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  1. G

    Non-US reportable accounts FATCA

    I think the US is sharing info with 40 countries already
  2. G

    Residence for bank account and offshore company

    so it gives you plausible deniability, I think I get it
  3. G

    Residence for bank account and offshore company

    Why do you value so much opening the bank account using the paraguayan ID? If you use your current passport the address will still be paraguayan and the CRS report will still go there.
  4. G

    Residence for bank account and offshore company

    What if countries that get the wrong CRS report start to complain back to the banks?
  5. G

    Residence for bank account and offshore company

    Thanks a lot, that helps me tremendously. So in Paraguay you really get the citizenship ? Its easier? Is the resident ID also better?
  6. G

    Residence for bank account and offshore company

    Why do you say that in Panama you rarely get the citizenship? I thought all you needed was to speak spanish and prove you have some money. Thats what I was told by a local panamian lawyer.
  7. G

    Residence for bank account and offshore company

    could you recommend me a good real estate website for Asuncion ?
  8. G

    Residence for bank account and offshore company

    In order to get the portuguese ID did you have to buy real estate? Can you use the portuguese ID to open bank accounts just in portugal or all over the world?
  9. G

    Residence for bank account and offshore company

    dont you find paraguay dangerous and backwards ? honest question I was once at a border town close to Brazil and it scared me
  10. G

    How to Avoid CRS - 3 Options as of 2019 - 2025

    @xzars So acording to your ocde link there is at present no deal to exchange information between the US and Switzerland. If I open a US account with a swiss address it will not get reported? Is that what this means?
  11. G

    I want to avoid CRS reporting for a investment brokerage account

    A residence in panama allows you to get documents with proof of address and tax id and avoid CRS reporting to the real country where you live
  12. G

    I want to avoid CRS reporting for a investment brokerage account

    no opinions whatsoever? I just want some of your input. thanks
  13. G

    How to solve a problem like Dominica?

    the mentor group is kinda dying it seems
  14. G

    I want to avoid CRS reporting for a investment brokerage account

    I have thought of different possibilities to do this: 1- get a residence in Panama... I would need to get a permanent residence in Panama and buy a small apartment 2-get a investment account in a non-CRS country like Georgia 3--get a fake utility bill for proof of residence (dont know how...
  15. G

    Idea for CRS circumvention

    what if the CRS data is going into the wrong country ?
  16. G

    Investing in Funds, ETFs and stocks offshore

    but are the funds safe with capital.ge ? Or maybe the funds are managed by IB?
  17. G

    Investing in Funds, ETFs and stocks offshore

    is there any extra risk when dealing with a white label like these one vs IB UK ?
  18. G

    Investing in Funds, ETFs and stocks offshore

    As an UE citizen and resident can I open an account with capital.ge ? Or will I need darks?
  19. G

    CSR reporting Mauritius bank account

    Hi Martin, Could you please pm me? I dont think I can pm you. thanks
  20. G

    CSR reporting Mauritius bank account

    I would like to send a personal message to Martin, how can I do this. Maybe I need his consulting services.

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