I want to avoid CRS reporting for a investment brokerage account

[Gueco]

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, can anyone help me?)

What would you recommend from the 3 above?

Any other options available? Would a structure also work ?

 

[Gueco]

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

 

[JohnLocke]

Gueco said:
3--get a fake utility bill for proof of residence (dont know how, can anyone help me?)
Click to expand...

check the signature of certain users here and you will easely spot who can provide such documents.

Gueco said:
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
Click to expand...

how are these connected?

Option one is already discussed on this forum a lot of times just use Google enter: site😱ffshorecorptalk.com panama residence.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[Gueco]

Admin said:
check the signature of certain users here and you will easely spot who can provide such documents.

how are these connected?

Option one is already discussed on this forum a lot of times just use Google enter: site😱ffshorecorptalk.com panama residence.
Click to expand...

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