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    Personal bank account opening in US

    I am wondering can a foreign individual from Europe open a personal bank account in US when visiting US? And if yes, which banks would you recommend?
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    Any EMIs or Bank accounts you recommend in non-CRS countries?

    Which banks are those?
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    Any EMIs or Bank accounts you recommend in non-CRS countries?

    Could you link to thread please? What would be your suggestions?
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    Any EMIs or Bank accounts you recommend in non-CRS countries?

    Georgia, Armenia, Serbia, Montenegro, Macedonia , Philippines, Cambodia - all of these have not signed CRS. Are there any good bank accounts or EMIs you would recommend both as offshore company corporate bank account AND a personal account? If yes, which banks or EMIs would you recommend and...
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    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    I think true irony here is that USA effectively remains the one true offshore legislation where the whole world can hide their assets. USA doesn't do reporting automatically unless requested.
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    Please tell my why this particular strategy won't work!

    Sorry, first of all, what's with the ad hominem. Secondly, that is wikipedia, not the actual law that you linked. Yes, I read that and its vague, where is the law and paragraph. Also, that Wikipedia article does not include my country. It includes: US, UK, India, Germany. Why people get angry...
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    Please tell my why this particular strategy won't work!

    That is CRS. Common Reporting Standard. So is that the same as CFC? So far as what I see is that CRS says member states have to REPORT companies to beneficiary states. But it doesn't explicitly say you can't hold two companies in different countries. I am aware the company would get reported as...
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    Please tell my why this particular strategy won't work!

    Sorry, but I don't see anyone actually giving me the law I asked. CFC rules is something really vague. Can you point out which law is it? Because I know Common Reporting Standard and Automatic Exchange of Information law, but I am first time hearing of CFC. People did not give me answer where...
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    Please tell my why this particular strategy won't work!

    Which OECD law is it specifically? Is it CRS? Can you point out law and specific paragraph? I am trying to find it, but cannot.
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    Please tell my why this particular strategy won't work!

    I don't want to reveal this. But can you answer which are international CFC laws? Are they mandated by OECD ,EU, whom?
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    Please tell my why this particular strategy won't work!

    So which are international CFC laws?
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    Please tell my why this particular strategy won't work!

    Mm, what is CFC? I don't understand what you are talking about. Are those OECD regulations? Also, if this strategy does not work in 2019 anymore why is Google, Amazon, Caterpillar and other giants using it?
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    Please tell my why this particular strategy won't work!

    Yeah, I literally did that and got Chlorofluorocarbon. OK, then what if Company A is owned by one beneficiary and Company B is owned by another? My mom for example?
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    Please tell my why this particular strategy won't work!

    CFC? Chlorofluorocarbon? What are these CFC rules? What is CFC? If it won't work for me, why does it work for Apple, Google and others? They are doing it somehow with the whole Ireland Dutch thing.
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    Please tell my why this particular strategy won't work!

    Let's say you register two companies: 1. Company A in Caymans or another 0% tax jurisdiction that you are sole beneficiary of. 2. Company B in your local country that you are sole beneficiary of. 3. Offshore bank account for Company A. 4. Local bank account for Company B. Your local Company B...
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    What does LeuPay report to whom (CRS)?

    Also interested in this! Bumping!
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    Why not get a bank account, transfer money and then close it before end of year to avoid reporting?

    Yeah, so legit amazon got fined and so did many other big companies. Nothing legit there, same bulls**t
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    Do UK banks report under AEOI only active accounts or closed accounts?

    No, we have more information now. Simple google would reveal that. Banks have posted detailed info how it will be done and what will be reported. Previously it was vague and nobody knew anything. Link to the other thread you mentioned?
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    List of EMI and Digital Banks

    lol yeah they will. People already have bank accounts. Why would anyone choose offshore if not to avoid taxes? Rich clients have opened with EMIs to avoid AEOI = FACT. Revolut shot themselves in leg.
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    Which EMIs are not subject to OECD / AEOI / CRS reporting?

    Elaborate how I answered my own question please?

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