Hey guys!
I am looking for ways to realize cash (more or less on a regular basis) to a bank account (Dubai, Malta ..).
But the issues I see are the following:
1.) Find a working scheme (not too expensive)
2.) Questions asked by the bank, if scheme from 1.) doesn't deliver
3.) Common Reporting Standard -> reporting back to the country of tax residency
Let's say 1.) and 2.) are fine, but how to do you avoid 3.) ?
Of course, regarding suggestions about 1.) and 2.) I am also very happy to hear.
Thank you!
I am looking for ways to realize cash (more or less on a regular basis) to a bank account (Dubai, Malta ..).
But the issues I see are the following:
1.) Find a working scheme (not too expensive)
2.) Questions asked by the bank, if scheme from 1.) doesn't deliver
3.) Common Reporting Standard -> reporting back to the country of tax residency
Let's say 1.) and 2.) are fine, but how to do you avoid 3.) ?
Of course, regarding suggestions about 1.) and 2.) I am also very happy to hear.
Thank you!