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Is this Valid Set Up to Trick CRS/AEOI or Dumb ?
I hold for years a "quiet" or "almost dormant" account in one onshroe jurdiction, now newly CRS this year 2025. The bank never asked me much, and account was open with a passport not any more valid and out of date due renewable passoport with new number of identification. Lately they asked to...- ikan
- Thread
- Replies: 7
- Forum: Offshore Bank & EMI Accounts
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Seeking opinions / Reduce 500 ke inheritance tax
Hi all, Looking for legal steps to avoid or reduce 500 Keuros inheritance tax in western EU. Me and my 85 years old mother still in good shape (both eu citizen and tax resident) are closing down our professional real estate company. We are 'happy' to pay on first step 1.000.000 euros taxes (2...- ikan
- Thread
- Replies: 53
- Forum: Tax, Accounting, Licensing & Legal
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••• Seek Advises Puerto Rico - remote opening account •••
Hello all, I read here few banks in PR are not so desirable ! Any ideas, tips & list of Bank in Puerto Rico for personal banking and remote opening. Euros and $ currencies. With no need of proof of residency or adress for the Bank. Personal banking with no shady or grey stuff with PR bank in...- ikan
- Thread
- Replies: 10
- Forum: Offshore Bank & EMI Accounts
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Need Below Radars Payout with Offshore Debit Card
HI all, Am I at risk, or, do I leave tracks, traces in systems of my Europe home country if I do a pruchase or onlineshopping with a local retailer in the USA when using my Offshore Debit Card, when I stay in my home country ? If at risk, how to bypass systems and keep below radars to pay in...- ikan
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- Replies: 16
- Forum: Offshore Bank & EMI Accounts
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On/Offshore corporte account to park cash
Need to diversify On or Offshore. Looking to park 6 figure number in AAA type bank. Savings are in Euros parked in EU bank from a legit business in EU state, clear cash, business tax paid. New On or Off shore account will be fully declared to the tax authority of the business. No need debit...- ikan
- Thread
- Replies: 12
- Forum: Offshore Bank & EMI Accounts
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Risks & tracking traces Debit Cards
Is there any wise people to teach about tracking traces and risks with online or retailer payment with Visa/Master card from Off or On Shore accounts ? I'm EU tax citizen with private accounts and Visa cards in Non CRS or non AEOI juridictions. I'm frozen to use any of these cards in my home...- ikan
- Thread
- Replies: 2
- Forum: Offshore Bank & EMI Accounts