Search results
-
E
Any EMI offering debit card for personal account - non EU/EEA?
Most I have seen are for EU/EEA residents only. Anyone know any that provide cards for non-EU resident?- Eastoe
- Thread
- Replies: 5
- Forum: Offshore Bank & EMI Accounts
-
E
EU banks reporting to non-CRS jurisdiction
If you live and are tax resident in a non-CRS or FATCA jurisdiction, but you bank offshore in a country part of CRS, will your bank still report to your non-CRS country as a matter of routine?- Eastoe
- Thread
- Replies: 2
- Forum: Tax, Accounting, Licensing & Legal
-
E
Euro Pacific Bank
Anyone experience with Euro Pacific, good or bad? Are they secure/reliable? I need a second offshore business account and probably a personal account. Will want to wire high five figure sums from an existing business account. Also what sort of information do they request for opening? Thanks- Eastoe
- Thread
- Replies: 11
- Forum: Let''s talk body
-
E
Delaware / Wyoming company formation; taxes; CRS
If I am correct, with USA not being part of CRS, any non-US citizen can set up a company in Delaware or Wyoming then open business and personal bank accounts in US and not be subject to reporting via CRS. Has anyone done this and can they advise which is best Delaware or Wyoming? Also what...- Eastoe
- Thread
- Replies: 6
- Forum: Offshore Company
-
E
UAE offshore company, Cyprus corporate bank. How does EOI work?
Here is my situation. I am EU resident. Having used Swiss banks for privacy previously I decided in 2017 with Switzerland commencing disclosing info to set up a new UAE offshore company with a Cyprus corporate bank account. I had to give the Cyprus bank my EU tax details. So far I did not...- Eastoe
- Thread
- Replies: 18
- Forum: Offshore Company