Search results

  1. B

    Moving 6 figures from US LLC to EU

    Are you joking or are you serious? FATCA model 1 and model 2 IGA...Have you ever heard of that or are you like most users on OCT who doesn't know nothing about anything but pretend to be Gods?
  2. B

    Starting Life in the Philippines - Cash Transport

    This has been already discussed on this forum before
  3. B

    Which websites do you spend time in?

    Reddit is still the place to go if you want to gather free info. You just need to skim a lot of garbage... Unfortunately it has been pestered by bots and ad agencies.
  4. B

    why is european citizenship bad?

    Ignore the idiots. EU countries offer the best passports in the world.
  5. B

    Is this Valid Set Up to Trick CRS/AEOI or Dumb ?

    @ikan what are the jurisdictions you are talking about? I will never understand people asking for info and being so vague it's not like anybody can trace you if you say the country you are talking about. If you are talking about Thailand, yes this year they started sending AEOI/CRS forms
  6. B

    Trump Says Will Sell 'Gold' Residency Permits For $5 Million

    Why does Trump has a need to start a scam on a daily basis?
  7. B

    How many of you invest in foreign Real estate and How was your experience good or bad ?

    How the tables have turned.
  8. B

    List of Residencies obtainable without living in the country?

    600,000€ investment
  9. B

    Cashing out crypto and then?

    Did I hear some of the people are getting partially refunded?
  10. B

    Armenia remote citizenship in 3 years?

    How? By marrying a local?
  11. B

    bankera scam

    Africans scamming people on Alibaba?
  12. B

    US LLC + Italian citizenship

    Yes you are wrong. Because they don't care. What's important is who is the UBO. That will be you and you will be reported. There's no going around that
  13. B

    US LLC + Italian citizenship

    It's not. It's reciprocal. In particular, the IGA is a reciprocal agreement, meaning that Italy and the US will automatically exchange annually, on a mutual basis, specific account holder information that financial institutions in each country will report to their own competent authority as...
  14. B

    US LLC + Italian citizenship

    FATCA
  15. B

    US LLC + Italian citizenship

    Italy has an agreement with US since 2014. They do exchange info to each other.
  16. B

    bankera scam

    Lesson to be learned here. NEVER pay an application fee for banking. Period.
  17. B

    bankera scam

    Because that's their business model aka that's how they make money out of desperate people And judging by the number of people falling for that, it seems it's a good business.
  18. B

    bankera scam

    Scam or not, honestly if a bank or EMI asks for an application fee, it's a big f* red flag for me. There's another bank advertising here on OTC which does that and I laughed when they asked for an application fee (I enjoy applying to banks and EMIs just for the sake of it)
  19. B

    bankera scam

    Paying an application fee to be able to bank? That's a scam already. Not even African online cheaters would pay to be able to open a bank account for their scams...(don't ask me how I know that)
  20. B

    Hsbc account restricted

    Just to answer your question about HSBC around the world. HSBC Philippines was (we closed our personal account there) and is terrible. Although they offered some interesting products (multiple currencies accounts with their own card) they were absolutely slow to handle customers. I was a...

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.5288s
  • Memory
    14.15MB
Top Bottom