How to survive as a Russian?
- Thread starter mrnotputin
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Because a replica costs 100 times less and you can use different data 😉
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
re. pricing I am sure it is cheap, but same time you can change full dob, name and place of birth on certain real passports and get issued new utility bills, birth certificates, ID's etc. 😎
Just would be stupid to be caught with replica passport...
Just would be stupid to be caught with replica passport...
Who told you this?
What do "products" have to do︀ with CRS??
Why would any bank want to see a "deposit of products" for CRS purposes???
What you tried to explain in post #17 seems to be a︁ mixture of CRS and AML.
Please study the relevant OECD compendium to learn about the︂ official requirements with regards to CRS. Start with this OECD FAQ -> https://www.oecd.org/tax/exchange-of-tax-information/CRS-related-FAQs.pdf
If any︃ bank asks for more, change the bank!
What do "products" have to do︀ with CRS??
Why would any bank want to see a "deposit of products" for CRS purposes???
What you tried to explain in post #17 seems to be a︁ mixture of CRS and AML.
Please study the relevant OECD compendium to learn about the︂ official requirements with regards to CRS. Start with this OECD FAQ -> https://www.oecd.org/tax/exchange-of-tax-information/CRS-related-FAQs.pdf
If any︃ bank asks for more, change the bank!
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