Prepaid card with high maximum and no CRS
- Thread starter greggg
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WoW I don't think there are many, what about the new advertiser in the upper right corner on top of the forum? XACE ?
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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
SOLO Visa from Bank Of Georgia have 20.000€ daily limit but they have CRS starting from this year.
If you are willing to spend some money on a setup in UAE you can have a local bank account without CRS reporting and 12.500€ daily limit
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if you can give me some more details I'm very interested
UAE is part of CRS, how can avoid it?
I have a F.Z LLC there, but i would like to have a non-CRS personal bank accout, next week I'll be there...
If the local UAE bank account is opened with the residence Visa - no CRS reporting is triggered.
It's called "residence by investment" and is shielding the CRS reporting despite the fact that UAE is port of CRS since 2018:
https://www.oecd.org/tax/automatic-...sistance/residence-citizenship-by-investment/
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It's called "residence by investment" and is shielding the CRS reporting despite the fact that UAE is port of CRS since 2018:
https://www.oecd.org/tax/automatic-...sistance/residence-citizenship-by-investment/
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ok, good to know that they are not reporting but since my country of origin is one of the most aggressive ever in terms of taxation, I wonder if they should try to attack my assets, could they discover that I am the owner of an account there? and if in 10 years i'll be not resident there any more what's going to happen?
Last edited: Mar 13, 2021
Last edited: Mar 13, 2021
Well I'm German - much more aggressive isn't possible.
Send me PM we can grab an coffe during your time in Dubai and I share some experience with you.
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In the past Payoneer was stated that they are EMI, not a bank to perform CRS reports. Also, my country of residence doesn't participate CRS
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