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Hsbc account restricted
Hello I had a very good relationship as a Hsbc Premier client, but recently, they started asking me for a lot of papers, which I provided again and again. I have withdrawn my money for safety. I don't have any mortgages or debts in the bank. I guess I'm not welcome anymore. For now, the account...- Vohogis764
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- Replies: 16
- Forum: Offshore Bank & EMI Accounts
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EU CBI or few non-EU CBI?
I'm interested in opinions. Which choice is better nowadays. To have, for example, Malta passport or two Carribean passports + EU residency?- Vohogis764
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- Replies: 7
- Forum: Second Citizenship, Golden Visa & Immigration
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How can I legally minimize taxes on crypto in the UK?
Hello. I'm thinking about moving to the UK. But high crypto taxes is stopping me. I went through Cryptoassets: tax for individuals I see that crypto taxes even for the airdrops, so HMRC wishes to know all, all your cryptoassets. How can I legally minimize taxes on crypto in the UK? Maybe...- Vohogis764
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- Replies: 2
- Forum: Tax, Accounting, Licensing & Legal
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What the data of my card payment can see merchant?
Hello. For example, I'm going to pay online with my debit card, the merchant asks me ONLY numbers, date and cvc. Can merchant see my full name? Processing is through STRIPE- Vohogis764
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- Replies: 1
- Forum: E-Commerce Discussion
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Caribbean passports VS Malta
Hello. Conditions: To buy a few Caribbean passports or one Malta passport. If you have to choose one option, which one is better and why?- Vohogis764
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- Replies: 7
- Forum: Let''s talk body