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Question about CRS
If any financial institution begins CRS today will they report all transactions from previous years as well?- Elel
- Thread
- Replies: 1
- Forum: Tax, Accounting, Licensing & Legal
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Offshore questions
A basic LTD anywhere in the world is composed by 1 director, 1 shareholder 1 UBO am I right? Anonymous incorporation is no longer doable anywhere in the world even if nominee is used as shareholder and director since registers is public information (UBO as well)?- Elel
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- Replies: 3
- Forum: Offshore Company
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Wise personal account limits
At what monthly volumes will Wise start asking for invoices and SoF on personal accounts based on experience ? 5-15 transfers with various senders a month- Elel
- Thread
- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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CRS country with territorial tax
Country A and Country B are both CRS Only country A has very specific territorial tax Person Y becomes tax resident in country A Person Y manages his wealth in country B bank If country B reports accounts to country A will nothing happen as long person Y not touching banks in country A?- Elel
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- Replies: 1
- Forum: Tax, Accounting, Licensing & Legal
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Prepaid cards for apple pay
Looking for reseller of perfectgift [] com giftcards I used to get from ezzocard but not selling this bin any more 533754 aka red cards. I need this bin because most prepaid cards gives "card not added" error when adding onto apple wallet already tried vanilla, amex, pds all the same error :(- Elel
- Thread
- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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Advcash Utility bill
Is it possible to get the advcash virtual card without utility bill? I have not gotten no utility bill issued to my name for 3 years and bank statements from my local bank do not have my address on it either :(- Elel
- Thread
- Replies: 1
- Forum: Offshore Bank & EMI Accounts