Hi i have some money abroad 6 figure Dollar which i want to use in high privacy and confidentiality. (No tax evasion or money laundering just want to have privacy and confidentiality)
My Thoughts:
1: Banking and move the money to:
Regarding banks i am thinking about this options of None CRS countries
Can open remotely:
USA
Puerto Rico (Unsure about how good the banks and the online banking are though)
Need to travel there to open but good ones i think:
Dominican Republic
North Macedonia
Serbia
Or a Country which is part of the CRS but is on the black list?
Or an Anonymous LLC in Nevis or the US in Wyoming/Delaware/New Mexico and make transfers from? Is it safe?
(I think getting second residency is messy and i don't want to travel to a country once per year or each 3rd year to renew visa.)
2: Anonymous debit card:
(I am probably not interested in Cryptocurrency stuff)
I have researched after which real Anonymous banks cards there are left with high confidentiality and i have founded two:
Calay bankings card :Anonymous Bank Card - CALAY Bankingâ„¢ | Top Offshore Bank Cards
Pros: High Confidentiality - You pay and invoice and the money goes to a company where the card is connected to.
Cons: Cost 250 Dollar each month
Unionpay anonymous prepaid debit card where the payment service providor is located in the Phillippines which is not part of the CRS
https://internationalwealth.info/en/services-and-products/anonymous-unionpay-eur-debit-card/Pros: High Confidentiality
Cons: Doesn't work in all shops or not at any gas station in my home country. But works in most ATM and Cash works in most store and some gas stations
If China attacks Thaiwan the card will probably get banned in Europe and my Home country
(Can Neo banks like Wise /Revolut / N26 or similar be better? But their headquarters is in Europe?)
3: Transfers & Onlinebanking
Make safe international transfers/SWIFT and avoid SAR and reports from the bank in any way.
Which amount is the best to use as the most/least and how often?
What would the best way be? Any other suggestion than my suggestion? What would you do?
My Thoughts:
1: Banking and move the money to:
Regarding banks i am thinking about this options of None CRS countries
Can open remotely:
USA
Puerto Rico (Unsure about how good the banks and the online banking are though)
Need to travel there to open but good ones i think:
Dominican Republic
North Macedonia
Serbia
Or a Country which is part of the CRS but is on the black list?
Or an Anonymous LLC in Nevis or the US in Wyoming/Delaware/New Mexico and make transfers from? Is it safe?
(I think getting second residency is messy and i don't want to travel to a country once per year or each 3rd year to renew visa.)
2: Anonymous debit card:
(I am probably not interested in Cryptocurrency stuff)
I have researched after which real Anonymous banks cards there are left with high confidentiality and i have founded two:
Calay bankings card :Anonymous Bank Card - CALAY Bankingâ„¢ | Top Offshore Bank Cards
Pros: High Confidentiality - You pay and invoice and the money goes to a company where the card is connected to.
Cons: Cost 250 Dollar each month
Unionpay anonymous prepaid debit card where the payment service providor is located in the Phillippines which is not part of the CRS
https://internationalwealth.info/en/services-and-products/anonymous-unionpay-eur-debit-card/Pros: High Confidentiality
Cons: Doesn't work in all shops or not at any gas station in my home country. But works in most ATM and Cash works in most store and some gas stations
If China attacks Thaiwan the card will probably get banned in Europe and my Home country
(Can Neo banks like Wise /Revolut / N26 or similar be better? But their headquarters is in Europe?)
3: Transfers & Onlinebanking
Make safe international transfers/SWIFT and avoid SAR and reports from the bank in any way.
Which amount is the best to use as the most/least and how often?
What would the best way be? Any other suggestion than my suggestion? What would you do?
