Like a website?
  3. LegitBananas

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

    For example the first one says there is no relationship from Aruba to Australia, but the second link says yes. Same thing for Belize to Australia, or Greenland to United Kingdom
  4. LegitBananas

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

    @xzars Hey mate, I checked this link Country-by-Country exchange relationships and it shows different information than this link - it is showing some active relationships between countries that the first link in your OP does not show. It's the same website so i am a little confused. Maybe...
  5. LegitBananas

    Belarus, Armenia or Kazakhstan bank account

    Well do any of those banks in Georgia and Kazakhstan allow opening the account online?
  6. LegitBananas

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

    Where do u see the list of 64 countries that Belize shares information with? I am using the link you posted in the original post and after trying like 20 countries it says "No result found for these jurisdictions..."
  7. LegitBananas

    Personal bank account

    @MrTony now that a few months have passed.. What has your experience with ameria been like? Do you recommend them?
  8. LegitBananas

    Euro pacific bank - reliable, safe or no

    It seems like that all the banks that offer "remote opening" suck :) like Caye, EPB, etc. do you know any good ones in any non-euro jurisdiction? Maybe ABC bank in mauritius? But don't know if they offer remote openings to be fair
  9. LegitBananas

    Euro Pacific Bank - Personal Accounts?

    Fair enough, I wasn't aware of the fact that these EU EMI's are under such strict and enforced regulations. But again, those concerns you raise with Euro pacific bank are also the same concerns you might raise with any other non-major bank in any of these offshore jurisdictions, correct? I mean...
  10. LegitBananas

    Euro Pacific Bank - Personal Accounts?

    I dont understand this big assumption by people that the banks will inevitably fail at some point in time... This bank has been around for a long time - would you feel more comfortable keeping your money on an EMI or something like TransferWise than at least a licensed bank??
  11. LegitBananas

    Different way to move money out from Payoneer?

    Checked - they don't offer services for USA :(
  12. LegitBananas

    Different way to move money out from Payoneer?

    this is what they tell me:
  13. LegitBananas

    Different way to move money out from Payoneer?

    Nobody knows? seems like all money transfer services use ach... feel troubled having funds on payoneer..
  14. LegitBananas

    Different way to move money out from Payoneer?

    Anybody know a way I can facilitate a wire transfer directly from a Payoneer account/card? They use local bank transfers when you use their "withdraw to bank" functionality. I have the prepaid card too which I can use. Contacted Transferwise and they told me that their method of payment is ACH...
  15. LegitBananas

    TransferWise and PayPal does not work.

    not to hijack this thread but does anybody know if it's considered a wire transfer when you send money with transferwise?
  16. LegitBananas

    are business expenses via Crypto Legitimate??

    Appreciate the response. Again, I'm pretty shocked to find out that the tax man can just confiscate funds/take you to court even when there's no proof of anything illegal. Kind of shocking to be honest, at least for the 21st century. I don't wanna specify which country exactly but I can say it...
  17. LegitBananas

    are business expenses via Crypto Legitimate??

    I thought capital gains taxes aren't paid if you don't sell? Regardless of the increase in value. And when I mean how can they prove I'm lying - I'm talking strictly about the cryptocurrency transaction. The way I see it, it's impossible for them to know whether or not I actually had/spent that...
  18. LegitBananas

    are business expenses via Crypto Legitimate??

    I want to claim that I received it as a gift from a couple of years ago, from a family member. Back when BTC was not very valuable (2012) and a family member was just showing me. Then I remembered I had a bunch of BTC from way back in the day, and I used it to pay for business expenses. I...
  19. LegitBananas

    are business expenses via Crypto Legitimate??

    Thanks guys. So you're saying that a tax authority might want to actually see the transaction as it happened on the blockchain? I want to claim that I did not purchase my BTC through an exchange and that I had it sitting in a wallet from many years ago saved up, so no history of purchasing it...
  20. LegitBananas

    are business expenses via Crypto Legitimate??

    Let's say I'm spending $5,000 a month on marketing for my business, but I'm ONLY doing it via BTC. Can I write this off as business expenses even though I'm using untraceable crypto and not actual dollars?

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