Revolut has Lithuanian Banking License Now
- Thread starter Martin Everson
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I'd like to add : thinking you will avoid being reported is a very bad bet - wherever you put your money.
Either you place it in a non AEOI juridiction and most likely you will lose it forever. Or, you put it in a stable and reputable jurisdiction and you will be reported.
Either you place it in a non AEOI juridiction and most likely you will lose it forever. Or, you put it in a stable and reputable jurisdiction and you will be reported.
1) The explanation of what IGA (intergovernmental agreements) are
Intergovernmental Agreements (IGAs) | Deloitte US
2) the ressource center where you have official docs and can check country by country
Foreign Account Tax Compliance Act (FATCA)
Intergovernmental Agreements (IGAs) | Deloitte US
2) the ressource center where you have official docs and can check country by country
Foreign Account Tax Compliance Act (FATCA)
Beauty with private banks is that they do not use our money to lend others like Retail. If bank goes broke, money will be okay. 🙂
FYI, There are some fake private banks which does not provide True private banking. True private banking is very expensive. Annual charges.
FYI, There are some fake private banks which does not provide True private banking. True private banking is very expensive. Annual charges.
Did you read what I sent ? IGA does not relate to US citizen but to foreign bodies holding account in the U.S.
- do you have amnesia ? I was answering this quote. So no, putting your money in the U.S is not that safe.
Well, great. Then good luck to you, if Bloomberg︂ said go for it 😉
- do you have amnesia ? I was answering this quote. So no, putting your money in the U.S is not that safe.
Well, great. Then good luck to you, if Bloomberg︂ said go for it 😉
You clearly misunderstand the point. IGA is for non-residents who receive income in USA. As long as you not getting any income in US, Everything will be okay.
Bloomberg - Are you a robot?
And there are ways to bypass this︀ one. I bank with Schwab in US and they already confirmed no tax shared between︁ US and maldives.
Bloomberg - Are you a robot?
And there are ways to bypass this︀ one. I bank with Schwab in US and they already confirmed no tax shared between︁ US and maldives.
If you have income in USA. you should try this one :
https://cdn.gatcaandtrusts.com/word...2017/03/Trusts-Trustees-2015-tandt_ttv178.pdf
https://cdn.gatcaandtrusts.com/word...2017/03/Trusts-Trustees-2015-tandt_ttv178.pdf
Other legal way is to get citizenship in caribbean islands for 100k donation and open US account under that caribbean residency.
Most small banks in US does not has technology to detect you are reside in different country but many big banks do.
Most small banks in US does not has technology to detect you are reside in different country but many big banks do.
Are you doing anything but spreading bulls**t allover this forum? It's not the first time.
Since when the bank is deciding if you're resident somewhere or not? You keep on saying non-sense and you're extremely difficult to read as your English is extremely limited.
Since when the bank is deciding if you're resident somewhere or not? You keep on saying non-sense and you're extremely difficult to read as your English is extremely limited.
So I found your old posts, And you are a US citizen. Very strange!
However; You don't know about your own country than I do. US Does not share data with other countries unless the non-resident has any income in USA. This is confirmed by a US lawyer.
However; You don't know about your own country than I do. US Does not share data with other countries unless the non-resident has any income in USA. This is confirmed by a US lawyer.
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