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CRS: What will happen when the report says no such individual exists?
This is the big question now days Will it trigger a homeland sec investigation? then it is dangerous business. if some efforts are put into it, it is easy to track id of the faker, by locating transactions etc. Avoiding tax is one thing (fines), fake id is prison- LOTI800
- Thread
- Replies: 14
- Forum: Offshore Bank & EMI Accounts
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What is the Most proper way to go nowdays?
Hey. I've income coming from stripe, 5 to 10 k per month. In décembre it can go up to 4 60k. Thr emi I'm using now has now started to block amounts occationally. It is actually a good thing because it woke me up and got me doscovering the AEOI so i better close my account. What can i do now...- LOTI800
- Thread
- Replies: 20
- Forum: Offshore Company
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EMI + darks
I am reading here a lot about "EMI + darks. Hey, i am considering ordering, but as far as i know banks or EMI"s are equiped with real databases to check the codes on the passport. Some EMI's are scanning it wheil i hold the passport on a video chat. How do u address this issue?- LOTI800
- Thread
- Replies: 3
- Forum: Mentor Group Gold
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L
EMI + darks
I am reading here a lot about "EMI + darks. Hey, i am considering ordering, but as far as i know banks or EMI"s are equiped with real databases to check the codes on the passport. Some EMI's are scanning it wheil i hold the passport on a video chat. How do u address this issue?- LOTI800
- Thread
- Replies: 3
- Forum: Mentor Group Gold