Search results

This thread follows my earlier thread "cashing out bitcoins" https://www.offshorecorptalk.com/threads/cashing-out-bitcoins.23755/ Thank you for helping out so far with the queries and also to those who reached out to me and talked in detail. I have come to the conclusion that I take up...

What if all the banks within CRS signees run an algorithm across all the photos of all bank account holders, in order to determine whether any people own accounts across multiple countries but with different names? - It would help identify those that intentionally run bank accounts with fake...

1) So lets say you provide them darks claiming you are a resident of belize and you also have a belize ibc setup with darks. Then you attempt to create a bank account in Cyprus The ibc and bank account locations may be different, I'm just supposing. Why is it easy to make the account with EMI...

I see due to AEOI/CSA, a lot of people are worried about they as UBO will be reported to their country of residence. However, I see that if you have a foundation own the IBC, then you can't be reported because the foundation is the beneficial owner especially in Seychelles. Am I right? Why is...

Hi, So I invested a few btc in a coin about an year ago that went up a lot. So I got a lot of bitcoins to dump now. The records of the whole scenario are available. Nothing shady involved I'm not in US/EU. Let me know if you want me to PM you my home country. The crypto procedures are slow...