Is there a working solution?

[heirbt]

Hello everyone.
I have an offshore bank account both in my personal name and in the name of my offshore company where I am the director and shareholder. No bookkeeping was done.

At the moment my passport country doesn't have a CRS agreement with the country where the bank is located. Under any circumstances my country must not find out about it. I can't just spend the money, because it's quite a big amount.

Is there a reliable solution in my case?

 

[CaptK]

What do you want to achieve?

 

[heirbt]

CaptK said:
What do you want to achieve?
Click to expand...

Take the money out of the banks or spend it or make sure my country will not find out about it

 

[CaptK]

Get a nominee company and bank account.

 

[sonato]

CaptK said:
Get a nominee company and bank account.
Click to expand...

how alone would this protect him from any reporting?

Personally I would look into AdvCash to see if that could work for you, they don't report anything and are very reliable.

 

[CaptK]

sonato said:
how alone would this protect him from any reporting?

Personally I would look into AdvCash to see if that could work for you, they don't report anything and are very reliable.
Click to expand...

If it's not in your name then no CRS.

 

[uplana]

CaptK said:
If it's not in your name then no CRS.
Click to expand...

It's not that easy, because if it is not in your name and you use any nominee service of a a kind then you will have to trust that nominee! Personally I don't trost any whore, junkie or homeless guy nor any cheap f**k you find on the street. So better setup such solutions at your own and don't count on 3rd party!

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