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  1. E

    Why not get a bank account, transfer money and then close it before end of year to avoid reporting?

    Dutch Sandwich - Wikipedia Double Irish With A Dutch Sandwich Big companies like Amazon have been punished for this and told to pay fines. Tax haven secrets of super-rich including the Queen exposed in 'Paradise Papers'
  2. E

    List of EMI and Digital Banks

    Which are still EMIs as of 2019? Why is it important - because EMIs YET do not have to report under CRS. Banks DO! For example, it is wise to close your Revolut account, because next year they are becoming a bank and will be reporting 100%. I think they are stupid in this action as they will...
  3. E

    Which EMIs are not subject to OECD / AEOI / CRS reporting?

    Why would I expect EU EMI's to start reporting in next phase of CRS if right now CRS applies to financial institutions and electronic money institutions do not fall under that scope?
  4. E

    Why not get a bank account, transfer money and then close it before end of year to avoid reporting?

    Bump, since anyone is so smart, maybe answer my last question?
  5. E

    Do UK banks report under AEOI only active accounts or closed accounts?

    Clearly because we have more information right now than we had back then.
  6. E

    Do UK banks report under AEOI only active accounts or closed accounts?

    If only balance was reported, everyone would escape reporting by clearing out account and having $0 balance. I read something about balance or VALUE being reported. VALUE being key word which makes up total turnover or something of that sort. Can anyone clarify?
  7. E

    Do UK banks report under AEOI only active accounts or closed accounts?

    Is UK banks bound under CRS of AEOI reporting only balances of accounts that are active or closed accounts? Do they report closed accounts? Do they report ending balances or turnover? Because if they report closed accounts then it would be smart closing accounts such as EMIs who use UK bank...
  8. E

    How to transform crypto into properties ?

    Obviously, I was talking about majority of retail investors investing in stock markets. This is correct. Compare stock market in 1970s vs stock market now. All that needs to be said. Just hold.
  9. E

    How to transform crypto into properties ?

    Yeah, it is. Mainstream sites like ZeroHedge are posting about eventual collapse any time now. Literally anyone you recommend buying stocks is saying its risky and we are about to collapse. Majority of low IQ sheeple think stock market will collapse every time now and there will be a world...
  10. E

    Rietumu - for all victims of fraudulent account closure and theft of funds

    Well, if it was banana republic then you could easily open offshore accounts and do shady stuff since that is what characterises banana republics. Since you cannot do that anymore, doesn't make sense to use that term. Banana republics are not strictly regulated, Latvia is. So your comparison...
  11. E

    How to transform crypto into properties ?

    Everyone is posing doom&gloom scenarios now and about how west is doomed. Ironically since the majority of sheeple are thinking west will collapse, it actually will not and become stronger. Notice how everyone keeps saying stock market will crash any minute and its going higher. Only once...
  12. E

    Rietumu - for all victims of fraudulent account closure and theft of funds

    From what I know RB has pretty much forced clients to provide accounts to which money can be transmitted to, since by law they cannot hold on to the client's funds for any longer. Is anyone still having any issues? If Latvia was a banana republic, then how could EU institutions and USA have...
  13. E

    ATM withdrawal information processing

    Nice anecdotal case countryfree. And you don't think that it was simply because the transfer was flagged automatically by system since it was large sum and then the bank looked deeper into it to determine details? I mean, come on, banks don't go around checking every transaction manually. Some...
  14. E

    ATM withdrawal information processing

    There absolutely are hard rules, because otherwise nobody would ever agree what "suspicious activity" is. "Suspicious activity" is not based on bank managers and government employees "feels". It is based on algorithms. Show me which law states these algorithms. It is absolutely not like that...
  15. E

    ATM withdrawal information processing

    "Suspicious" activity is determined by exact specifications. If an account X performs Y amount of transactions at total sum of Z in time span of E, then activity is triggered as suspicious by automatic system. It cannot function otherwise. So unless you can tell me the exact specifications for...
  16. E

    ATM withdrawal information processing

    Can you elaborate what you mean by this?
  17. E

    ATM withdrawal information processing

    If there isn't a law that explicitly states that banks should automatically submit X, Y, Z ATM withdrawal data to gov institutions, then banks won't do it. If gov institution asks explicitly to provide data for a certain card, they will do it. Banks don't do anything on their own unless the law...
  18. E

    ATM withdrawal information processing

    Why would ATM owners give a s**t if nobody complaints about card being stolen or anything? And if they do care, then what are the limits for withdrawals that they start triggering as suspicious. And which law stipulates it? Because ATMs belong to a bank. Bank gets commission for every...
  19. E

    ATM withdrawal information processing

    Where did you get an idea that this is about "black money"? That was never indicated.
  20. E

    ATM withdrawal information processing

    So what alternative do you suggest then?
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