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  1. E

    Any EMI offering debit card for personal account - non EU/EEA?

    Neat indeed, thanks.
  2. E

    Any EMI offering debit card for personal account - non EU/EEA?

    I don't mind where the EMI is based. For myself I am now resident in Montenegro.
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    Any EMI offering debit card for personal account - non EU/EEA?

    Most I have seen are for EU/EEA residents only. Anyone know any that provide cards for non-EU resident?
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    EU banks reporting to non-CRS jurisdiction

    If you live and are tax resident in a non-CRS or FATCA jurisdiction, but you bank offshore in a country part of CRS, will your bank still report to your non-CRS country as a matter of routine?
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    Andorra bank account

    I have looked at similar in Andorra. Are you thinking of the passive residency with company or active residency with company? The passive is a big investment to the government. But as you say it is low tax , secure banks and good infrastructure.
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    Euro Pacific Bank

    Martin, can you PM me please? Thanks
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    [URGENT] Frozen bank account - They allow 1 last transfer. Best option?

    Thanks for the clarification. Yes they have asked me for contracts but usually the invoices have been sufficient. Reading again the OP mail he said that his company was about to expire. I suppose for a business account this would be quite an issue, so perhaps that is the reason they are...
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    Euro Pacific Bank

    Anyone experience with Euro Pacific, good or bad? Are they secure/reliable? I need a second offshore business account and probably a personal account. Will want to wire high five figure sums from an existing business account. Also what sort of information do they request for opening? Thanks
  9. E

    [URGENT] Frozen bank account - They allow 1 last transfer. Best option?

    What issues are you aware of with Cyprus banks? My UAE offshore company banks in Cyprus and so far I had no problems. Yes they ask for invoices from both sides when paying or receiving large sums, but that would be normal banking practice. But interested to know what problems you have...
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    Delaware / Wyoming company formation; taxes; CRS

    If I am correct, with USA not being part of CRS, any non-US citizen can set up a company in Delaware or Wyoming then open business and personal bank accounts in US and not be subject to reporting via CRS. Has anyone done this and can they advise which is best Delaware or Wyoming? Also what...
  11. E

    UAE offshore company, Cyprus corporate bank. How does EOI work?

    Hi Martin Let me get back to you with the self cert form. The bank account was opened by a 3rd party so I need to check exactly what was submitted. I am not a member of the mentor group as you can see. I only came here a few weeks ago to ask some questions! Are you offering some additional...
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    UAE offshore company, Cyprus corporate bank. How does EOI work?

    'The accounts belong to xxxxx Limited, so the tax authority that can receive financial information is the UAE tax authority'. Email from the bank. This is active income, but I don't know whether this makes any difference. When I opened the account they never even asked me for my personal tax...
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    UAE offshore company, Cyprus corporate bank. How does EOI work?

    Thanks Martin. Yes understand your answers to 2,3,and 4, much appreciated. On 1) I spoke today with Bank of Cyprus. They said as the account is corporate and belongs to a UAE company their only reporting responsibility is to UAE - not to Cyprus and not to my personal EU tax residency...
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    UAE Free Zone

    DrKlau, I just posted my situation on another thread UAE offshore company, Cyprus corporate bank. How does EOI work? but your situation seems quite similar to what I have been recommend so perhaps you can kindly advise. Is it correct that the UAE free zone company gives you residency visa and...
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    UAE offshore company, Cyprus corporate bank. How does EOI work?

    Here is my situation. I am EU resident. Having used Swiss banks for privacy previously I decided in 2017 with Switzerland commencing disclosing info to set up a new UAE offshore company with a Cyprus corporate bank account. I had to give the Cyprus bank my EU tax details. So far I did not...
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    Complete noob question regarding personal Cyprus account.

    Hi Auric, I'm confused. I myself have a UAE offshore company with Cyprus corporate bank account. My understanding was that reporting on a corporate bank account would go to the authority for the place of incorporation (UAE in my case). How does that effect my own privacy if I am not UAE...
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    Introduce your self!

    Hi, I'm Eastoe. Currently UK based but hoping to change that very very soon, looking at taking residency in UAE either via property or free zone business - will be asking more advise on that soon!. My business is import / export. I already have a UAE offshore company banking in Cyprus, but...

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