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  1. M

    Account for Liechtenstein Foundation

    Anyone have a recommendation for Bank that will easily onboard a Foundation registered in Liechtenstein? The entity mostly holds assets for family investments. Initial 5 figure (low end) transfer in euro Bank can be anywhere
  2. M

    Common Reporting Standard / Revolut CRS

    In the UK you do not declare your list of bank accounts to the tax dept. Never heard of this.
  3. M

    Multiple Banks Asking Me The Same Question [Urgent]

    If your banks are in anyway related (belonging to the same group), then any request for info will be triggered by all. For example, Lloyds, Bank of Scotland and Halifax are all same group and will send out requests same time, especially for CRS and if you live abroad. If you think this is the...
  4. M

    Bitcoin ETF approved !

    For easy exposure to Crypto, it might be better investing in crypto stocks rather than the BTC ETF. Or just go hardcore and buy Bitcoin solo
  5. M

    Bitcoin ETF approved !

    Is this new ETF a red herring? We know that Blackrock and the WEF are partners in crime. CBDC connection?
  6. M

    Experience with Rapyd.net?

    They just bought out the Fintech "NEAT". Anybody had any experience or dealings with NEAT? It seems they are an EMI based out of Hong Kong. They were recommended by nomad capitalist as an easy to work with and reliable Fintech.
  7. M

    The Great Taking

    Seychelles ? :-)
  8. M

    The Great Taking

    Appreciate your reply and sincerity. Without diving further into your personal details, where do you hold your cash/assets if not in the banking system? Assuming Crypto or Physical Precious Metals or other hard assets? If not the West, then where? Asia? HK is the only place I can think of that...
  9. M

    The Great Taking

    If so (and I do not deny that there are forces at play), what are you doing about it?
  10. M

    The Great Taking

    so you think the world population will just sit-back and let this happen? I doubt it.
  11. M

    Bitcoin ETF approved !

    who has the lowest fees on their ETF? and can you buy on most trading platforms now like eToro?
  12. M

    Is there a was to contact Wise once they closed your account?

    what did you do in order for them to deactivate your account? (if you don't mind me asking please)
  13. M

    What is the best EMI alternative to Wise?

  14. M

    What is the best EMI alternative to Wise?

    Come back for me? can you be specific please?
  15. M

    What is the best EMI alternative to Wise?

    never had an issue with WISE. Have transferred 100k+ with no hassle on personal account. not sure why WISE is getting a bad wrap here sometimes. The other EMI´s are not as big
  16. M

    What are your single highest transaction using EMI like wise ?

    never had an issue with WISE. Have transferred 100k+ with no hassle on personal account
  17. M

    Wise 250 quid transfer of sanctions person causes chaos at wise.

    I use wise (almost 10 years now). never really had a problem and customer service seems ok. Just my experience. I keep Sterling and Euros there, and have both a personal and biz account. I live in Andorra, and no issues with my residency.
  18. M

    Wise CRS question

    I am betting that their reluctance to clarify suggests that they are not reporting currency accounts. But of course, do not take my advice if you are thinking to use WISE for this purpose. If anyone can clearly show that they are reporting then that would be welcome.
  19. M

    Wise CRS question

    From what I understand, only if you hold it in ASSETS which pays interest/returns. No mention of the standard non-interest accounts, which are not actually held in your name (even though you have an "account"). Why not email them and try to get a confirmation of this? They will just send you...
  20. M

    personal account USA and proof of address

    If I open a non-res bank acc in the USA, will I be subject to FACTA? I currently live/Reside in Europe. I am a not a US Citizen. Will the US Bank will then automatically send my acc details and balances to my country of residence, similar to that of CRS?

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