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Best option to repatriate offshore funds?
Hello All, considering the actual situation with crs, etc. What would be the best option to repatriate some offshore funds on the name of a 3rd party for an eu resident? Example: Resident on EU has some offshore funds in the name of a 3rd party resident of a non fully compliant crs like...- Arthas
- Thread
- Replies: 4
- Forum: Tax, Accounting, Licensing & Legal
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Alternative to Sq bank
Hi there, I'm looking for an alternative bank to sq on switzerland they don't have minimum deposit to open they allow remote opening there is almost not commissions at all sort of secrecy with non CRS AEOI countries is there anything similar or as good as they look? many thanks to all!- Arthas
- Thread
- Replies: 10
- Forum: Offshore Bank & EMI Accounts
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Moving 40K eur between 2 accounts same bank without creating a link
Hi there I'd like to move funds from an account I've on Switzerland to a 3rd party who will have an account on the same bank, as it is a very cheap bank, but, I'd like to avoid any link between us So, I was thinking on setting up 2 e-wallets or using any other kind of service as hub to move...- Arthas
- Thread
- Replies: 8
- Forum: Offshore Bank & EMI Accounts