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  1. mike400

    How accurate is this "World's Safest Banks" list?

    What do you think? https://www.gfmag.com/magazine/november-2020/worlds-safest-banks-2020
  2. mike400

    InteractiveBrokers - crypto source of funds

    1. At what amounts does IB start to ask questions about the source of funds? (let's say if you enter Annual Net Income " > $1 mil" and Net Worth also a very high amount) 2. Do they mind if the source of funds is crypto? (clean, from properly KYC'd exchanges and wires] coming from decent banks)...
  3. mike400

    Can you get UK citizenship after 5 years of non-domiciled residence?

    The idea it to get the non-dom status (only pay tax on remitted income) and stay there couple months per year for 5 years. Will I get the citizenship in this case?
  4. mike400

    Living is Spain as a non-resident

    Hello, did anybody talk to Spanish lawyers about this or is living as a non-resident in Spain? An individual is resident in Spanish territory when any one of the following circumstances apply (machine translation of the personal income tax law - 35/2006, Article 9) Anybody knows what period is...
  5. mike400

    Buying car in Europe as a non resident

    My current status: non resident in EU, but have an EU passport. I'd like to buy a car and for travelling around EU. Obviously I don't wanna become a resident in any EU country where I'd need to pay taxes. What would be the best way to get the car?
  6. mike400

    UAE Banks - personal USD account

    Which UAE Banks do you recommend for opening personal USD account?
  7. mike400

    Anybody got a contact in Rakbank?

    I'd like to open personal and corporate account in Rakbank (in Dubai) but can't get a meeting with a banker. Everything is set up, business is legit and got all docs prepared.. Can anybody link me up? Thanks..
  8. mike400

    Better to store Wealth (cash, securities) under your Personal or Corporate account?

    In terms of wealth protection, privacy and being tax compliant... Could tax authorities easier argue, that my offshore company is being managed from their country (digital nomad spending couple months per year in different countries) and is thus tax resident there? (With personal tax residence...
  9. mike400

    Anybody opened an UAE bank account in 2021?

    Did anybody manage to open a bank account in the UAE this year? If so, can you share: -which service provider you used -at which bank have you opened the account -how long it took (from application to getting the account opened) -type of account (personal/corporate) (If you don't wanna share...
  10. mike400

    Bank of Georgia - 0.2% fee for sending and receiving transfers?!

    Can anybody who has an account with Bank of Georgia confirm that they change 0.2% for sending and receiving transfers? Is this normal for Georgian banks?
  11. mike400

    Is N26 ok with crypto exchange withdrawals?

    Is N26 ok with crypto exchange withdrawals (from Kraken and others) or will they close the account?
  12. mike400

    Does crypto.com offer personal IBAN?

    Hi, does crypto.com offer personal IBAN (in your name)?

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