Search results

  1. Btraveler

    Avoid CRS REPORTING with N26

    Mate, this was an old post. Revolut has now a Bank license, so they'll report you. You can still make little tricks with Transferwise, but they will report soon
  2. Btraveler

    Invest in Crowdfunding via a company without being reported?

  3. Btraveler

    Invest in Crowdfunding via a company without being reported?

    Hello @cangarooo System has let me to send PM. Have you received it? Some lights? More ideas on how to manage it?
  4. Btraveler

    Invest in Crowdfunding via a company without being reported?

    Well, you can post it here...More legal or not strategy, I think there's no problem about that in this forum hap¤#"
  5. Btraveler

    Invest in Crowdfunding via a company without being reported?

    I've thinking on that. Money I have available is 40K aprox and I want to invest it. If I use "darks" or third parties like that, I lose the control of my money. If something goes wrong or the crowdfunding platform asks for selfies, info update, etc...I'm dead, money 100% lost. At the same time...
  6. Btraveler

    Invest in Crowdfunding via a company without being reported?

    Very interesting. Apart from that, my worries are on CRS to my EU country. Let's imagine I have a UK LTD and transfer 20K GBP from my Georgia personal account to the UK LTD. I think my EU country will know I have and LTD with 23K Euros
  7. Btraveler

    Invest in Crowdfunding via a company without being reported?

    Hello guys, I have some money in Georgia not declared in my EU country of origin. My idea is make that money work via Crowdlending or Real Estate Crowdfunding and gain about 10% anual interest on that. The problem comes with my EU country where I live. If I register on any of that platforms...
  8. Btraveler

    investments that don't trigger CRS

    Well, then maybe that Plaftorms no, but now almost all the platforms require it (Mintos, Peerberry, Estatguru, Iuvo....)
  9. Btraveler

    investments that don't trigger CRS

    But you get exposed in all of that platforms, because are requiring your ID and Passport
  10. Btraveler

    Investing money that is not declared in your EU country of origin

    Thank you mates, I'll be making some research on that options
  11. Btraveler

    Investing money that is not declared in your EU country of origin

    Thank you mate. I'll consider
  12. Btraveler

    Investing money that is not declared in your EU country of origin

    Thank you @Martin Everson . The idea is to make work that money and if some day I have a very good luck to invest in a company that raises a lot of money, will decide to declare When you refer investing in startups outside of Europe, you're referring to companies and/or tech companies outside...
  13. Btraveler

    Investing money that is not declared in your EU country of origin

    Which ones? ;)
  14. Btraveler

    Investing money that is not declared in your EU country of origin

    Yes, but brokers like DeGiro or many of similar to that, declare to your home country, all your operations...
  15. Btraveler

    Investing money that is not declared in your EU country of origin

    Hello team, If you have some money like 50K or 70K that is not declared to your EU country of residence and/or deposited in a NON-CRS Bank, how could you invest this money in something that can make it grow up? I've been thinking, for example, investing in Real Estate (1 flat) in countries...
  16. Btraveler

    Any BANKERA feedback?

    Perfect, I PM you with his info
  17. Btraveler

    Any BANKERA feedback?

    As @Gediminas says, I don't want to be wrong understood. My friend was a Russian citizen with very clean background, with Stripe approved, marketing website and all stuff ready. Maybe the only red flag for bankera was to be russian citizenship, despite he had a true working UK ltd company...
  18. Btraveler

    Any BANKERA feedback?

    Yes, maybe was that I don't know. And yes, 200€ I think
  19. Btraveler

    Any BANKERA feedback?

    A friend of mine applied for business account, paid 250€ and they never didn't open the account. He presented all the documentation, credentials, legit business, etc... Be aware
  20. Btraveler

    EMI for withdrawing personal crypto (and business crypto in the future)

    Bankera or Bitwala

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