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  1. Benzouser

    Are u forced to get TIN in Romania?

    Looking to BG and RO. . . prefer RO but im not sure how strict the tax agency are there . . for BG it was no problem to do my setup . .keep my tax resident in my native country. For RO i tried to contact tax agency when no suceess . . im planing to stay 180d in RO if possible and not get forced...
  2. Benzouser

    CRS reporting - Explain it a bit more in detail please.

    HI ... is CRS reporting like a database any tax agency can log in to and search for a client they looking for ?. Etc. , i have all by banks and crypto exhanges trafic in Thailand & Lituania in my name, no TIN attached. Im looking in-to a halfyear move to Bulgaria (less then 183d) not yet...
  3. Benzouser

    Recommend me the best Ghost state in EU (None-Reg)

    So i was thinking moving back to EU, but no intention to do the 90d resident registration just stay under the radar . , Recommend me easiet countrries in EU to Ghost living in . . . Lookin into Romania had a mate lived there 3yr and his work mate for 5yr with no legal registration in the...
  4. Benzouser

    EU law that all EMI has to CRS comply start 2024 , did i dream it or?

    Almost sure i read about this in early 2023 that EU did push all EMIs to start CRS reporting from 2024 . . . . But when searching on it i cant find any article about it . .. . . did i just dream it?`. . . any one with info . . .
  5. Benzouser

    Revolut does not support AEOI / CRS

    Had a discussion with Revolut today . . They told me they dont do any CRS reporting , it was up to me to handle my tax obligations. Hope its true!.
  6. Benzouser

    Buy Gold bullions with BTC . . .

    Where can i buy more then 5k £ per year with no ID / KYC . . . Gold Bullions . with Crypto. . Find this place in UK : https://www.sharpspixley.com/20g-gold-bar-sharps-pixley But they only sell up to 5k £ per year with no ID . . . I want to buy that monthly is my goal . . any location . . ...
  7. Benzouser

    PAYEER CRS-reporting

    PAYEER® New message from Payeer Support. Ticket 2617514 Date: 01.08.2020 09:17:29 Title: CRS-Reporting Payeer Support: Dear user, We don't provide reports. Only by request of tax authorities or police we provide information we have about clients. Best regards, Support service.
  8. Benzouser

    News from our favorit Kraken.com (Non-CRS)

    I did ask about CRS reporting today from support section at Kraken.com : Reply was : Hi there, Thanks for reaching out. We do not share information about your account with governments unless we are under a legal obligation to do so. For example, a lawful subpoena, warrant, or court order...
  9. Benzouser

    Non-personalized CC cards

    Hi. . on this cards any one know it the account holder name is stored in the EMV-chip ?.
  10. Benzouser

    Hi. from Sweden :-

    Love this forum , such much great information . . Thank you Admin to keep this community alive :)

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